London
WC1N 3AJ
Director Name | Mr Ganesh Shetty |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2024(12 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 42-43 Queen Square London WC1N 3AJ |
Director Name | Mrs Lynne Lorraine Brooks |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2011(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Secretary Name | Mr Simon James Knevett Barratt |
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Status | Resigned |
Appointed | 06 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Director Name | Ms Dawn Garner |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 February 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Director Name | Mr Neil Anthony Roberts |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 2020) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 3rd Floor Cumberland House 15 - 17 Cumberland Plac Southampton Hampshire SO15 2BG |
Website | www.queensquaregammaknife.co.uk |
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Email address | [email protected] |
Telephone | 020 34484077 |
Telephone region | London |
Registered Address | 42-43 Queen Square London WC1N 3AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Turnover | £490,642 |
Gross Profit | £334,392 |
Net Worth | £38,506 |
Cash | £477,730 |
Current Liabilities | £276,722 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
10 May 2012 | Delivered on: 15 May 2012 Persons entitled: De Lage Landen Leasing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (or a receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
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15 August 2023 | Change of details for Medical Equipment Solutions Limited as a person with significant control on 15 August 2023 (2 pages) |
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15 August 2023 | Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 15 August 2023 (1 page) |
3 August 2023 | Full accounts made up to 31 December 2022 (26 pages) |
8 March 2023 | Director's details changed for Mr Stefan Augustus Doroszkowski on 1 March 2023 (2 pages) |
18 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
17 January 2023 | Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 17 January 2023 (1 page) |
1 August 2022 | Full accounts made up to 31 December 2021 (25 pages) |
11 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
7 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
11 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
15 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
11 September 2020 | Director's details changed for Mr Stefan Doroszkowski on 11 September 2020 (2 pages) |
10 March 2020 | Cessation of Lynne Lorraine Brooks as a person with significant control on 10 March 2020 (1 page) |
10 March 2020 | Appointment of Mr Stefan Doroszkowski as a director on 10 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Neil Anthony Roberts as a director on 10 March 2020 (1 page) |
10 March 2020 | Termination of appointment of Simon James Knevett Barratt as a secretary on 10 March 2020 (1 page) |
10 March 2020 | Termination of appointment of Lynne Lorraine Brooks as a director on 10 March 2020 (1 page) |
10 March 2020 | Notification of Medical Equipment Solutions Limited as a person with significant control on 10 March 2020 (2 pages) |
10 March 2020 | Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG on 10 March 2020 (1 page) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
19 July 2019 | Full accounts made up to 31 March 2019 (17 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
6 December 2018 | Cessation of Christopher Neil Hunter Gordon as a person with significant control on 1 October 2018 (1 page) |
6 December 2018 | Notification of Lynne Lorraine Brooks as a person with significant control on 1 October 2018 (2 pages) |
9 July 2018 | Full accounts made up to 31 March 2018 (19 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
10 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
10 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
26 January 2017 | Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
17 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
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17 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
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11 July 2016 | Full accounts made up to 31 March 2016 (16 pages) |
11 July 2016 | Full accounts made up to 31 March 2016 (16 pages) |
6 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
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9 July 2015 | Full accounts made up to 31 March 2015 (20 pages) |
9 July 2015 | Full accounts made up to 31 March 2015 (20 pages) |
27 February 2015 | Termination of appointment of Dawn Garner as a director on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Dawn Garner as a director on 27 February 2015 (1 page) |
6 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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5 August 2014 | Full accounts made up to 31 March 2014 (19 pages) |
5 August 2014 | Full accounts made up to 31 March 2014 (19 pages) |
10 December 2013 | Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages) |
6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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10 July 2013 | Full accounts made up to 31 March 2013 (16 pages) |
10 July 2013 | Full accounts made up to 31 March 2013 (16 pages) |
17 December 2012 | Appointment of Ms Dawn Garner as a director (2 pages) |
17 December 2012 | Appointment of Mr Neil Anthony Roberts as a director (2 pages) |
17 December 2012 | Appointment of Mr Neil Anthony Roberts as a director (2 pages) |
17 December 2012 | Appointment of Ms Dawn Garner as a director (2 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
15 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
27 April 2012 | Statement of capital following an allotment of shares on 26 April 2012
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27 April 2012 | Statement of capital following an allotment of shares on 26 April 2012
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25 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
25 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
6 December 2011 | Incorporation (22 pages) |
6 December 2011 | Incorporation (22 pages) |