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QUANTLAB (UK) LIMITED

QUANTLAB (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameQUANTLAB (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06707930
    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 QUANTLAB (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QUANTLAB (UK) LIMITED located?

    Registered Office Address
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTLAB (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for QUANTLAB (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 25, 2023

    		10 pagesLIQ03

    Secretary's details changed for Mazars Company Secretaries Limited on Apr 26, 2022

    		1 pagesCH04

    Liquidators' statement of receipts and payments to Jan 25, 2022

    		12 pagesLIQ03

    Registered office address changed from Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on Feb 15, 2021

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2021

    		LRESSP

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of QUANTLAB (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZARS COMPANY SECRETARIES LIMITED
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00759664
    		130398850001
    EAMES, Bruce
    Waugh Drive, Apt 391
    Houston
    1302
    Texas 77019
    United States
    		Director
    Waugh Drive, Apt 391
    Houston
    1302
    Texas 77019
    United States
    		United StatesAmericanBusinessman133534900001
    MAZARS LLP
    c/o C/O, Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    United Kingdom
    		Secretary
    c/o C/O, Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06707930
    		137987220001
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    		Secretary
    Old Bailey
    EC4M 7EG London
    16
    		128126640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTLAB (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Eames
    Waugh Drive
    Apartment 391
    TX 77109 Houson
    1302
    United States
    		Apr 06, 2016
    Waugh Drive
    Apartment 391
    TX 77109 Houson
    1302
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does QUANTLAB (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2021Commencement of winding up
    Dec 27, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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