About

Registered Number: 08613960
Date of Incorporation: 17/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

 

Qdd Ev N03 Ltd was registered on 17 July 2013, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DV4 ADMINISTRATION LIMITED 18 July 2019 - 1
DV4 ADMINISTRATION LIMITED 12 January 2015 30 August 2018 1
Secretary Name Appointed Resigned Total Appointments
DE WAAL, Pieter 22 November 2013 06 August 2014 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
MR01 - N/A 14 October 2019
AA - Annual Accounts 11 October 2019
RESOLUTIONS - N/A 14 August 2019
CS01 - N/A 01 August 2019
AP02 - Appointment of corporate director 01 August 2019
AP01 - Appointment of director 31 July 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 29 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 10 October 2018
CH01 - Change of particulars for director 25 September 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 03 September 2018
AP01 - Appointment of director 13 August 2018
AP01 - Appointment of director 13 August 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 22 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 25 October 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 09 August 2016
CS01 - N/A 28 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 August 2015
AP01 - Appointment of director 30 January 2015
AP02 - Appointment of corporate director 28 January 2015
RESOLUTIONS - N/A 27 January 2015
AA - Annual Accounts 06 January 2015
AP01 - Appointment of director 30 August 2014
AP01 - Appointment of director 30 August 2014
TM02 - Termination of appointment of secretary 30 August 2014
TM01 - Termination of appointment of director 30 August 2014
TM01 - Termination of appointment of director 30 August 2014
AD01 - Change of registered office address 30 August 2014
AR01 - Annual Return 25 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2014
AD01 - Change of registered office address 18 June 2014
AP03 - Appointment of secretary 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AD01 - Change of registered office address 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA01 - Change of accounting reference date 05 December 2013
NEWINC - New incorporation documents 17 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.