| Company Name | GQR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07676643 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hugo Alistair Sugden |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SP |
| Director Name | Mr Steven Michael Talbot |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Flat 16 Priory Grove School 10 Priory Grove South Lambeth London SW8 2PH |
Contact
| Website | wyndenstark.com |
|---|---|
| Telephone | 020 32079090 |
| Telephone region | London |
Location
| Registered Address | Westminster Tower 3 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wynden Stark LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 June 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Notification of Hugo Alistair Sugden as a person with significant control on 21 June 2016 (2 pages) |
| 26 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 7 June 2017 | Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Westminster Tower 3 Albert Embankment London SE1 7SP on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Westminster Tower 3 Albert Embankment London SE1 7SP on 7 June 2017 (1 page) |
| 13 July 2016 | Director's details changed for Mr Hugo Sugden on 10 June 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Director's details changed for Mr Hugo Sugden on 10 June 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 24 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016 (1 page) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 13 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England (1 page) |
| 4 July 2013 | Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England (1 page) |
| 3 July 2013 | Register inspection address has been changed from St Clements House 27 Clements Lane London EC4N7AE England (1 page) |
| 3 July 2013 | Register inspection address has been changed from St Clements House 27 Clements Lane London EC4N7AE England (1 page) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Register inspection address has been changed (1 page) |
| 21 June 2011 | Incorporation (22 pages) |
| 21 June 2011 | Incorporation (22 pages) |
| 21 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 21 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 21 June 2011 | Register inspection address has been changed (1 page) |