This company is commonly known as Sqi Investments Limited. The company was founded 10 years ago and was given the registration number 08910834. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SQI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08910834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 February 2014 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunters Green, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SR | Director | 25 February 2014 | Active |
| Sqi Investments Holdco Limited | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devonshire House, 60 Goswell Road, London, England, EC1M 7AD |
| Nature of control | : |
|
| Ad Holdco Limited | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devonshire House, Goswell Road, London, England, EC1M 7AD |
| Nature of control | : |
|
| Lord Ara Warkes Darzi | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hunters Green, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-29 | Insolvency | Legacy. | Download |
| 2020-11-28 | Resolution | Resolution. | Download |
| 2020-11-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-09 | Capital | Legacy. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-04 | Capital | Legacy. | Download |
| 2019-04-04 | Insolvency | Legacy. | Download |
| 2019-04-04 | Resolution | Resolution. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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