Company number 08662826
Status Liquidation
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 291 Manor Farm Road Bitterne Park Southampton Hampshire SO18 1NZ to 12-14 Carlton Place Southampton SO15 2EA on 9 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of QUAY FIFTEEN LTD are www.quayfifteen.co.uk, and www.quay-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Fifteen Ltd is a Private Limited Company.
The company registration number is 08662826. Quay Fifteen Ltd has been working since 27 August 2013.
The present status of the company is Liquidation. The registered address of Quay Fifteen Ltd is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . MOORE, Rocky is a Director of the company. Director ALI, Roshan has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ALI, Roshan
Resigned: 01 August 2014
Appointed Date: 27 August 2013
45 years old
Persons With Significant Control
Mr Rocky Moore
Notified on: 16 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
QUAY FIFTEEN LTD Events
09 Dec 2016
Registered office address changed from 291 Manor Farm Road Bitterne Park Southampton Hampshire SO18 1NZ to 12-14 Carlton Place Southampton SO15 2EA on 9 December 2016
07 Dec 2016
Statement of affairs with form 4.19
07 Dec 2016
Appointment of a voluntary liquidator
07 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-24
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 5 more events
29 Sep 2014
Termination of appointment of a director
29 Sep 2014
Termination of appointment of Roshan Ali as a director on 1 September 2014
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ANNOTATION
Part Rectified The date of termination was removed from the TM01 on 27/11/2014 as it is invalid or ineffective
21 Oct 2013
Company name changed 4 the quay LTD\certificate issued on 21/10/13
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RES15 ‐
Change company name resolution on 2013-10-21
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NM01 ‐
Change of name by resolution
05 Sep 2013
Registered office address changed from 34 Radway Road Southampton SO15 7PJ England on 5 September 2013
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27