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QUIET HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 06078534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- GRAHAM, Mark Leigh Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-01
- Age Of Company 2007-02-01 17 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr. Mark Leigh Roy Graham
- Mr Mark Leigh Roy Graham
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MARTIN AUDIO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2019-02-15
- Last Date: 2018-02-01
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QUIET HOLDINGS LIMITED Company Description
- QUIET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06078534. Its current trading status is "live". It was registered 2007-02-01. It was previously called MARTIN AUDIO HOLDINGS LIMITED. It has declared SIC or NACE codes as "27900". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 10 Fleet Place .
Get QUIET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quiet Holdings Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2007-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-03) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-10) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-07-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-07-21) - 600
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resolution (2018-07-21) - RESOLUTIONS
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resolution (2018-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-group (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-group (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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auditors-resignation-company (2014-06-17) - AUD
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resolution (2014-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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accounts-with-accounts-type-group (2010-10-07) - AA
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termination-director-company-with-name (2010-12-08) - TM01
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termination-secretary-company-with-name (2010-12-08) - TM02
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auditors-resignation-company (2010-03-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-full (2010-01-27) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-06) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-03) - 225
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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resolution (2008-11-25) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288b
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legacy (2007-03-03) - 288a
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-12) - 395
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resolution (2007-04-15) - RESOLUTIONS
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legacy (2007-05-02) - 288a
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legacy (2007-05-02) - 288b
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legacy (2007-10-29) - 287
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legacy (2007-05-16) - 288a
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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certificate-change-of-name-company (2007-10-26) - CERTNM
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incorporation-company (2007-02-01) - NEWINC
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legacy (2007-11-20) - 288b
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legacy (2007-11-22) - 288a