| Company Name | QIH UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08567075 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Diego Biasi |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 January 2017(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Albemarle Street London W1S 4HH |
| Director Name | Mr Simone Borla |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | 16 High Holborn London WC1V 6BX |
| Director Name | David Mandiya |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2014(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 January 2017) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 11 Albemarle Street London W1S 4HH |
Location
| Registered Address | 11 Albemarle Street London W1S 4HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diego Biasi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,677 |
| Cash | £21 |
| Current Liabilities | £135,788 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2017 | Notification of Quercus Investment Partners Limited as a person with significant control on 6 April 2016 (1 page) |
| 11 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 11 August 2017 | Notification of Quercus Investment Partners Limited as a person with significant control on 11 August 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 11 August 2017 | Notification of Quercus Investment Partners Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 13 June 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Termination of appointment of David Mandiya as a director on 27 January 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Diego Biasi as a director on 27 January 2017 (2 pages) |
| 27 January 2017 | Termination of appointment of David Mandiya as a director on 27 January 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Diego Biasi as a director on 27 January 2017 (2 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 July 2015 | Director's details changed for David Mandiya on 1 January 2015 (2 pages) |
| 27 July 2015 | Registered office address changed from C/O C/O Quercus Investment Partners Llp 11 Albemarle Street London W1S 4HH to C/O Quercus Investment Partners Limited 11 Albemarle Street London W1S 4HH on 27 July 2015 (1 page) |
| 27 July 2015 | Director's details changed for David Mandiya on 1 January 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Registered office address changed from C/O C/O Quercus Investment Partners Llp 11 Albemarle Street London W1S 4HH to C/O Quercus Investment Partners Limited 11 Albemarle Street London W1S 4HH on 27 July 2015 (1 page) |
| 27 July 2015 | Director's details changed for David Mandiya on 1 January 2015 (2 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2014 | Registered office address changed from 16 High Holborn London WC1V 6BX England to C/O C/O Quercus Investment Partners Llp 11 Albemarle Street London W1S 4HH on 20 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Simone Borla as a director on 5 January 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 16 High Holborn London WC1V 6BX England to C/O C/O Quercus Investment Partners Llp 11 Albemarle Street London W1S 4HH on 20 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Simone Borla as a director on 5 January 2014 (1 page) |
| 20 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Simone Borla as a director on 5 January 2014 (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Appointment of David Mandiya as a director (3 pages) |
| 25 March 2014 | Appointment of David Mandiya as a director (3 pages) |
| 12 June 2013 | Incorporation Statement of capital on 2013-06-12
|
| 12 June 2013 | Incorporation Statement of capital on 2013-06-12
|