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QUINTESSENTIALLY DRIVEN LIMITED - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 05917054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Portland Place
- London
- Greater London
- W1B 1QB 29 Portland Place, London, Greater London, W1B 1QB UK
Management
- Managing Directors
- BIRNS, Ira Michael
- ELLIOT, Benjamin William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-25
- Dissolved on
- 2019-06-18
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Wfs Uk Holding Company Ii Limited
- Quintessentially Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-02-01
- Last Date: 2018-04-30
- Annual Return
- Due Date: 2020-06-21
- Last Date: 2019-06-07
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QUINTESSENTIALLY DRIVEN LIMITED Company Description
- QUINTESSENTIALLY DRIVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05917054. Its current trading status is "live". It was registered 2006-08-25. It has declared SIC or NACE codes as "77110". It has 2 directors The latest accounts are filed up to 2018-04-30.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY DRIVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially Driven Limited - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
- 2006-08-25
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-12) - TM01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-01-19) - DISS40
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gazette-notice-compulsory (2021-06-15) - GAZ1
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termination-secretary-company-with-name-termination-date (2021-09-12) - TM02
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-08) - RP04CS01
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gazette-filings-brought-up-to-date (2020-04-08) - DISS40
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gazette-notice-compulsory (2020-04-07) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-small (2019-07-19) - AA
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administrative-restoration-company (2019-07-19) - RT01
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gazette-dissolved-compulsory (2019-06-18) - GAZ2
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gazette-notice-compulsory (2019-04-02) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-18) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-18) - CH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-08) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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gazette-filings-brought-up-to-date (2015-08-15) - DISS40
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accounts-with-accounts-type-small (2015-08-13) - AA
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gazette-notice-compulsory (2015-05-05) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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auditors-resignation-company (2014-01-03) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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change-person-director-company-with-change-date (2013-06-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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resolution (2012-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-person-secretary-company-with-change-date (2012-09-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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change-account-reference-date-company-previous-extended (2012-01-25) - AA01
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second-filing-of-form-with-form-type-made-up-date (2012-10-16) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-12) - TM01
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gazette-notice-compulsary (2011-06-07) - GAZ1
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gazette-filings-brought-up-to-date (2011-06-08) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-06-27) - 395
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accounts-with-accounts-type-small (2009-02-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-04) - AA
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legacy (2008-09-19) - 288c
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legacy (2008-10-09) - 363a
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legacy (2008-12-27) - 288c
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legacy (2008-10-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363s
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legacy (2007-10-11) - 225
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resolution (2007-09-11) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-08-25) - NEWINC