Quinlan Group Limited

Company Name	Quinlan Group Limited
Directors	Siobhan Quinlan and Derek Quinlan
Company Status	Active
Company Number	08574757
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Siobhan Quinlan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Derek Quinlan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2020(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Owen Kelly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	18b Charles Street London W1J 5DU

Director Name	Gerard Marian Murphy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 Erida House, 37 Clarges Street Mayfair London W1J 7EL

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Siobhan Quinlan 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

1 July 2023	Compulsory strike-off action has been discontinued (1 page)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
21 November 2022	Termination of appointment of Derek Quinlan as a director on 17 November 2022 (1 page)
8 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 October 2021	Change of details for Mrs Siobhan Quinlan as a person with significant control on 23 September 2021 (2 pages)
1 October 2021	Director's details changed for Mrs Siobhan Quinlan on 23 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr Derek Quinlan on 23 September 2021 (2 pages)
30 September 2021	Registered office address changed from 20 Berkeley Square London London, England W1J 6EQ to 14th Floor 33 Cavendish Square London W1G 0PW on 30 September 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
3 August 2020	Director's details changed for Mr Derek Quinlan on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Ms Siobhan Quinlan on 15 March 2019 (2 pages)
31 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
31 July 2020	Change of details for Mrs Siobhan Quinlan as a person with significant control on 15 March 2019 (2 pages)
30 July 2020	Director's details changed for Mr Derek Quinlan on 15 June 2020 (2 pages)
30 July 2020	Director's details changed for Mr Derek Quinlan on 25 February 2020 (2 pages)
9 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
26 February 2020	Appointment of Mr Derek Quinlan as a director on 25 February 2020 (2 pages)
12 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 (3 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
27 March 2019	Director's details changed for Ms Siobhan Quinlan on 15 March 2019 (2 pages)
27 March 2019	Change of details for Mrs Siobhan Quinlan as a person with significant control on 15 March 2019 (2 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 August 2017	Notification of Siobhan Quinlan as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Siobhan Quinlan as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
3 August 2017	Change of details for a person with significant control (2 pages)
2 August 2017	Director's details changed for Ms Siobhan Quinlan on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Ms Siobhan Quinlan on 2 August 2017 (2 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
27 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
27 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 December 2015	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 20 Berkeley Square London London, England W1J 6EQ on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 20 Berkeley Square London London, England W1J 6EQ on 18 December 2015 (2 pages)
27 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 September 2014	Termination of appointment of Owen Kelly as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Gerard Marian Murphy as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Owen Kelly as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Gerard Marian Murphy as a director on 25 September 2014 (1 page)
29 September 2014	Appointment of Ms Siobhan Quinlan as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Ms Siobhan Quinlan as a director on 25 September 2014 (2 pages)
30 August 2014	Company name changed della capital LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution (3 pages)
30 August 2014	Company name changed della capital LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
11 November 2013	Director's details changed for Owen Kelly on 28 October 2013 (2 pages)
11 November 2013	Director's details changed for Owen Kelly on 30 October 2013 (2 pages)
11 November 2013	Director's details changed for Owen Kelly on 30 October 2013 (2 pages)
11 November 2013	Director's details changed for Owen Kelly on 28 October 2013 (2 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Quinlan Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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