| Company Name | QEV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09115886 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Enrique BaÑUelos De Castro |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 25 Berkeley Square London W1J 6HN |
| Director Name | Mr Pablo Juan Negre Banuls |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 July 2015(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2nd Floor Berkeley Square House, Berkeley Square Mayfair London W1J 6BD |
| Director Name | Marta Cuesta Diaz |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 25 Berkeley Square London W1J 6HN |
| Director Name | Francisco Javier Adsera Gebelli |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 25 Berkeley Square London W1J 6HN |
Contact
| Website | veremonte.co.uk |
|---|
Location
| Registered Address | Apartment 54 Abell House 31 John Islip Street London SW1P 4FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 500 at $1 | Veremonte Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2019 | Registered office address changed from 2nd Floor Berkeley Square House, Berkeley Square Mayfair London W1J 6BD United Kingdom to Apartment 54 Abell House 31 John Islip Street London SW1P 4FE on 13 September 2019 (1 page) |
| 25 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 6 September 2018 | Notification of a person with significant control statement (2 pages) |
| 6 September 2018 | Cessation of Enrique Banuelos De Castro as a person with significant control on 12 September 2017 (1 page) |
| 19 June 2018 | Director's details changed for Mr Pablo Juan Banuls Negre on 19 June 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 3 May 2018 | Accounts for a small company made up to 31 July 2017 (9 pages) |
| 14 March 2018 | Cessation of Veremonte Uk Limited as a person with significant control on 12 September 2017 (1 page) |
| 14 March 2018 | Notification of Enrique Banuelos De Castro as a person with significant control on 12 September 2017 (2 pages) |
| 14 March 2018 | Cessation of Veremonte (Uk) Limited as a person with significant control on 12 September 2017 (1 page) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (5 pages) |
| 29 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Veremonte Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Veremonte Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Veremonte Uk Limited as a person with significant control on 29 June 2017 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 March 2017 | Registered office address changed from 8th Floor 25 Berkley Square London W1J 6HN to 2nd Floor Berkeley Square House, Berkeley Square Mayfair London W1J 6BD on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 8th Floor 25 Berkley Square London W1J 6HN to 2nd Floor Berkeley Square House, Berkeley Square Mayfair London W1J 6BD on 9 March 2017 (1 page) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 28 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 9 November 2015 | Appointment of Mr Pablo Juan Banuls Negre as a director on 31 July 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Pablo Juan Banuls Negre as a director on 31 July 2015 (2 pages) |
| 23 September 2015 | Termination of appointment of Francisco Javier Adsera Gebelli as a director on 31 July 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Francisco Javier Adsera Gebelli as a director on 31 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Marta Cuesta Diaz as a director on 31 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Marta Cuesta Diaz as a director on 31 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 20 March 2015 | Director's details changed for Marta Cuesta Diaz on 1 January 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Marta Cuesta Diaz on 1 January 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Marta Cuesta Diaz on 1 January 2015 (2 pages) |
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|