QUEST DIGITAL LTD
Overview
| Company Name | QUEST DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12991489 |
| 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 QUEST DIGITAL LTD?
- Other publishing activities (58190) / Information and communication
Where is QUEST DIGITAL LTD located?
| Registered Office Address | Suite 3, Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEST DIGITAL LTD?
What is the status of the latest confirmation statement for QUEST DIGITAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2021 |
What are the latest filings for QUEST DIGITAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Statement of administrator's proposal | 29 pages | AM03 | ||||||||||||||||||
Registered office address changed from 58 58-59 Great Marlborough Street London W1F 7JY England to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on Nov 23, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Scott Allen Lanphere as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 129914890001 in full | 1 pages | MR04 | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 12 the Drive Cobham Surrey KT11 2JQ England to 58 58-59 Great Marlborough Street London W1F 7JY on Jul 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 129914890002, created on Jul 07, 2022 | 52 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 02, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 09, 2022 | 3 pages | RP04CS01 | ||||||||||||||||||
01/11/21 Statement of Capital gbp 1162.647 | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 12 the Drive Cobham Surrey KT11 2JQ on Aug 11, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 129914890001, created on Jun 04, 2021 | 56 pages | MR01 | ||||||||||||||||||
Change of details for Mr Roman Scharf as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of QUEST DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHARF, Roman | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | Austria | Austrian | 280456930001 | |||||
| LANPHERE, Scott Allen | Director | 58-59 Great Marlborough Street W1F 7JY London 58 England | England | American | 64952610002 |
Who are the persons with significant control of QUEST DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roman Scharf | Mar 02, 2021 | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Mr Scott Allen Lanphere | Nov 02, 2020 | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Does QUEST DIGITAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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