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QUAY VENTURES LIMITED

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

This company is commonly known as Quay Ventures Limited. The company was founded 10 years ago and was given the registration number 09060914. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUAY VENTURES LIMITED
Company Number:09060914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Russett Farm, Rainham, Gillingham, England, ME8 7AT

Director29 May 2014Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director13 November 2017Active

People with Significant Control

Harvinder Singh Mann
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Blue Horizon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 16, The Historic Dockyard, Chatham, England, ME4 4TZ
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
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-25Insolvency

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

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2021-01-27Insolvency

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

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2020-01-03Insolvency

Liquidation voluntary statement of affairs.

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2019-12-17Address

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

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2019-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-09Resolution

Resolution.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-06-04Officers

Termination director company with name termination date.

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2018-03-20Officers

Appoint person director company with name date.

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2017-10-05Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Address

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

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2015-09-24Capital

Capital allotment shares.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

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

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