Company information:
Qfl Secretaries Limited (No: 04737695)
Address: GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Apr-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: NEIL JONATHAN DOLBY ( DOB: Nov-1967 From: Jun-2017 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Jun-2017 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Oct-2021 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Oct-2021 )
Resigned Director: SIMON EVANS ( DOB: Mar-1980 From: Nov-2013 To: Jun-2017 )
Resigned Director: REBECCA HILL ( DOB: Jul-1989 From: Apr-2009 To: Nov-2013 )
Resigned Director: REBECCA MARY NOTON ( DOB: Jun-1982 From: Feb-2006 To: Nov-2011 )
Resigned Director: LESLEY ANN OSBORNE ( DOB: Feb-1976 From: Apr-2003 To: Nov-2011 )
Resigned Director: RICHARD MARK OSBORNE ( DOB: Sep-1974 From: Apr-2003 To: Nov-2013 )
Resigned Secretary: SUZANNE LOUISE ALVES ( From: Jul-2020 To: Oct-2021 )
Resigned Secretary: SUSANNE ERBIDA ( From: Jan-2022 To: Jun-2023 )
Resigned Secretary: EMILIA MASLIKOVA ( From: Jul-2020 To: Jan-2022 )
Resigned Secretary: RICHARD MARK OSBORNE ( DOB: Sep-1974 From: Apr-2003 To: Nov-2013 )
Persons of Significant Control:
Mr Andrew Simon Davis, Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-13)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |