QUANTUM CORPORATE SERVICES LIMITED

QUANTUM CORPORATE SERVICES LIMITED

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

    Company NameQUANTUM CORPORATE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09029593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUANTUM CORPORATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUANTUM CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Griffins, Suite 011 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM CORPORATE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 01, 2019
    Next Accounts Due OnNov 01, 2019
    Last Accounts
    Last Accounts Made Up ToFeb 01, 2018

    What is the status of the latest confirmation statement for QUANTUM CORPORATE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 08, 2019
    Next Confirmation Statement DueMay 22, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2018
    OverdueYes

    What are the latest filings for QUANTUM CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    25 pagesWU07

    Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins, Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Sep 08, 2025

    3 pagesAD01

    Progress report in a winding up by the court

    25 pagesWU07

    Progress report in a winding up by the court

    34 pagesWU07

    Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 28, 2023

    2 pagesAD01

    Progress report in a winding up by the court

    26 pagesWU07

    Progress report in a winding up by the court

    34 pagesWU07

    Progress report in a winding up by the court

    30 pagesWU07

    Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Sep 26, 2019

    2 pagesAD01

    Appointment of a liquidator

    4 pagesWU04

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 01, 2018

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from May 31, 2018 to Feb 01, 2018

    1 pagesAA01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Cessation of Sarah Hulme as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Notification of Matthew Hulme as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Termination of appointment of Sarah Hulme as a director on Mar 01, 2018

    1 pagesTM01

    Who are the officers of QUANTUM CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Matthew James Douglas
    94a Wycliffe Road
    NN1 5JF Northampton
    Griffins, Suite 011 Unit 2
    Director
    94a Wycliffe Road
    NN1 5JF Northampton
    Griffins, Suite 011 Unit 2
    EnglandBritish134421560002
    HULME, Caroline Luciana Yvonne
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Director
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    United KingdomBritish142648360002
    HULME, Caroline Luciana Yvonne
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Director
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    United KingdomBritish142648360002
    HULME, Sarah
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Director
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    GuernseyBritish242864760001

    Who are the persons with significant control of QUANTUM CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Hulme
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Feb 01, 2018
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew James Douglas Hulme
    94a Wycliffe Road
    NN1 5JF Northampton
    Griffins, Suite 011 Unit 2
    Feb 01, 2018
    94a Wycliffe Road
    NN1 5JF Northampton
    Griffins, Suite 011 Unit 2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Caroline Luciana Yvonne Hulme
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    May 01, 2017
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does QUANTUM CORPORATE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2019Petition date
    Jul 10, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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