9203-5559 Quebec Inc Ltd

Company Registration Number: 08332352

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9203-5559 Quebec Inc Ltd is a Private Company Limited by Shares first registered on 14 December 2012. Its current registered address is in London.

Registered Address

OFFICE-7
35-37 LUDGATE HILL
LONDON
ENGLAND
EC4M 7JN

There are 2375 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

08332352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £30£42£172£0
of which Cash £0£0£0£0
Total Assets £30£42£172£0
Current Liabilities £147,616£142,683£132,537£0
Net Current Assets £-147,586£-142,641£-132,365£0
Total Net Worth £-149,476£-144,491£-134,215£0

Previous Names

No previous names

Company Officers

  • DAVENPORT, William

    Director

    Appointed on 10 February 2014

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1943

    2133 W 42nd Ave
    Apt 305
    Vancouver
    Bc
    Canada

  • LAGODICH, George, President/Cfo

    Director

    Appointed on 14 December 2012

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1960

    6783
    32 Ave
    Montreal
    Quebec
    H1T 3C9
    Canada

  • RUSSELL, David

    Director

    Appointed on 10 February 2014

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1948

    10991
    Apt 209
    Mortfield Road
    Richmond
    British Columbia
    Canada

  • WAWRA, Lawrence,Martin Martin

    Director

    Appointed on 12 September 2017

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: February 1962

    41
    Bis Boulevard Foch
    Le Perreux Sur Marne
    94170
    France

  • COHEN, Joel Edward

    Director

    Appointed on 18 December 2012

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    10a
    Colville Road
    London
    W11 2BS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Registered office address changed from C/O 9203-5559 Quebec Inc Hazara House 504 Dudley Road Wolverhampton West Midlands WV2 3AA to Office-7 35-37 Ludgate Hill London EC4M 7JN on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CXK6MJ. Transaction: MzE4MzA2NjE1MWFkaXF6a2N4.

  2. 4 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63ND34H. Transaction: MzE3MjgwOTEwNmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHAAO. Transaction: MzE2MDg4Nzg0MWFkaXF6a2N4.

  4. 25 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4UOQX. Transaction: MzE1NTkwOTI5M2FkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9ATZU. Transaction: MzEzNzQ5MjUyOWFkaXF6a2N4.

  6. 26 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKODQ9. Transaction: MzEyOTc4Njg5OGFkaXF6a2N4.

  7. 10 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSMZFS. Transaction: MzExNTE0NDk4MGFkaXF6a2N4.

  8. 14 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KMEWCB. Transaction: MzExMTMyNzU1OWFkaXF6a2N4.

  9. 20 February 2014 Appointment of William Davenport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322S8NC. Transaction: MzA5NDgyNzE4NGFkaXF6a2N4.

  10. 20 February 2014 Appointment of David Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322S8XU. Transaction: MzA5NDgyNzIyNGFkaXF6a2N4.

  11. 28 January 2014 Termination of appointment of Joel Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HS46Z. Transaction: MzA5MzQ4NTQyNmFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMLSOP. Transaction: MzA5MjY4NDUxNGFkaXF6a2N4.

  13. 18 December 2012 Appointment of Mr Joel Edward Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O26YIG. Transaction: MzA2OTU4MzA5MmFkaXF6a2N4.

  14. 14 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NRYD3U. Transaction: MzA2OTQyNTQ0MmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 09:02:33 +0100