Qbe Holdings (Europe) Limited

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dissolved
Unknown

Qbe Holdings (europe) Limited

02843890•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

10/08/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Qbe Holdings (europe) Limited (02843890) is a private limited with share capital incorporated on 10/08/1993 (33 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/08/1993
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david james winkett
director
R
robert charles stone
director

Charges

44

Registered

0

Outstanding

0

Part Satisfied

44

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2016
Legacy
Category:Capital
Date:27-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2016
Legacy
Category:Insolvency
Date:27-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Resolution
Category:Resolution
Date:26-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Officers
Date:11-02-2009
Miscellaneous
Category:Miscellaneous
Date:16-12-2008
Miscellaneous
Category:Miscellaneous
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Miscellaneous
Category:Miscellaneous
Date:07-04-2008
Legacy
Category:Reregistration
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:04-06-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date27/06/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered
Plantation Place, 30 Fenchurch Street, London, London, EC3M3BD

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Contact

15 Canada Square, London, E145GL