Q-loans Ltd. net worth, address, company information. Free

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Q-Loans Ltd (number 09855500) is a private limited company established on 2015-11-04 originating in England. The company is registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Q-Loans Ltd is operating under SIC: 64929 - "other credit granting n.e.c.", SIC: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", SIC: 64910 - "financial leasing".

Company details

Name	Q-loans Ltd
Number	09855500
Date of Incorporation:	Wed, 4th Nov 2015
End of financial year:	31 December
Address:	15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG
SIC code:	64929 - Other credit granting n.e.c. 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing 64992 - Factoring

Moving to the 5 directors that can be found in this particular company, we can name: Manuel A. (in the company from 17 April 2023), Alberto M. (appointment date: 07 July 2022), Jose A. (appointed on 17 April 2021). 1 secretary is there as well: Manuel A. (appointed on 17 April 2023). The Companies House reports 4 persons of significant control, namely: World Opportunities Fund Inc can be reached at Brickell Ave, Suite 925, 33131 Miami, Florida. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fabio P. has substantial control or influence, Top Delight Ltd can be reached at Katherine Road, E7 8LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Number Shares Allotted	530,000	530,000	530,000	530,000	125,000,000	125,000,000	125,000,000
Shareholder Funds	530,000	-	-	-	-	-	-

People with significant control

World Opportunities Fund Inc

17 April 2021

Address	1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority	Florida Business Corporation Act
Legal form	Incorporate (Inc)
Country registered	Florida, United States
Place registered	Division Of Corporations, State Of Florida
Registration number	P20000089566
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Fabio P.

11 February 2021 - 17 April 2021

Nature of control:	significiant influence or control

Top Delight Ltd

8 February 2018 - 18 February 2020

Address	397 Katherine Road, London, E7 8LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10968642
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio P.

1 July 2016 - 8 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-04-17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-04-17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-17 filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP03) On 2023-04-17 - new secretary appointed filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-07 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-25 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 filed on: 29th, November 2021 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2021-11-30 to 2021-12-31 filed on: 19th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-23 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-23 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-20 filed on: 20th, April 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-04-17 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-17 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP03) On 2021-04-17 - new secretary appointed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-17 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-17 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-17 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-17 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, January 2020 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, May 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 2019-02-11 filed on: 11th, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-25 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-25 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-05-08 filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-02-28 filed on: 28th, February 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, February 2018 \| gazette	Free Download (1 page)
(AP02) New member was appointed on 2018-02-08 filed on: 11th, February 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 2018-02-10 filed on: 10th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-02-08 filed on: 10th, February 2018 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 5th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 2017-01-06 filed on: 6th, January 2017 \| address	Free Download (1 page)
(CH01) On 2016-11-03 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03 filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01 filed on: 1st, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 2016-03-14 filed on: 14th, March 2016 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, November 2015 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2015-11-04: 530000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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