Company NameQGOG Constellation UK Ltd
Company StatusDissolved
Company Number09943079
CategoryPrivate Limited Company
Incorporation Date8 January 2016(8 years, 2 months ago)
Dissolution Date5 July 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Muriel Illig
Date of BirthJuly 1985 (Born 38 years ago)
NationalityFrench
StatusClosed
Appointed08 January 2020(4 years after company formation)
Appointment Duration2 years, 5 months (closed 05 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Edge Recovery Limited 5-7 Ravensbourne Road
Bromley
BR1 1HN
Director NameLeduvy De Pina Gouvea Filho
Date of BirthJune 1954 (Born 69 years ago)
NationalityPortuguese
StatusResigned
Appointed08 January 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Kings Suite 15 College Road
Harrow
Middlesex
HA1 1BA
Director NameGuilherme Ribeiro Vieira Lima
Date of BirthMay 1956 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed08 January 2016(same day as company formation)
RoleEngineer
Country of ResidenceBrazil
Correspondence Address4th Floor, Kings Suite 15 College Road
Harrow
Middlesex
HA1 1BA

Location

Registered AddressC/O Edge Recovery Limited 5-7
Ravensbourne Road
Bromley
BR1 1HN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts29 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Filing History

22 November 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
23 August 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
31 March 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
8 February 2017Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,150,000
  • USD 100
(3 pages)
5 July 2016Statement of capital following an allotment of shares on 20 June 2016
  • USD 100
  • GBP 200,000
(3 pages)
8 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-08
  • USD 100
(22 pages)