Q OVERSEAS PARTICIPATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
Q OVERSEAS PARTICIPATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
Q OVERSEAS PARTICIPATIONS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03142162. The accounts status is TOTAL EXEMPTION FULL.
Q OVERSEAS PARTICIPATIONS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03142162. The accounts status is TOTAL EXEMPTION FULL.
Q OVERSEAS PARTICIPATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 | CURRENT | ||
MR SASCHA ZUGER | May 1974 | Swiss | Director | 2008-08-28 | CURRENT |
MS MARIA LAURA FERRER AGNONE | Jun 1984 | Spanish | Director | 2017-10-06 | CURRENT |
MRS PIEDAD LUCIA DELGADO-BAUHOFER | Jul 1976 | Swiss | Director | 2017-10-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2004-05-26 UNTIL 2006-02-09 | RESIGNED | ||
MR STEPHAN MULLER | May 1960 | Swiss | Director | 1995-12-21 UNTIL 2014-11-28 | RESIGNED |
MR ANDREAS MUHLBAUER | Sep 1979 | Swiss | Director | 2008-08-28 UNTIL 2011-07-15 | RESIGNED |
MR MASSIMO MATTANZA | Nov 1976 | Swiss | Director | 2008-08-28 UNTIL 2017-10-06 | RESIGNED |
MR FRANCESCO CASTELLAZZI | May 1961 | Swiss | Director | 1995-12-21 UNTIL 2008-08-28 | RESIGNED |
MR ALEXANDER BREUER | May 1960 | Swiss | Director | 1995-12-21 UNTIL 2008-08-28 | RESIGNED |
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1995-12-21 UNTIL 2004-05-26 | RESIGNED | ||
ROBIN BOLLI | Feb 1963 | Swiss | Director | 1995-12-21 UNTIL 2008-08-28 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Q_OVERSEAS_PARTICIPATIONS - Accounts | 2019-09-20 | 31-12-2018 | £313,544 Cash £129,404 equity |
Abbreviated Company Accounts - Q OVERSEAS PARTICIPATIONS LIMITED | 2014-09-03 | 31-12-2013 | £11,675 Cash £44,744 equity |