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QUILAN LTD

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

This company is commonly known as Quilan Ltd. The company was founded 14 years ago and was given the registration number 06936942. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, Leicestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:QUILAN LTD
Company Number:06936942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2009
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St. Augustines Avenue, Wembley, HA9 7NU

Director18 August 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary17 June 2009Active
9-15 St James Road, 2nd Floor St James House, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary18 August 2009Active
63, St. Augustines Avenue, Wembley, United Kingdom, HA9 7NU

Director03 April 2014Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director17 June 2009Active

People with Significant Control

Ms Coleen Hong
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:63, St. Augustines Avenue, Wembley, England, HA9 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-15Insolvency

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

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-19Address

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

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2020-06-16Resolution

Resolution.

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2020-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-12-10Accounts

Change account reference date company previous shortened.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-07Accounts

Accounts with accounts type micro entity.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-07-28Accounts

Change account reference date company current shortened.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-01-04Address

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

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

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

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