QUELEX LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- In Administration
- Private Limited Company
- Company No. 07981933
- Last Updated: 01 Mar 2024
Company Profile
QUELEX LIMITED was incorporated on Thursday, March 8, 2012 as a Private Limited Company with registered address in BOREHAMWOOD. QUELEX LIMITED has the status: In Administration and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 8 months and 2 days.
| Name | QUELEX LIMITED |
|---|---|
| Company number | 07981933 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2012 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ernest & Eames Holdings Limited 349 Regents Park Road, N3 1DH |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Sophia Dahan Nationality: British |
Dates: Thursday, August 23, 2018 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Dahan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 May |
| Next annual accounts due | 06 February 2024, (-278 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUELEX LIMITED | 08 Mar 2012 |