QUANT SERVICE (UK) LTD
Overview
| Company Name | QUANT SERVICE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09254444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUANT SERVICE (UK) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUANT SERVICE (UK) LTD located?
| Registered Office Address | 1st Floor The Outset Sankey Street WA1 1NN Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANT SERVICE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ABB FULL SERVICE (UNITED KINGDOM) LTD | Oct 08, 2014 | Oct 08, 2014 |
What are the latest accounts for QUANT SERVICE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for QUANT SERVICE (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2020 |
What are the latest filings for QUANT SERVICE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2021 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Bridge House Ashley Road Hale Altrincham WA14 2UT England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on Dec 23, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Director's details changed for Mr Johan Ingemar Harsta on Sep 01, 2020 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andre Lars Stromgren on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard James Miller as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Charles Merriman as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Johan Ingemar Harsta as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr Andre Lars Stromgren as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Arturo Salazar Lopez Esqueda as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Bridge House Ashley Road Hale Altrincham WA14 2UT on Sep 20, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of QUANT SERVICE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARSTA, Johan Ingemar | Director | Sankt Goransgatan 66 7tr 11233 Stockholm Quant Ab Sweden | Czech Republic | Swedish | Chief Operating Officer | 268515700003 | ||||
| STROMGREN, Andre Lars | Director | Sankt Goransgatan 66 7tr 11233 Stockholm Quant Ab Sweden | Sweden | Swedish | None | 263096240002 | ||||
| MAC LEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited United Kingdom | 191607940001 | |||||||
| AXELSSON, Roger Silvert | Director | c/o Aristea Management Ab Kungsgatan 17 114 443 Stockholm Sweden | Sweden | Swedish | Business Executive | 194707660001 | ||||
| GREGORY, Trevor John | Director | Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited United Kingdom | England | British | Director | 62944480001 | ||||
| MERRIMAN, Simon Charles | Director | New Bridge Street EC4 6JA London 100 England | England | British | None | 219879000001 | ||||
| MILLER, Richard James | Director | New Bridge Street EC4 6JA London 100 England | England | British | None | 198101320001 | ||||
| PETTERSSON, Mats Olov | Director | Quant Ab PO BOX 1090 101 39 Stockholm Sweden | Sweden | Swedish | Business Executive | 200802870001 | ||||
| RENNIE, Ian Donald | Director | Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited United Kingdom | United Kingdom | British | Director | 58103800001 | ||||
| SALAZAR LOPEZ ESQUEDA, Daniel Arturo | Director | Schleudergasse 2a Ch-5400 Baden . Switzerland | Switzerland | Swiss/Mexican | Business Controller | 242527520001 | ||||
| SAND, Olof Emanuel | Director | Klarabergsgatan 29 111.21 Stockholm Sweden | Sweden | Swedish | Business Executive | 207585290001 | ||||
| SILVEIRA CABRAL VILHENA, Sabrina | Director | Quant Ab PO BOX 1090 101 39 Stockholm Sweden | Switzerland | Brazilian | Business Executive | 194708330001 | ||||
| VLASEK, Gregory | Director | Affolternstrasse 44 8050 Zurich C/O Abb Management Services Ltd Switzerland | Switzerland | American | Project Manager M&A | 191607920001 |
What are the latest statements on persons with significant control for QUANT SERVICE (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does QUANT SERVICE (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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