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Q1 ENTERTAINMENT PLC - Third Floor, 112 Clerkenwell Road, London, EC1M 5SA, United Kingdom
Company Information
- Company registration number
- 07633179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor
- 112 Clerkenwell Road
- London
- EC1M 5SA Third Floor, 112 Clerkenwell Road, London, EC1M 5SA UK
Management
- Managing Directors
- SPECKMANN-BRESGES, Christian
- SPECKMANN-BRESGES, Victoria
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2011-05-13
- Dissolved on
- 2020-10-03
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTTOARENA ENTERTAINMENT PLC
- Legal Entity Identifier (LEI)
- 213800XVCP6JN7H5KO53
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-05-31
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- Annual Return
- Due Date: 2018-06-30
- Last Date: 2017-06-16
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Q1 ENTERTAINMENT PLC Company Description
- Q1 ENTERTAINMENT PLC is a plc registered in United Kingdom with the Company reg no 07633179. Its current trading status is "closed". It was registered 2011-05-13. It was previously called LOTTOARENA ENTERTAINMENT PLC. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Third Floor .
Get Q1 ENTERTAINMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Q1 Entertainment Plc - Third Floor, 112 Clerkenwell Road, London, EC1M 5SA, United Kingdom
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https://www.kompany.co.uk/p/uk/07633179#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07633179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07633179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-move-to-dissolution (2020-07-03) - AM23
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liquidation-in-administration-progress-report (2020-01-23) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-removal-of-administrator-from-office (2019-11-18) - AM16
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liquidation-in-administration-progress-report (2019-08-02) - AM10
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liquidation-in-administration-extension-of-period (2019-07-09) - AM19
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liquidation-in-administration-progress-report (2019-01-31) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-11-18) - AM11
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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accounts-with-accounts-type-full (2018-02-14) - AA
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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liquidation-in-administration-appointment-of-administrator (2018-07-13) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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liquidation-in-administration-proposals (2018-08-31) - AM03
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liquidation-in-administration-result-creditors-meeting (2018-09-21) - AM07
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-03) - AUD
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accounts-with-accounts-type-group (2017-02-22) - AA
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auditors-resignation-company (2017-02-27) - AUD
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resolution (2017-03-03) - RESOLUTIONS
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capital-allotment-shares (2017-04-28) - SH01
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termination-director-company-with-name-termination-date (2017-06-04) - TM01
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capital-allotment-shares (2017-12-04) - SH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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accounts-with-accounts-type-full (2017-06-21) - AA
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capital-allotment-shares (2017-12-05) - SH01
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-13) - AP04
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resolution (2016-12-08) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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certificate-change-of-name-company (2016-07-26) - CERTNM
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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accounts-with-accounts-type-group (2015-03-30) - AA
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change-corporate-secretary-company-with-change-date (2015-02-19) - CH04
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-10) - AA
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accounts-with-accounts-type-group (2014-01-16) - AA
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-09-05) - AP04
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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capital-allotment-shares (2014-10-24) - SH01
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miscellaneous (2014-12-03) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-03) - CH04
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-20) - SH01
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resolution (2012-12-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-12-12) - CH01
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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change-person-director-company-with-change-date (2012-07-06) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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resolution (2011-11-02) - RESOLUTIONS
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application-trading-certificate (2011-09-28) - SH50
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legacy (2011-09-28) - CERT8A
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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incorporation-company (2011-05-13) - NEWINC
