Randall & Quilter Is Holdings Limited

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in liquidation
Micro

Randall & Quilter Is Holdings Limited

07659581•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT
Website02077805850

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Incorporated

07/06/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Randall & Quilter Is Holdings Limited (07659581) 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
Micro
Incorporated 07/06/2011
B46AT

Financial Overview

Total Assets

£4.09M

Liabilities

£138.6K

Net Assets

£3.95M

Turnover

£6.9K

Cash

£835

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
riseborough, christopher
director
H
henry nicholas colthurst
director
J
john bryan king
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-04-2020
Court Order
Category:Miscellaneous
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Legacy
Category:Miscellaneous
Date:13-11-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
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:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
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:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
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 Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Legacy
Category:Mortgage
Date:22-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2011
Incorporation Company
Category:Incorporation
Date:07-06-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date29/06/2023
Latest Accounts31/12/2022

Trading Addresses

Mermaid House, 2 Puddle Dock, Blackfriars, London, EC4V3DS
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B4 6At, B46ATRegistered

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Contact

02077805850
www.rqih.com
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT