Queluz Finance LLP in Seal SEVENOAKS - TN15 0EG

You are here: bizstats.co.uk > a-z index > Q list > QU list > QUE list

Queluz Finance LLP SEVENOAKS

Queluz Finance LLP started in year 2005 as Limited Liability Partnership with registration number OC314771. The Queluz Finance LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sevenoaks at 6 East Point, High Street. Postal code: TN15 0EG.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Queluz Finance LLP Address / Contact

Office Address	6 East Point, High Street
Office Address2	Seal
Town	Sevenoaks
Post code	TN15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC314771
Date of Incorporation	Thu, 18th Aug 2005
End of financial Year	28th December
Company age	19 years old
Account next due date	Sat, 28th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Sergio P.

Position: LLP Designated Member

Appointed: 08 August 2016

John S.

Position: LLP Designated Member

Appointed: 08 August 2016

Rodrigo M.

Position: LLP Designated Member

Appointed: 08 August 2016

Resigned: 01 December 2017

Sylvio B.

Position: LLP Designated Member

Appointed: 02 February 2015

Resigned: 08 August 2016

Alexandre B.

Position: LLP Designated Member

Appointed: 07 February 2007

Resigned: 02 February 2015

Renata B.

Position: LLP Designated Member

Appointed: 18 August 2005

Resigned: 07 February 2007

Queluz Securities Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2005

Resigned: 08 August 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Sergio P. This PSC has 25-50% voting rights. The second one in the persons with significant control register is John S. This PSC and has 25-50% voting rights.

Sergio P.

Notified on	14 February 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

John S.

Notified on	14 February 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2023-04-30 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2022-04-30 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25 filed on: 25th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2021-04-30 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, September 2020	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2020-04-30 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, October 2019	accounts	Free Download (7 pages)
LLAA01	Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 26th, September 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-04-30 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (7 pages)
LLAP01	New director was appointed on 2016-08-08 filed on: 29th, May 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2017-12-01 filed on: 29th, May 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018-04-30 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 2016-08-08 filed on: 27th, February 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2016-08-08 filed on: 26th, February 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2016-08-08 filed on: 26th, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2016-08-08 filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with updates 2017-04-30 filed on: 12th, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (7 pages)
LLAP01	New director was appointed on 2015-02-02 filed on: 20th, September 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2015-02-02 filed on: 20th, September 2016	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2016-04-30 filed on: 5th, May 2016	annual return	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2015-08-18 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 16th, October 2014	accounts	Free Download (7 pages)
LLAA01	Previous accounting period shortened from 2013-12-30 to 2013-12-29 filed on: 26th, September 2014	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-08-18 filed on: 21st, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2013-08-18 filed on: 19th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 20th, November 2012	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2012-08-18 filed on: 4th, October 2012	annual return	Free Download (3 pages)
LLCH01	On 2012-08-18 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2012-08-18 filed on: 4th, October 2012	officers	Free Download (2 pages)
LLAA01	Previous accounting period shortened from 2011-12-31 to 2011-12-30 filed on: 26th, September 2012	accounts	Free Download (1 page)
LLAD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2012-05-02 filed on: 2nd, May 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to 2011-08-18 filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to 2010-08-18 filed on: 24th, August 2010	annual return	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2010	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, February 2010	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, January 2010	gazette	Free Download (1 page)
LLP363	Annual return drawn up to 2009-08-20 filed on: 20th, August 2009	annual return	Free Download (2 pages)
LLP363	Annual return drawn up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
288b	On 2007-04-27 Member resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-27 New member appointed filed on: 27th, April 2007	officers	Free Download (1 page)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2005	incorporation	Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.