QP
QUANTUM PROPERTY (POYLE) LIMITED
DissolvedCompany number 06547421
Birmingham · Incorporated 28 March 2008
MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX
Buying and selling of own real estate · SIC 68100
Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 24 February 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
28 February 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MS
MCCABE, Scott Richard
Director
15 January 2021
TJ
TUTTON, Jeremy John
Director
21 August 2020
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
31 March 2008
MS
MCCABE, Simon Charles
Director
· Resigned
17 October 2013
TD
TANDY, Didier Michel
Director
· Resigned
31 March 2008
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
· Resigned
31 March 2008
HC
HOGARTH, Clementine
Secretary
· Resigned
28 March 2008
HC
HOGARTH, Clementine
Director
· Resigned
28 March 2008
KP
KNOWLES, Philip Craig
Director
· Resigned
28 March 2008
Persons with significant control
PS
Scarborough Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
21 July 2022
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2022
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2021
View
Change Sail Address Company With New Address
Address
26 February 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 February 2021
View
Resolution
Resolution
24 February 2021
View
Appoint Person Director Company With Name Date
Officers
2 February 2021
View
Termination Director Company With Name Termination Date
Officers
29 January 2021
View
Appoint Person Director Company With Name Date
Officers
24 August 2020
View
Termination Director Company With Name Termination Date
Officers
24 August 2020
View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020
View
Change Person Director Company With Change Date
Officers
12 March 2020
View
Accounts With Accounts Type Full
Accounts
2 December 2019
View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019
View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019
View
Accounts With Accounts Type Full
Accounts
29 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018
View
Accounts With Accounts Type Full
Accounts
7 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017
View
Accounts With Accounts Type Full
Accounts
8 September 2016
View
Change Person Director Company With Change Date
Officers
1 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016
View
Accounts With Accounts Type Full
Accounts
6 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015
View
Change Person Director Company With Change Date
Officers
9 March 2015
View
Accounts With Accounts Type Full
Accounts
26 September 2014
View
Memorandum Articles
Incorporation
19 August 2014
View
Resolution
Resolution
19 August 2014
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014
View
Appoint Person Director Company With Name
Officers
25 October 2013
View
Termination Director Company With Name
Officers
25 October 2013
View
Accounts With Accounts Type Full
Accounts
4 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013
View
Accounts With Accounts Type Full
Accounts
3 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012
View
Legacy
Mortgage
11 January 2012
View
Accounts With Accounts Type Full
Accounts
7 December 2011
View
Legacy
Mortgage
21 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011
View
Legacy
Mortgage
30 December 2010
View
Legacy
Mortgage
30 December 2010
View
Accounts With Accounts Type Full
Accounts
30 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010
View
Change Corporate Director Company With Change Date
Officers
9 April 2010
View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010
View
Accounts With Accounts Type Full
Accounts
18 February 2010
View
Change Person Director Company With Change Date
Officers
8 October 2009
View
Legacy
Annual Return
6 April 2009
View
Legacy
Accounts
25 June 2008
View
Legacy
Address
25 June 2008
View
Legacy
Officers
25 June 2008
View
Legacy
Officers
25 June 2008
View
Legacy
Officers
25 June 2008
View
Legacy
Officers
25 June 2008
View
Legacy
Officers
25 June 2008
View
Legacy
Mortgage
22 May 2008
View
Legacy
Mortgage
22 May 2008
View
Incorporation Company
Incorporation
28 March 2008
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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