| Company Name | AQI Capital Advisors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07854478 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Arturo Jose Rodriguez |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Bryanston Court 137 George Street London W1H 7HE |
| Director Name | Ava Rodriguez |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 May 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Bryanston Court 137 George Street London W1H 7HE |
Location
| Registered Address | 94 Bryanston Court 137 George Street London W1H 7HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 695 at £0.01 | Mmf Investment Management LTD 6.95% Preference |
|---|---|
| 4.9k at £0.01 | Arturo Rodriguez 49.30% Ordinary |
| 4.4k at £0.01 | Ava Rodriguez 43.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,946 |
| Cash | £36 |
| Current Liabilities | £35,077 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-07-07
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 March 2015 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR to 94 Bryanston Court 137 George Street London W1H 7HE on 16 March 2015 (2 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 March 2015 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR to 94 Bryanston Court 137 George Street London W1H 7HE on 16 March 2015 (2 pages) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Sub-division of shares on 17 May 2012 (5 pages) |
| 30 August 2012 | Sub-division of shares on 17 May 2012 (5 pages) |
| 14 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 August 2012 (1 page) |
| 10 August 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 10 August 2012 | Resolutions
|
| 10 August 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 10 August 2012 | Resolutions
|
| 1 August 2012 | Director's details changed for Mr Arturo Rodriguez on 17 May 2012 (3 pages) |
| 1 August 2012 | Director's details changed for Mr Arturo Rodriguez on 17 May 2012 (3 pages) |
| 1 August 2012 | Appointment of Ava Rodriguez as a director (3 pages) |
| 1 August 2012 | Appointment of Ava Rodriguez as a director (3 pages) |
| 21 November 2011 | Incorporation
|
| 21 November 2011 | Incorporation
|