Mcqueen Holdings Limited

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dissolved
Unknown

Mcqueen Holdings Limited

04376895•Private Limited With Share Capital

1 Curzon Street, London, W1J5HD

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Incorporated

19/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Mcqueen Holdings Limited (04376895) is a private limited with share capital incorporated on 19/02/2002 (24 years old) and registered in london, W1J5HD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 19/02/2002
W1J5HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john andrew cowan
director
S
sally easton-thomas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2021
Legacy
Category:Capital
Date:18-01-2021
Legacy
Category:Capital
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Resolution
Category:Resolution
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Legacy
Category:Miscellaneous
Date:07-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Capital Cancellation Shares
Category:Capital
Date:21-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2015
Memorandum Articles
Category:Incorporation
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2015
Change Sail Address Company With New Address
Category:Address
Date:23-01-2015
Change Person Director Company
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:01-12-2008
Resolution
Category:Resolution
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2007
Legacy
Category:Capital
Date:21-05-2007
Legacy
Category:Capital
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Mortgage
Date:30-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:25-02-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date20/12/2019
Latest Accounts31/03/2019

Trading Addresses

1 Curzon Street, London, W1J5HDRegistered

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Contact

1 Curzon Street, London, W1J5HD