| Company Name | Queens Gate Capital Advisors Limited |
|---|---|
| Director | Helmut Franz Rudolf Fischer |
| Company Status | Active |
| Company Number | 07823921 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Helmut Franz Rudolf Fischer |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Queens House C/O Judge Sykes Frixou 55-56 Lincoln's Inn Fields London WC2A 3LJ |
| Director Name | Mrs Eileen Blanche Fischer |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Corporate Finance Manager |
| Country of Residence | England |
| Correspondence Address | 48 Queens Gate Flat 8 London SW7 5JN |
Contact
| Website | www.qgcap.com |
|---|
Location
| Registered Address | Queens House C/O Judge Sykes Frixou 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Termination of appointment of Eileen Blanche Fischer as a director on 9 August 2023 (1 page) |
| 25 July 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 31 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 31 October 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 8 May 2018 | Registered office address changed from 48 Queens Gate Flat 8 London SW7 5JN to York House C/O Judge Sykes Frixou 23 Kingsway London WC2B 6YF on 8 May 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
|
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 13 November 2014 | Director's details changed for Helmut Franz Rudolf Fischer on 31 October 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Helmut Franz Rudolf Fischer on 31 October 2014 (2 pages) |
| 26 July 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 26 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 July 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2011 | Incorporation
|
| 26 October 2011 | Incorporation
|