CompanyTrack
Sign Up Log In
Q

QUARRYVALE THREE LIMITED

Dissolved Wokingham

Development of building projects

Development of building projects
Q

QUARRYVALE THREE LIMITED

Development of building projects

Founded 15 Nov 1996 Dissolved Wokingham, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover QUARRYVALE THREE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

3 active 26 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Sept 1998Active
David Rowley RoseDirectorBritishUnited Kingdom752 Dec 2019Active
Karina Jane ByeDirectorBritishUnited Kingdom542 Dec 2019Active

Shareholders

Shareholders (1)

Quarryvale One Limited
100.0%
229 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quarryvale One Limited

United Kingdom

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

Group Structure

Group Structure

QUARRYVALE ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
QUARRYVALE THREE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
5 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
27 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Dec 2019ResolutionResolutionsView(1 page)
23 Dec 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
5 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
27 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 Dec 2019 Resolution

Resolutions

View Document(1 page)
23 Dec 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 5 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Dec 2019

Resolutions

6 years ago on 23 Dec 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 23 Dec 2019