QUINTILLION ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05131836

Incorporation date

17/05/2004

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

03/04/2016

Final Gazette dissolved following liquidation

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03/01/2016

Notice of final account prior to dissolution

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22/12/2014

Insolvency filing

View PDF (6 pages)

18/06/2014

Registered office address changed from 3.11 Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 2014-06-19

View PDF (2 pages)

05/01/2014

Insolvency filing

View PDF (6 pages)

20/11/2012

Registered office address changed from C/O Taylor 3.11 Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR England on 2012-11-21

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12/11/2012

Appointment of a liquidator

View PDF (1 pages)

21/08/2012

Order of court to wind up

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28/11/2011

Termination of appointment of Simon Silva-Peake as a director

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

10/05/2011

Registered office address changed from C/O Taylors Dairy Cottage Park Barns Ruleholme Irthington Cumbria CA6 4NQ England on 2011-05-11

View PDF (1 pages)

27/02/2011

Previous accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for David Frederick Taylor on 2009-10-01

View PDF (2 pages)

23/05/2010

Director's details changed for Simon Mark Silva-Peake on 2009-10-01

View PDF (2 pages)

28/02/2010

Termination of appointment of Christopher Mallet as a director

View PDF (1 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

07/01/2010

Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 2010-01-08

View PDF (1 pages)

30/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

30/06/2009

Director and secretary's change of particulars / david taylor / 29/06/2009

View PDF (1 pages)

29/06/2009

Location of debenture register

View PDF (1 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from 56A south molton street london W1K 5SH

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

11/02/2009

Appointment terminated director jonathan roberts

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from 1 market place brampton carlisle cumbria CA8 1NW

View PDF (1 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

10/01/2008

Ad 11/01/08--------- £ si 50000@1=50000 £ ic 100/50100

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10/01/2008

£ nc 100/500000 11/01/08

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08/01/2008

New director appointed

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14/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Memorandum and Articles of Association

View PDF (3 pages)

30/09/2007

Certificate of change of name

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

14/08/2007

Ad 07/08/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

09/07/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

20/03/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

12/07/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2004

Registered office changed on 28/05/04 from: taylors 1 market place brampton carlisle cumbria CA8 1NW

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	17/05/2004 - 18/05/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	17/05/2004 - 18/05/2004	15849
Taylor, David Frederick	Secretary	18/05/2004 - 11/07/2004	-
Taylor, David Frederick	Secretary	07/10/2007 - Present	-
Russell, Heather Joyce	Secretary	11/07/2004 - 07/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About QUINTILLION ASSET MANAGEMENT LIMITED

QUINTILLION ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Britannia Warehouse 3rd Floor, The Docks, Gloucester, Gloucestershire GL1 2EH. There are currently 3 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 QUINTILLION ASSET MANAGEMENT LIMITED?

QUINTILLION ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 03/04/2016.

Where is QUINTILLION ASSET MANAGEMENT LIMITED located?

QUINTILLION ASSET MANAGEMENT LIMITED is registered at Britannia Warehouse 3rd Floor, The Docks, Gloucester, Gloucestershire GL1 2EH.

What does QUINTILLION ASSET MANAGEMENT LIMITED do?

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

What is the latest filing for QUINTILLION ASSET MANAGEMENT LIMITED?

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.