Company number 07703718
Status Liquidation
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 1 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of QUSTODIAN UK LIMITED are www.qustodianuk.co.uk, and www.qustodian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Qustodian Uk Limited is a Private Limited Company.
The company registration number is 07703718. Qustodian Uk Limited has been working since 13 July 2011.
The present status of the company is Liquidation. The registered address of Qustodian Uk Limited is 4th Floor Allan House 10 John Princess Street London W1g 0ah. . ROBERTS, John Michael is a Director of the company. SANCHEZ-TERAN, Fernando is a Director of the company. Director MENENDEZ, Marcos has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
MENENDEZ, Marcos
Resigned: 01 October 2013
Appointed Date: 13 July 2011
54 years old
QUSTODIAN UK LIMITED Events
01 Feb 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 1 February 2017
27 Jan 2017
Statement of affairs with form 4.19
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-18
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
20 Aug 2012
Director's details changed for Mr Marcos Menéndez on 1 June 2012
17 Aug 2012
Director's details changed for Mr Fernando Sanchez-Teran on 1 June 2012
17 Aug 2012
Director's details changed for Mr John Michael Roberts on 1 June 2012
27 Mar 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
13 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted