FIRST QUANTUM GROUP LTD.

Q: What is the latest filing for FIRST QUANTUM GROUP LTD.?

The latest filing was on 15/10/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/07/2008

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

15/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/04/2019

Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2019-04-03

View PDF (2 pages)

02/04/2019

Declaration of solvency

View PDF (6 pages)

02/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2019

Resolutions

View PDF (1 pages)

13/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (5 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (4 pages)

02/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (5 pages)

15/11/2017

Director's details changed for Mr Thomas Nigg on 2017-11-10

View PDF (2 pages)

13/11/2017

Secretary's details changed for Wsm Services Limited on 2015-03-16

View PDF (1 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (4 pages)

19/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (6 pages)

09/03/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (4 pages)

20/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

06/07/2015

Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-07-06

View PDF (1 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

10/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-10

View PDF (16 pages)

10/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-10

View PDF (16 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (5 pages)

12/12/2014

Resolutions

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

11/09/2014

Resolutions

View PDF (1 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

12/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

15/10/2008

Registered office changed on 15/10/2008 from, level 1 exchange house, primrose street, london, EC2A 2HS

View PDF (1 pages)

15/10/2008

Appointment terminated secretary andrea duenki

View PDF (1 pages)

15/10/2008

Secretary appointed wsm services LIMITED

View PDF (1 pages)

14/07/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/07/2019

Last accounts made up to

30/07/2018View PDF

Confirmation

Last statement dated

30/07/2018View PDF

See more events →

Business linkages

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Financial Ratios

FIRST QUANTUM GROUP LTD. has not submitted financial statements

FIRST QUANTUM GROUP LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About FIRST QUANTUM GROUP LTD.

FIRST QUANTUM GROUP LTD. is an(a) Dissolved company incorporated on 13/07/2008 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST QUANTUM GROUP LTD.?

FIRST QUANTUM GROUP LTD. is currently Dissolved. It was registered on 13/07/2008 and dissolved on 14/10/2019.

Where is FIRST QUANTUM GROUP LTD. located?

FIRST QUANTUM GROUP LTD. is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does FIRST QUANTUM GROUP LTD. do?

FIRST QUANTUM GROUP LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST QUANTUM GROUP LTD.?

The latest filing was on 15/10/2019: Final Gazette dissolved following liquidation.