QUANTUM SECURITIES UK LIMITED
Overview
| Company Name | QUANTUM SECURITIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05554663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM SECURITIES UK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is QUANTUM SECURITIES UK LIMITED located?
| Registered Office Address | 10 The Edge Clowes Street M3 5NB Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM SECURITIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for QUANTUM SECURITIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Jim Gregg as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Robert Ward as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of QUANTUM SECURITIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Paul | Director | Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man | Isle Of Man | British | Director | 102853920001 | ||||
| BANNAN, Caroline Elizabeth | Secretary | 10 The Edge Clowes Street M3 5NB Manchester | British | 107876690001 | ||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place SW7 2JN South Kensington London | 104424040001 | |||||||
| GREGG, Jim | Director | 5 Boreen Wilsons Road GU35 8JY Headley Down Hampshire | United Kingdom | British | Officer | 118558590001 | ||||
| GREGG, Joanne | Director | 5 Boreen Wilsons Road Headley Down GU35 8JY Hampshire | British | Administrator | 116756890001 | |||||
| WARD, Richard Robert | Director | Uplands Upper Anstey Lane GU34 4BP Alton Hampshire | England | British | Officer | 95659430001 | ||||
| WARD, Tiffany Louise | Director | Uplands Upper Anstey Lane GU34 4BP Alton Hampshire | United Kingdom | British | Administrator | 116685050001 | ||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
Who are the persons with significant control of QUANTUM SECURITIES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Bell | Sep 04, 2016 | Clowes Street M3 5NB Salford 10 The Edge | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
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