MCQUEEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MCQUEEN HOLDINGS LIMITED
COMPANY NUMBER
04376895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
www.mcqueenltd.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
19/02/2002
21/05/2002
MCQUEEN LIMITED
LONDON
W1J 5HD
Telephone: 02077477560
TPS: No
1 Curzon Street
LONDON
W1J 5HD
Telephone: 77477560
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Andrew Cowan (910226131) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCQUEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCQUEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCQUEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WARREN STREET REGISTRARS LIMITED Born in N/A |
Resigned | Secretary |
Current: 44 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1162 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Andrew Cowan (910226131) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | John Andrew Cowan (927592159) has left the board |
| 09/11/2020 | New Board Member John Andrew Cowan (910226131) Appointed |
| 02/11/2020 | New Board Member John Andrew Cowan (927592159) Appointed |
| 30/10/2020 | New Board Member Sally Easton-Thomas (927587980) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 14/06/2017 | Aloysius Luke Hamilton Lowndes Withnell (902375124) has left the board |
| 30/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 15/01/2016 | John Andrew Cowan (910226131) has left the board |
| 26/10/2015 | New Company Secretary John Andrew Cowan (920202744) Appointed |
| 16/10/2015 | John Andrew Cowan (920162027) has left the board |
| 16/10/2015 | New Board Member John Andrew Cowan (910226131) Appointed |
| 12/10/2015 | New Board Member Jay Novak (920162864) Appointed |
| 12/10/2015 | New Board Member Stephen Meredith Winningham (919676124) Appointed |
| 09/10/2015 | New Board Member John Andrew Cowan (920162027) Appointed |
| 22/09/2015 | George Fleet (911499717) has left the board |
| 22/09/2015 | Shaun Dominick Browne (914899077) has left the board |
| 22/09/2015 | Richard Clive Jonathan Baker (906782527) has left the board |
| 22/09/2015 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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