QUINCE CAPITAL LIMITED
4TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Dissolved
- Private Limited Company
- Company No. 11289812
- Last Updated: 29 Jun 2021
Company Profile
QUINCE CAPITAL LIMITED was incorporated on Wednesday, April 4, 2018 as a Private Limited Company with registered address in LONDON. QUINCE CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 1 month.
| Name | QUINCE CAPITAL LIMITED |
|---|---|
| Company number | 11289812 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dag Global Holding Limited Yarmouth Place, W1J 7BU |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralf Jeffery Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Sean Henry Kiernan Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
| Ms Stephanie Herriger Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 April 2020 |
Mortgages
No mortgages have been registered against QUINCE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUINCE CAPITAL LIMITED | 04 Apr 2018 |