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QUIRINALE LIMITED

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

This company is commonly known as Quirinale Limited. The company was founded 21 years ago and was given the registration number 04483308. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:QUIRINALE LIMITED
Company Number:04483308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Burghley Road, Wimbledon, London, SW19 5HW

Director22 July 2002Active
58, Ridgway Place, London, United Kingdom, SW19 4SW

Director22 July 2002Active
36 Cambridge Street, London, SW1V 4QH

Secretary22 July 2002Active
153 Watermans Quay Regent, On The River William Morris Way, London, SW6 2UW

Secretary01 December 2004Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary08 May 2006Active
35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW

Corporate Secretary06 August 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 July 2002Active
48 Slaidburn Street, London, SW10 0JW

Director27 August 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director11 July 2002Active

People with Significant Control

Watchcourt Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-06Insolvency

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

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2022-05-10Insolvency

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

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2021-06-09Insolvency

Liquidation disclaimer notice.

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2021-05-24Resolution

Resolution.

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2021-05-18Address

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

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2021-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-18Insolvency

Liquidation voluntary statement of affairs.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Change account reference date company previous shortened.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Termination secretary company with name termination date.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-08-06Officers

Termination secretary company with name termination date.

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2014-08-06Officers

Appoint corporate secretary company with name date.

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