Quartz Investments 1320 Ltd
Company Profile
in liquidation
MicroQuartz Investments 1320 Ltd
09943765•Private Limited With Share Capital
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ
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Incorporated
11/01/2016
Company Age
10 years
Directors
6
Employees
4
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Quartz Investments 1320 Ltd (09943765) is a private limited with share capital incorporated on 11/01/2016 (10 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/01/2016
WR99AJ
4 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£208.3K
Net Assets
£1.22M
Cash
£1.41M
Key Metrics
4
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Incorporation Company
Category:Incorporation
Date:11-01-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date16/11/2022
Latest Accounts31/07/2022
Trading Addresses
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
2 The Courtyard, Timothy'S Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379NP
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