CompanyTrack
Q

QUAY NOMINEES LIMITED

Dissolved Oxford

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
Q

QUAY NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 15 Aug 1988 Dissolved Oxford, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 31 Dec 2018
Confirmation Statement Submitted 30 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP

Credit Report

Discover QUAY NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Brian Mark JohnsonDirectorBritishUnited Kingdom5128 Nov 2014Active
Catherine Elizabeth DysonDirectorBritishEngland4930 May 2018Active
Connie Mei Ling LawSecretaryBritishUnknown10 Apr 2002Active
Kevin Patrick MckennaDirectorIrishEngland5928 Nov 2014Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
10014 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
QUAY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
18 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
30 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-30 with no updatesView(3 pages)
28 Aug 2019OfficersChange to director Mr Brian Mark Johnson on 2019-08-23View(2 pages)
24 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Jan 2020 Gazette

Gazette Dissolved Liquidation

18 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-30 with no updates

28 Aug 2019 Officers

Change to director Mr Brian Mark Johnson on 2019-08-23

24 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 18 Oct 2019

Confirmation statement made on 2019-09-30 with no updates

6 years ago on 30 Sept 2019

Change to director Mr Brian Mark Johnson on 2019-08-23

6 years ago on 28 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 24 Apr 2019