About

Registered Number: 05042559
Date of Incorporation: 12/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 11c Grosvenor Way, London, E5 9ND

 

Having been setup in 2004, Queensbury Ltd are based in London, it has a status of "Active". We do not know the number of employees at the company. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AA - Annual Accounts 28 June 2019
DISS40 - Notice of striking-off action discontinued 05 June 2019
CS01 - N/A 04 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA01 - Change of accounting reference date 30 November 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 01 December 2014
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 05 December 2011
AA - Annual Accounts 17 August 2011
DISS40 - Notice of striking-off action discontinued 19 April 2011
AR01 - Annual Return 18 April 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 19 May 2009
395 - Particulars of a mortgage or charge 06 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2009
395 - Particulars of a mortgage or charge 23 January 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 02 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 18 August 2007
395 - Particulars of a mortgage or charge 26 July 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 18 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
363a - Annual Return 09 March 2005
395 - Particulars of a mortgage or charge 14 September 2004
395 - Particulars of a mortgage or charge 14 September 2004
395 - Particulars of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 26 March 2004
395 - Particulars of a mortgage or charge 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
287 - Change in situation or address of Registered Office 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 12 February 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 02 February 2009 Outstanding

N/A

Debenture 20 January 2009 Outstanding

N/A

Debenture 18 July 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 08TH august 2007 and 17 July 2007 Outstanding

N/A

Debenture 02 September 2005 Fully Satisfied

N/A

Legal charge 02 September 2005 Outstanding

N/A

Debenture 02 September 2004 Fully Satisfied

N/A

Legal charge 02 September 2004 Outstanding

N/A

Legal charge 02 June 2004 Outstanding

N/A

Debenture 10 March 2004 Fully Satisfied

N/A

Legal charge 10 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.