| Company Name | Usquebaugh Limited |
|---|---|
| Director | Maureen Patricia Doherty |
| Company Status | Active |
| Company Number | 07042870 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Maureen Patricia Doherty |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kinnerton Street London SW1X 8ES |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Ms Maureen Patricia Doherty |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kinnerton Street London SW1X 8ES |
| Secretary Name | Ms Aimee Clarke |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2020(11 years after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2021) |
| Role | Company Director |
| Correspondence Address | 36 Kinnerton Street London SW1X 8ES |
Location
| Registered Address | 36 Kinnerton Street London SW1X 8ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 7 August 2023 | Appointment of Jessica Lilly Walker as a director on 7 September 2022 (2 pages) |
| 7 August 2023 | Termination of appointment of Maureen Patricia Doherty as a director on 18 November 2022 (1 page) |
| 28 October 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 28 October 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 27 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 7 July 2022 | Termination of appointment of Aimee Clarke as a secretary on 4 November 2021 (1 page) |
| 25 November 2021 | Director's details changed for Ms Maureen Patricia Doherty on 7 May 2021 (2 pages) |
| 25 November 2021 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 7 May 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 22 July 2021 | Previous accounting period extended from 31 October 2020 to 31 January 2021 (1 page) |
| 18 November 2020 | Appointment of Ms Aimee Clarke as a secretary on 1 November 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 18 October 2019 | Director's details changed for Ms Maureen Patricia Doherty on 30 March 2019 (2 pages) |
| 18 October 2019 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 30 March 2019 (2 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 2 July 2018 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 25 May 2018 (2 pages) |
| 14 March 2018 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 36 Kinnerton Street London SW1X 8ES on 14 March 2018 (1 page) |
| 20 December 2017 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 19 October 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Ms Maureen Patricia Doherty on 19 October 2017 (2 pages) |
| 20 December 2017 | Change of details for Ms Maureen Patricia Doherty as a person with significant control on 19 October 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Ms Maureen Patricia Doherty on 19 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 10 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 20 January 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 21 August 2013 | Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northants NN12 7LS England on 21 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northants NN12 7LS England on 21 August 2013 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 7 December 2012 | Registered office address changed from 6 Breams Buildings London EC4A 1QL United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 6 Breams Buildings London EC4A 1QL United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Registered office address changed from 6 Breams Buildings London EC4A 1QL United Kingdom on 7 December 2012 (1 page) |
| 6 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Termination of appointment of Maureen Doherty as a director (1 page) |
| 10 November 2010 | Termination of appointment of Maureen Doherty as a director (1 page) |
| 12 July 2010 | Appointment of Maureen Doherty as a director (2 pages) |
| 12 July 2010 | Appointment of Maureen Doherty as a director (2 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Appointment of Maureen Doherty as a director (2 pages) |
| 6 July 2010 | Appointment of Maureen Doherty as a director (2 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |