QUANTUM ASSET MANAGEMENT LIMITED

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QUANTUM ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04717078

Incorporation date

30/03/2003

Size

Full

Contacts

Registered address

Registered address

The Quadrangle 2nd Floor, 180 Wardour Street, London W1F 8FYCopy
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Latest events (Record since 30/03/2003)
dot icon16/08/2011
Final Gazette dissolved following liquidation
dot icon16/05/2011
Return of final meeting in a members' voluntary winding up
dot icon08/06/2010
Declaration of solvency
dot icon31/05/2010
Appointment of a voluntary liquidator
dot icon31/05/2010
Resolutions
dot icon25/05/2010
Registered office address changed from 42 Cleveland Road London W13 8AL on 2010-05-26
dot icon19/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon19/04/2010
Director's details changed for Mr Mark Mathias on 2010-03-31
dot icon28/03/2010
Termination of appointment of Ian Morley as a director
dot icon31/05/2009
Registered office changed on 01/06/2009 from 9-11 grosvenor gardens london SW1W 0BD
dot icon04/05/2009
Return made up to 31/03/09; full list of members
dot icon04/05/2009
Location of register of members
dot icon30/04/2009
Director's Change of Particulars / mark mathias / 31/03/2009 / Middle Name/s was: , now: anthony; HouseName/Number was: , now: 42; Street was: 42 cleveland road, now: cleveland road
dot icon08/03/2009
Full accounts made up to 2008-09-30
dot icon10/11/2008
Gbp sr 200000@1
dot icon28/09/2008
Appointment Terminated Secretary megan langridge
dot icon04/09/2008
Registered office changed on 05/09/2008 from 15-17 grosvenor gardens london SW1W 0BD
dot icon28/08/2008
Certificate of change of name
dot icon05/08/2008
Appointment Terminated Director brian smouha
dot icon27/04/2008
Return made up to 31/03/08; full list of members
dot icon20/12/2007
Full accounts made up to 2007-09-30
dot icon12/09/2007
Return made up to 31/03/03; full list of members
dot icon16/08/2007
Director's particulars changed
dot icon23/07/2007
Full accounts made up to 2006-09-30
dot icon02/01/2007
Ad 06/12/06--------- £ si 200000@1=200000 £ ic 460000/660000
dot icon21/11/2006
Resolutions
dot icon21/11/2006
Resolutions
dot icon21/11/2006
£ nc 600000/700000 09/11/06
dot icon18/07/2006
Full accounts made up to 2005-09-30
dot icon09/07/2006
Ad 30/06/06--------- £ si 400000@1=400000 £ ic 60000/460000
dot icon15/05/2006
Return made up to 31/03/06; full list of members
dot icon27/02/2006
Registered office changed on 28/02/06 from: 15 grosvenor gardens london SW1W 0BD
dot icon17/08/2005
Ad 01/08/05--------- £ si 30090@1=30090 £ ic 29910/60000
dot icon17/08/2005
Ad 01/08/05--------- £ si 28910@1=28910 £ ic 1000/29910
dot icon14/08/2005
Nc inc already adjusted 15/07/05
dot icon14/08/2005
Resolutions
dot icon14/08/2005
Resolutions
dot icon09/05/2005
Return made up to 31/03/05; full list of members
dot icon01/02/2005
Accounts made up to 2004-09-30
dot icon25/04/2004
Return made up to 31/03/04; full list of members
dot icon07/03/2004
Resolutions
dot icon22/08/2003
Memorandum and Articles of Association
dot icon22/08/2003
Ad 09/06/03--------- £ si 999@1=999 £ ic 1/1000
dot icon29/07/2003
Secretary's particulars changed
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Resolutions
dot icon28/06/2003
Memorandum and Articles of Association
dot icon28/06/2003
New director appointed
dot icon26/06/2003
Certificate of change of name
dot icon19/06/2003
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon18/06/2003
New director appointed
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New secretary appointed
dot icon02/04/2003
Registered office changed on 03/04/03 from: 1 mitchell lane bristol BS1 6BU
dot icon02/04/2003
Director resigned
dot icon02/04/2003
Secretary resigned
dot icon30/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/03/2003 - 01/04/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/03/2003 - 01/04/2003
43699
Smouha, Brian Andrew
Director
02/06/2003 - 17/07/2008
15
Morley, Ian Bertrand
Director
02/04/2003 - 30/06/2009
29
Mathias, Mark Anthony
Director
08/06/2003 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About QUANTUM ASSET MANAGEMENT LIMITED

QUANTUM ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at The Quadrangle 2nd Floor, 180 Wardour Street, London W1F 8FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTUM ASSET MANAGEMENT LIMITED?

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QUANTUM ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 16/08/2011.

Where is QUANTUM ASSET MANAGEMENT LIMITED located?

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QUANTUM ASSET MANAGEMENT LIMITED is registered at The Quadrangle 2nd Floor, 180 Wardour Street, London W1F 8FY.

What does QUANTUM ASSET MANAGEMENT LIMITED do?

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QUANTUM ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for QUANTUM ASSET MANAGEMENT LIMITED?

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The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.