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QUANTUM ASSET MANAGEMENT LIMITED

QUANTUM ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameQUANTUM ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04717078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUANTUM ASSET MANAGEMENT LIMITED?

    • (6523) /

    Where is QUANTUM ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    The Quadrangle 2nd Floor
    180 Wardour Street
    W1F 8FY London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTUM ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWNAY DAY QUANTUM LIMITEDJun 27, 2003Jun 27, 2003
    POUNDRAMP LIMITEDMar 31, 2003Mar 31, 2003

    What are the latest accounts for QUANTUM ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for QUANTUM ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2010

    		LRESSP

    Registered office address changed from 42 Cleveland Road London W13 8AL on May 26, 2010

    		1 pagesAD01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 260,000
    		SH01

    Director's details changed for Mr Mark Mathias on Mar 31, 2010

    		2 pagesCH01

    Termination of appointment of Ian Morley as a director

    		1 pagesTM01

    legacy

    		1 pages287

    legacy

    		5 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288c

    Full accounts made up to Sep 30, 2008

    		20 pagesAA

    legacy

    		1 pages122

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed dawnay day quantum LIMITED\certificate issued on 01/09/08
    		2 pagesCERTNM

    legacy

    		1 pages288b

    legacy

    		8 pages363s

    Full accounts made up to Sep 30, 2007

    		21 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288c

    Full accounts made up to Sep 30, 2006

    		16 pagesAA

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of QUANTUM ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Mark Anthony
    42 Cleveland Road
    Ealing
    W13 8AL London
    		Director
    42 Cleveland Road
    Ealing
    W13 8AL London
    		EnglandBritishDirector90454580002
    LANGRIDGE, Megan Joy
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    		Secretary
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    		British86459820005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MORLEY, Ian Bertrand
    The Lodge
    Wentworth Hall
    NW7 1RJ Mill Hill Village
    		Director
    The Lodge
    Wentworth Hall
    NW7 1RJ Mill Hill Village
    		EnglandBritishFund Manager87658210001
    SMOUHA, Brian Andrew
    West Eaton Place Mews
    SW1X 8LY London
    97
    		Director
    West Eaton Place Mews
    SW1X 8LY London
    97
    		EnglandBritishDirector44142590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does QUANTUM ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2011Dissolved on
    May 25, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin N Widdowson
    Brebner Allen & Trapp
    The Quadrangle
    W1F 8LB 180 Wardour Street
    London
    		practitioner
    Brebner Allen & Trapp
    The Quadrangle
    W1F 8LB 180 Wardour Street
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0