1Q INVESTMENT GROUP LTD
LONDON 1Q LTD

Hellopages » City of London » City of London » EC2Y 9HT

Company number 08041298
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 2,500,000 ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of 1Q INVESTMENT GROUP LTD are www.1qinvestmentgroup.co.uk, and www.1q-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1q Investment Group Ltd is a Private Limited Company. The company registration number is 08041298. 1q Investment Group Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of 1q Investment Group Ltd is World Trade Centre City Point 1 Ropemaker Street London Ec2y 9ht. . RODRIGUEZ LEON, Ronald is a Director of the company. Secretary ASSET MANAGEMENT GROUP LIMITED has been resigned. Director RENE, Jennifer Catherine has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
RODRIGUEZ LEON, Ronald
Appointed Date: 11 March 2016
67 years old

Resigned Directors

Secretary
ASSET MANAGEMENT GROUP LIMITED
Resigned: 11 March 2016
Appointed Date: 23 April 2012

Director
RENE, Jennifer Catherine
Resigned: 11 March 2016
Appointed Date: 23 April 2012
71 years old

Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 11 March 2016
Appointed Date: 23 April 2012

1Q INVESTMENT GROUP LTD Events

22 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,500,000

19 May 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000

01 Apr 2016
Termination of appointment of Jennifer Catherine Rene as a director on 11 March 2016
...
... and 8 more events
24 Nov 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000,000

19 Aug 2014
First Gazette notice for compulsory strike-off
17 May 2013
Accounts for a dormant company made up to 30 April 2013
17 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1,000,000

23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)