QUARRY HILL INVESTMENTS LIMITED
LONDON SAPINDA INTERNATIONAL LIMITED ARCOMIT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04989796
Status Liquidation
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Fatali Saheb-Divani as a director on 21 May 2016; INSOLVENCY:annual progress report for period up to 02/03/2016; Insolvency:annual progress report for period up to 02/03/2015. The most likely internet sites of QUARRY HILL INVESTMENTS LIMITED are www.quarryhillinvestments.co.uk, and www.quarry-hill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Quarry Hill Investments Limited is a Private Limited Company. The company registration number is 04989796. Quarry Hill Investments Limited has been working since 09 December 2003. The present status of the company is Liquidation. The registered address of Quarry Hill Investments Limited is Kpmg Llp 15 Canada Square London E14 5gl. . Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Jamie Nicholas has been resigned. Director HERSOV, Robert Basil has been resigned. Director MARANO, Marco has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director SAHEB-DIVANI, Fatali has been resigned. Director TABONE, Jason Anthony has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 12 December 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 09 December 2003
Director
BRADSHAW, Jamie Nicholas
Resigned: 20 July 2007
Appointed Date: 02 March 2004
49 years old
Director
HERSOV, Robert Basil
Resigned: 22 March 2010
Appointed Date: 20 July 2004
65 years old
Director
MARANO, Marco
Resigned: 04 July 2008
Appointed Date: 15 April 2008
55 years old
Director
SAFA, Bijan Akhavan
Resigned: 04 July 2008
Appointed Date: 02 March 2004
81 years old
Director
SAHEB-DIVANI, Fatali
Resigned: 21 May 2016
Appointed Date: 22 March 2010
65 years old
Director
TABONE, Jason Anthony
Resigned: 20 March 2008
Appointed Date: 30 August 2007
55 years old
Director
ANNAN LIMITED
Resigned: 02 March 2004
Appointed Date: 12 December 2003
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 09 December 2003

QUARRY HILL INVESTMENTS LIMITED Events

15 Jun 2016
Termination of appointment of Fatali Saheb-Divani as a director on 21 May 2016
17 May 2016
INSOLVENCY:annual progress report for period up to 02/03/2016
12 May 2015
Insolvency:annual progress report for period up to 02/03/2015
08 Apr 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
10 Apr 2014
Insolvency:liquidator's progress report ;- 03/03/2013 - 02/03/2014
...
... and 46 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
09 Dec 2003
Incorporation

QUARRY HILL INVESTMENTS LIMITED Charges

29 April 2004
Memorandum relating to credit balances shares and other securities metals and other items
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: By way of first fixed charge all assets at any time in the…

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