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NEW QUEBEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Quebec Limited. The company was founded 23 years ago and was given the registration number 04162810. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW QUEBEC LIMITED
Company Number:04162810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2001
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester,

Director13 September 2002Active
7 Cronkeyshaw Avenue, Rochdale, OL12 6SQ

Secretary13 September 2002Active
137 Colindale Avenue, Colindale, NW9 5HB

Secretary19 February 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary19 February 2001Active
19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Corporate Secretary01 June 2006Active
137 Colindale Avenue, London, NW9 5HB

Director19 February 2001Active
1 Northolt Avenue, South Ruislip, HA4 6SS

Director02 December 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director19 February 2001Active

People with Significant Control

Mr Mian Rizwan Hassan Dar
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:25 New Quebec Street, London, United Kingdom, W1H 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change person director company with change date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-04-18Address

Change registered office address company with date old address new address.

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2017-04-07Resolution

Resolution.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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