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QUANTUMKDB LTD

QUANTUMKDB LTD

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

    • Overview

    Company NameQUANTUMKDB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07718159
    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 QUANTUMKDB LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUANTUMKDB LTD located?

    Registered Office Address
    27 Bush Lane
    Cannon Green
    EC4R 0AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTUMKDB LTD?

    Previous Company Names
    Company NameFromUntil
    LUCIDQ LTDJul 26, 2011Jul 26, 2011

    What are the latest accounts for QUANTUMKDB LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for QUANTUMKDB LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2022

    		14 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2021

    		21 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Change of details for First Derivatives Plc as a person with significant control on Jul 08, 2021

    		2 pagesPSC05

    Termination of appointment of Robert Graham Ferguson as a director on Jun 15, 2021

    		1 pagesTM01

    Appointment of Mr Michael Ryan Preston as a director on Jun 14, 2021

    		2 pagesAP01

    Full accounts made up to Feb 29, 2020

    		21 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Toner as a director on Nov 29, 2019

    		1 pagesTM01

    Full accounts made up to Feb 28, 2019

    		22 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Conlon as a director on Jul 28, 2019

    		1 pagesTM01

    Full accounts made up to Feb 28, 2018

    		20 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		20 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 13, 2016 to Feb 28, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 13, 2015

    		4 pagesAA

    Registered office address changed from 345 Old Street 3rd Floor London EC1V 9LL to 27 Bush Lane Cannon Green London EC4R 0AN on Aug 31, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of QUANTUMKDB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNS, John Joseph
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Secretary
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		204057150001
    PRESTON, Michael Ryan
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Director
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		IrelandBritish278197490001
    LUCID, Aidan Christopher
    Old Street
    3rd Floor
    EC1V 9LL London
    345
    England
    		Secretary
    Old Street
    3rd Floor
    EC1V 9LL London
    345
    England
    		199807990001
    CONLON, Brian
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Director
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Northern IrelandIrish144439690001
    DUDAREC, Casper Matthew
    Mountfield Road
    N3 3NP London
    44a
    England
    		Director
    Mountfield Road
    N3 3NP London
    44a
    England
    		EnglandBritish193140670001
    FERGUSON, Robert Graham
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Director
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Northern IrelandBritish204057080001
    LUCID, Kieran, Mr.
    Old Street
    3rd Floor
    EC1V 9LL London
    345
    England
    		Director
    Old Street
    3rd Floor
    EC1V 9LL London
    345
    England
    		EnglandIreland161846200002
    TANG, Kim Kuen
    Old Street
    3rd Floor
    EC1V 9LL London
    345
    England
    		Director
    Old Street
    3rd Floor
    EC1V 9LL London
    345
    England
    		United KingdomGerman192986510001
    TONER, Adrian
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Director
    Bush Lane
    Cannon Green
    EC4R 0AN London
    27
    England
    		Northern IrelandBritish144439740001
    VRABECZ, Attila
    2 London Wall Buildings
    EC2M 5UU London
    The City Business Centre
    United Kingdom
    		Director
    2 London Wall Buildings
    EC2M 5UU London
    The City Business Centre
    United Kingdom
    		EnglandHungarian178989930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTUMKDB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fd Technologies Plc
    Canal Quay
    BT35 6DP Newry
    3
    Northern Ireland
    		Apr 06, 2016
    Canal Quay
    BT35 6DP Newry
    3
    Northern Ireland
    		No
    Legal FormPublic Traded Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies Hosue
    Registration NumberN1030731
    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

    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