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FIRST QUANTUM QHL LIMITED

FIRST QUANTUM QHL LIMITED

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

    • Overview

    Company NameFIRST QUANTUM QHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09298468
    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 FIRST QUANTUM QHL LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is FIRST QUANTUM QHL LIMITED located?

    Registered Office Address
    Hogarth Health Club
    1a Airedale Avenue
    W4 2NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST QUANTUM QHL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCANCAN COLLISIONS LIMITEDNov 06, 2014Nov 06, 2014

    What are the latest accounts for FIRST QUANTUM QHL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for FIRST QUANTUM QHL 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

    		1 pagesDS01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2017

    		RES15

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST QUANTUM QHL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUMBRIDGE, Malcolm
    W4 1SN London
    31 Cleveland Avenue
    England
    		Secretary
    W4 1SN London
    31 Cleveland Avenue
    England
    		192413700001
    GRUMBRIDGE, Malcolm Christopher
    W4 1SN London
    31 Cleveland Avenue
    England
    		Director
    W4 1SN London
    31 Cleveland Avenue
    England
    		EnglandBritish34081200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST QUANTUM QHL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Christopher Grumbridge
    1a Airedale Avenue
    W4 2NW London
    Hogarth Health Club
    		Nov 06, 2016
    1a Airedale Avenue
    W4 2NW London
    Hogarth Health Club
    		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.
    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