QUANTUM ASSURED LIMITED

QUANTUM ASSURED LIMITED

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

    Company NameQUANTUM ASSURED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05996934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUANTUM ASSURED LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUANTUM ASSURED LIMITED located?

    Registered Office Address
    The Stables Daisy Bank Road
    Leckhampton
    GL53 9QQ Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTUM ASSURED LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFE SETTLEMENTS INVESTMENTS LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for QUANTUM ASSURED LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for QUANTUM ASSURED LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUANTUM ASSURED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to The Stables Daisy Bank Road Leckhampton Cheltenham Gloucestershire GL53 9QQ on Oct 21, 2015

    1 pagesAD01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    1 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    1 pagesAA

    Registered office address changed from * 30 St Mary Axe London EC3A 8EP* on Jun 01, 2011

    1 pagesAD01

    Appointment of Mr Nicholas Patrick Goode as a director

    2 pagesAP01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    Who are the officers of QUANTUM ASSURED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Simon
    The Stables Daisybank Road
    Leckhampton
    GL53 9QQ Cheltenham
    Gloucestershire
    Director
    The Stables Daisybank Road
    Leckhampton
    GL53 9QQ Cheltenham
    Gloucestershire
    EnglandBritish6631120001
    GOODE, Nicholas Patrick
    The Ropewalk
    NG1 5DT Nottingham
    22
    United Kingdom
    Director
    The Ropewalk
    NG1 5DT Nottingham
    22
    United Kingdom
    United KingdomBritish15448460001
    WATERLOW REGISTRARS LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Secretary
    6-8 Underwood Street
    N1 7JQ London
    36896010002
    WATERLOW REGISTRARS LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Secretary
    6-8 Underwood Street
    N1 7JQ London
    36896010002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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