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Qw Tornagrain Limited, EC1N 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QW TORNAGRAIN LIMITED

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

This company is commonly known as Qw Tornagrain Limited. The company was founded 8 years ago and was given the registration number 09928095. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QW TORNAGRAIN LIMITED
Company Number:09928095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, South Cottage Gardens, Chorleywood, Rickmansworth, United Kingdom, WD3 5EH

Director23 December 2015Active
Culblair Farm House, Dalcross, Inverness, Scotland, IV2 7JJ

Director23 December 2015Active

People with Significant Control

Qila Holdings Limited
Notified on:04 March 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Qila Energy Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Alexander Brodie Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Culblair Fram House, Dalcross, Inverness, United Kingdom, IV2 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Change account reference date company current extended.

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2015-12-23Incorporation

Incorporation company.

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