Quicksilver Logistics Propco 6 Limited. net worth, address, company information. Free

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Quicksilver Logistics Propco 6 Limited (Companies House Registration Number 11594630) is a private limited company established on 2018-09-28 in England. The company is located at 4Th Floor, 52-54, Gracechurch Street, London EC3V 0EH. Changed on 2021-06-21, the previous name the company used was Canmoor (Dunstable) Ltd. Quicksilver Logistics Propco 6 Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Quicksilver Logistics Propco 6 Limited
Number	11594630
Date of Incorporation:	Fri, 28th Sep 2018
End of financial year:	31 December
Address:	4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Christopher S. (in the company from 25 January 2023), Filippo B. (appointment date: 23 August 2022), Andrew R. (appointed on 23 August 2022). The official register reports 2 persons of significant control, namely: Glq Holdings (Uk) Ltd can be found at 25 Shoe Lane, EC4A 4AU London. The corporate PSC owns , has substantial control or influence. Canmoor Ii Ltd can be found at Dover Street, W1S 4NG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glq Holdings (Uk) Ltd

28 May 2021

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11670801
Nature of control:	significiant influence or control

Canmoor Ii Ltd

28 September 2018 - 28 May 2021

Address	34 Dover Street, London, W1S 4NG, United Kingdom
Legal authority	Registar Of Companies England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 12th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 12th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 25th January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th November 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 23rd August 2022 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd August 2022 filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 28th June 2021 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 12th November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 18th October 2021: 48048.80 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 1 Poultry London EC2R 8EJ England on 28th June 2021 to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH filed on: 28th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st June 2021 filed on: 21st, June 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th June 2021 filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, June 2021 \| incorporation	Free Download (26 pages)
(AP04) On 8th June 2021, company appointed a new person to the position of a secretary filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Plumtree Court 25 Shoe Lane London EC4A 4AU England on 14th June 2021 to 1 Poultry Poultry London EC2R 8EJ filed on: 14th, June 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Poultry Poultry London EC2R 8EJ England on 14th June 2021 to 1 Poultry London EC2R 8EJ filed on: 14th, June 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th May 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 34 Dover Street London W1S 4NG United Kingdom on 3rd June 2021 to Plumtree Court 25 Shoe Lane London EC4A 4AU filed on: 3rd, June 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th May 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 115946300001, created on 28th May 2021 filed on: 1st, June 2021 \| mortgage	Free Download (39 pages)
(PSC05) Change to a person with significant control 12th March 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th September 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 27th September 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, September 2018 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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