QUAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
QUAY INVESTMENTS LIMITED
COMPANY NUMBER
08305912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
23/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS32 4JY
Telephone: 01912572239
TPS: Yes
Woodlands Grange
Woodlands Lane
Bradley Stoke
Bristol, Avon
BS32 4JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2015 - Present (9years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 13 |
View Report |
|
21/12/2016 - Present (7 years and 10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2012 - 16/10/2015 (2 years and 10 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member Manjovan Singh Dhariwal (922175441) Appointed |
| 29/12/2016 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 28/11/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 12/11/2015 | Jaswinder Singh Dhariwal (920233170) has left the board |
| 12/11/2015 | New Board Member Jaswinder Singh Dhariwal (914887116) Appointed |
| 05/11/2015 | Gurnam Singh Dhariwal (917388908) has left the board |
| 05/11/2015 | New Board Member Jaswinder Singh Dhariwal (920233170) Appointed |
| 14/02/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 14/04/2014 | New Company Secretary Jaswinder Singh Dhariwal (918678400) Appointed |
| 14/04/2014 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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