Quinlan Capital Inc Limited
- Dissolved
- Incorporated on 30 Oct 2009
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Quinlan Capital Inc Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Quinlan Capital Inc Limited is currently in dissolved status and it was incorporated on 30 Oct 2009 (14 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Quinlan Capital Inc Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emilia Maslikova | Director | 30 Jun 2016 | Slovak | Active |
| 2 | Richard David Goff | Secretary | 26 Nov 2009 | British | Resigned 1 Jul 2015 |
| 3 | Tina-Marie Akbari | Director | 30 Oct 2009 | British | Resigned 30 Oct 2009 |
| 4 | Lorraine Denise Malcolm | Director | 30 Oct 2009 | British | Resigned 30 Jun 2016 |
| 5 | BELFORD LLC | Corporate Director | 30 Oct 2009 | - | Resigned 15 Mar 2018 |
| 6 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 30 Oct 2009 | - | Active |
| 7 | TADCO DIRECTORS LIMITED | Corporate Director | 30 Oct 2009 | - | Resigned 30 Oct 2009 |
| 8 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Oct 2009 | - | Resigned 30 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Maria Rosario Gonzalez Hergueta Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Spanish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Quinlan Capital Inc Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 13 Nov 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 1 Nov 2018 | Download PDF 1 Pages |
| 4 | Capital - Legacy | 19 Oct 2018 | Download PDF 1 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 19 Oct 2018 | Download PDF 3 Pages |
| 6 | Insolvency - Legacy | 19 Oct 2018 | Download PDF 1 Pages |
| 7 | Resolution | 19 Oct 2018 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 14 Jun 2018 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 10 | Accounts - Unaudited Abridged | 9 Feb 2018 | Download PDF 7 Pages |
| 11 | Accounts - Unaudited Abridged | 11 Jul 2017 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 13 | Document Replacement - Second Filing Of Director Appointment With Name | 15 May 2017 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 23 Aug 2016 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 5 Pages |
| 18 | Insolvency - Legacy | 18 May 2016 | Download PDF 1 Pages |
| 19 | Capital - Legacy | 18 May 2016 | Download PDF 1 Pages |
| 20 | Capital - Statement Company With Date Currency Figure | 18 May 2016 | Download PDF 4 Pages |
| 21 | Resolution | 18 May 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 24 Jul 2015 | Download PDF 4 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2014 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 7 Apr 2014 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2013 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 1 Mar 2013 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 6 Feb 2012 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2011 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 1 Mar 2011 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2010 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 4 Dec 2009 | Download PDF 3 Pages |
| 36 | Officers - Appoint Corporate Director Company With Name | 30 Nov 2009 | Download PDF 3 Pages |
| 37 | Capital - Allotment Shares | 19 Nov 2009 | Download PDF 4 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Extended | 19 Nov 2009 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 19 Nov 2009 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 19 Nov 2009 | Download PDF 2 Pages |
| 41 | Officers - Termination Secretary Company With Name | 19 Nov 2009 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 19 Nov 2009 | Download PDF 3 Pages |
| 43 | Officers - Appoint Corporate Secretary Company With Name | 19 Nov 2009 | Download PDF 3 Pages |
| 44 | Incorporation - Company | 30 Oct 2009 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.