Company number 09558664
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, ENGLAND, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 5 February 2017; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 24 August 2016
GBP 350,001
. The most likely internet sites of Q MONEY ONE LIMITED are www.qmoneyone.co.uk, and www.q-money-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Money One Limited is a Private Limited Company.
The company registration number is 09558664. Q Money One Limited has been working since 23 April 2015.
The present status of the company is Active. The registered address of Q Money One Limited is 3rd Floor Vintners Place 68 Upper Thames Street London England Ec4v 3bj. . QUIRKE, Anthony James is a Director of the company. Secretary QUIRKE, Anthony has been resigned. Director HELLICAR-BOWMAN, Desmond Andrew has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Q MONEY ONE LIMITED Events
05 Feb 2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 5 February 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
16 Sep 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
23 Aug 2016
Termination of appointment of Anthony Quirke as a secretary on 22 August 2016
...
... and 1 more events
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
14 Aug 2015
Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 13 August 2015
11 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
04 Aug 2015
Registered office address changed from 6 Woodhall Gate Pinner HA5 4TL United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 4 August 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23