Randall & Quilter Ii Holdings Limited
Company Profile
in administration
Large EnterpriseRandall & Quilter Ii Holdings Limited
07659577•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Get Full Access
Incorporated
07/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Randall & Quilter Ii Holdings Limited (07659577) is a private limited with share capital incorporated on 07/06/2011 (14 years old) and registered in birmingham, B46AT. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 07/06/2011
B46AT
Financial Overview
Total Assets
£213.61M
Liabilities
£17.50M
Net Assets
£196.11M
Cash
£2.80M
Key Metrics
2
Directors
6
Shareholders
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-04-2026
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:10-02-2026
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:27-11-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Resolution
Category:Resolution
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-04-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-04-2020
Court Order
Category:Miscellaneous
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Legacy
Category:Miscellaneous
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date01/07/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
71 Fenchurch Street, London, EC3M4BS
Related Companies
1