Company NameQuay Funding Plc
Company StatusDissolved
Company Number04591868
CategoryPublic Limited Company
Incorporation Date15 November 2002(20 years, 2 months ago)
Dissolution Date28 October 2011 (11 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDaniel Andrew Bilski
Date of BirthMarch 1971 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleHead Of Finance And Operations
Country of ResidenceHong Kong
Correspondence Address43-45 Portman Square
London
W1H 6LY
Secretary NameMr John Cornelius Christopher Marshall
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NamePo Wah Stephen Poon
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityCanadian
StatusClosed
Appointed22 October 2007(4 years, 11 months after company formation)
Appointment Duration4 years (closed 28 October 2011)
RoleBanker
Country of ResidenceHong Kong China
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameStephen Robert James Holden
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(same day as company formation)
RoleBanker
Correspondence Address23/B One Garden Terrace
8 Old Road
Hon Kong
Director NamePing Wah Annie Leung
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(same day as company formation)
RoleBanker
Correspondence AddressFlat C 6/Floor 138 Argyle Street
Kowloon
Hong Kong
Director NameJohn Antonie Te Wechel
Date of BirthNovember 1955 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed09 January 2003(1 month, 3 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 02 July 2010)
RoleBanker
Country of ResidenceAustralia
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2009 (13 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2011Final Gazette dissolved following liquidation (1 page)
28 October 2011Final Gazette dissolved following liquidation (1 page)
28 July 2011Return of final meeting in a members' voluntary winding up (15 pages)
28 July 2011Return of final meeting in a members' voluntary winding up (15 pages)
8 September 2010Declaration of solvency (3 pages)
8 September 2010Declaration of solvency (3 pages)
31 August 2010Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010 (2 pages)
31 August 2010Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010 (2 pages)
27 August 2010Appointment of a voluntary liquidator (1 page)
27 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 August 2010Appointment of a voluntary liquidator (1 page)
27 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-17
(1 page)
9 July 2010Termination of appointment of John Te Wechel as a director (1 page)
9 July 2010Termination of appointment of John Te Wechel as a director (1 page)
5 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 December 2009Accounts made up to 30 June 2009 (16 pages)
30 December 2009Full accounts made up to 30 June 2009 (16 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 50,000
(5 pages)
11 December 2009Director's details changed for Po Wah Stephen Poon on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Po Wah Stephen Poon on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 50,000
(5 pages)
11 December 2009Director's details changed for Po Wah Stephen Poon on 1 October 2009 (2 pages)
18 November 2009Director's details changed for John Antonie Te Wechel on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Daniel Andrew Bilski on 18 November 2009 (2 pages)
18 November 2009Director's details changed for John Antonie Te Wechel on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Daniel Andrew Bilski on 18 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (1 page)
12 November 2009Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (1 page)
1 February 2009Accounts made up to 30 June 2008 (17 pages)
1 February 2009Full accounts made up to 30 June 2008 (17 pages)
11 December 2008Return made up to 15/11/08; full list of members (4 pages)
11 December 2008Return made up to 15/11/08; full list of members (4 pages)
20 November 2008Secretary's change of particulars / john marshall / 27/10/2008 (1 page)
20 November 2008Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ (1 page)
19 August 2008Director's change of particulars / daniel bilski / 28/07/2008 (1 page)
19 August 2008Director's Change of Particulars / daniel bilski / 28/07/2008 / Street was: 1C rome court realty garden, now: 14/d londoun court,realty gardens; Area was: 41CONDUIT road mid-, now: 41CONDUIT road; Post Town was: hong kong, now: mid levels; Region was: , now: hong kong (1 page)
13 May 2008Auditor's resignation (1 page)
13 May 2008Auditor's resignation (1 page)
2 February 2008Accounts made up to 30 June 2007 (17 pages)
2 February 2008Full accounts made up to 30 June 2007 (17 pages)
14 January 2008Return made up to 15/11/07; no change of members (7 pages)
14 January 2008Return made up to 15/11/07; no change of members (7 pages)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (2 pages)
25 January 2007Full accounts made up to 30 June 2006 (17 pages)
25 January 2007Return made up to 15/11/06; full list of members (7 pages)
25 January 2007Full accounts made up to 30 June 2006 (17 pages)
25 January 2007Return made up to 15/11/06; full list of members (7 pages)
24 February 2006Director resigned (1 page)
24 February 2006Director resigned (1 page)
9 February 2006Full accounts made up to 30 June 2005 (10 pages)
9 February 2006Full accounts made up to 30 June 2005 (10 pages)
12 December 2005Return made up to 15/11/05; full list of members (8 pages)
12 December 2005Return made up to 15/11/05; full list of members (8 pages)
19 January 2005Full accounts made up to 30 June 2004 (10 pages)
19 January 2005Full accounts made up to 30 June 2004 (10 pages)
25 November 2004Return made up to 15/11/04; full list of members (8 pages)
25 November 2004Return made up to 15/11/04; full list of members (8 pages)
4 February 2004Full accounts made up to 30 June 2003 (10 pages)
4 February 2004Full accounts made up to 30 June 2003 (10 pages)
16 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
16 December 2003Return made up to 15/11/03; full list of members (8 pages)
18 September 2003Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
18 September 2003Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
16 December 2002Particulars of mortgage/charge (11 pages)
16 December 2002Particulars of mortgage/charge (11 pages)
28 November 2002Ad 26/11/02--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Ad 26/11/02--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
26 November 2002Certificate of authorisation to commence business and borrow (1 page)
26 November 2002Application to commence business (2 pages)
26 November 2002Certificate of authorisation to commence business and borrow (1 page)
26 November 2002Application to commence business (2 pages)
15 November 2002Incorporation (35 pages)
15 November 2002Incorporation (35 pages)