Bql (gallions) Limited. net worth, address, company information. Free

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Company details

Name	Bql (gallions) Limited
Number	06277930
Date of Incorporation:	2007/06/13
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	41100 - Development of building projects

Bql (Gallions) Limited was formally closed on 2020-09-22. Bql (gallions) was a private limited company that was situated at 180 Great Portland Street, London, W1W 5QZ, UNITED KINGDOM. The company (formally formed on 2007-06-13) was run by 2 directors and 1 secretary.
Director Simon T. who was appointed on 17 March 2017.
Director Alexander H. who was appointed on 13 January 2017.
Moving on to the secretaries, we can name: Frances H. appointed on 05 October 2016.

The company was officially categorised as "development of building projects" (41100). According to the Companies House information, there was a name alteration on 2007-10-25, their previous name was Dunwilco (1477). The last confirmation statement was filed on 2019-06-13 and last time the annual accounts were filed was on 31 December 2018. 2016-06-13 is the date of the latest annual return.

Directors

People with significant control

Qcc Holdings Limited

26 March 2018

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11193711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bql Limited

6 April 2016 - 26 March 2018

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5438018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH19) 100.00 GBP is the capital in company's statement on 2019/10/09 filed on: 9th, October 2019 \| capital	Free Download (5 pages)

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(SH19) 100.00 GBP is the capital in company's statement on 2019/10/09 filed on: 9th, October 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 24th, September 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/06/13 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1090132.00 GBP is the capital in company's statement on 2016/07/15 capital
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/06/13 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1090132.00 GBP is the capital in company's statement on 2015/02/12 filed on: 8th, April 2015 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2015 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, March 2015 \| resolution
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/06/13 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 650001.00 GBP is the capital in company's statement on 2014/06/16 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 28th, March 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/06/13 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/06/13 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2011/06/13 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 1st, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/06/13 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 2nd, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 225001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, January 2008 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 9th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 05/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, January 2008 \| resolution
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 450001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 450001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 225001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2007 \| resolution	Free Download (15 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (21 pages)

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