• UK
  • QUIN LIMITED - 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom

Company Information

Company registration number
04938558
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Shaftesbury Avenue
London
W1D 5EU
130 Shaftesbury Avenue, London, W1D 5EU UK

Management

Managing Directors
BOUVERIE, Bernt
BOUVERIE, Kathleen
Company secretaries
BOUVERIE, Kathleen

Company Details

Type of Business
ltd
Incorporated
2003-10-21
Age Of Company
2003-10-21 20 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mrs Kathleen Bouverie
Mrs Kathleen Bouverie

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-09-11
Last Date: 2019-08-28

QUIN LIMITED Company Description

QUIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04938558. Its current trading status is "live". It was registered 2003-10-21. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 130 Shaftesbury Avenue .
More information

Get QUIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quin Limited - 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom

2003-10-21 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01

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  • termination-director-company-with-name-termination-date (2020-01-29) - TM01

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  • liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2020-02-11) - 600

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  • resolution (2020-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA

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  • mortgage-satisfy-charge-full (2019-05-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • accounts-with-accounts-type-dormant (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • change-sail-address-company-with-new-address (2015-11-18) - AD02

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  • accounts-with-accounts-type-dormant (2015-01-12) - AA

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  • capital-name-of-class-of-shares (2014-01-07) - SH08

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  • resolution (2014-01-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01

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  • accounts-with-accounts-type-dormant (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • change-person-director-company-with-change-date (2012-11-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • resolution (2011-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-13) - AA

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  • legacy (2008-01-03) - 363s

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  • resolution (2007-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA

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  • legacy (2007-01-10) - 363s

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-07-18) - 287

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  • resolution (2006-07-18) - RESOLUTIONS

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  • legacy (2006-07-18) - 288b

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  • memorandum-articles (2006-08-11) - MEM/ARTS

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  • legacy (2005-01-10) - 288c

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  • legacy (2005-01-25) - 288a

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  • legacy (2005-11-16) - 363a

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  • legacy (2005-08-26) - 225

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  • accounts-with-accounts-type-total-exemption-full (2005-08-26) - AA

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  • legacy (2005-01-27) - 363a

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  • legacy (2004-02-04) - 88(2)R

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  • resolution (2004-01-28) - RESOLUTIONS

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  • legacy (2004-01-10) - 395

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  • legacy (2003-11-25) - 288b

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  • legacy (2003-11-25) - 288a

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  • incorporation-company (2003-10-21) - NEWINC

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