QUANTEA SITE 2 LTD
Active - Accounts Filed
General Information
NAME
QUANTEA SITE 2 LTD
COMPANY NUMBER
11893743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
20/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/03/2019
26/04/2021
QUANTEA SITE 2&3 LTD
LONDON
EC1A 2BN
International House
24 Holborn Viaduct
London
EC1A 2BN
EC1A 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTEA LIMITED | Company is dissolved | View Report |
| QUANTEA SITE 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | Shui Yu Lam (926470663) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | Hardeep Singh Gill (924136139) has left the board |
Credit Risk Overview
Want to learn more about QUANTEA SITE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTEA SITE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTEA SITE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - 01/04/2019 (0 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/08/2019 - 11/09/2019 (0 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2020 - 19/04/2020 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTEA LIMITED | Company is dissolved | View Report |
| QUANTEA SITE 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | Shui Yu Lam (926470663) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | Hardeep Singh Gill (924136139) has left the board |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 05/02/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Hardeep Singh Gill (926938526) has left the board |
| 12/05/2020 | New Board Member Hardeep Singh Gill (924136139) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Hardeep Singh Gill (926938526) Appointed |
| 05/05/2020 | Hardeep Singh Gill (924136139) has left the board |
| 05/05/2020 | MU CAPITAL LTD (926756840) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Hardeep Singh Gill (926768499) has left the board |
| 06/03/2020 | New Board Member Hardeep Singh Gill (924136139) Appointed |
| 04/03/2020 | New Board Member Hardeep Singh Gill (926768499) Appointed |
| 03/03/2020 | New Board Member Simon Harris (926765169) Appointed |
| 28/02/2020 | Hardeep Singh Gill (924136139) has left the board |
| 28/02/2020 | New Board Member MU CAPITAL LTD (926756840) Appointed |
| 24/02/2020 | Hardeep Singh Gill (925656142) has left the board |
| 24/02/2020 | New Board Member Hardeep Singh Gill (924136139) Appointed |
| 27/11/2019 | New Board Member Shui Yu Lam (926470663) Appointed |
| 13/09/2019 | Shui Yu Lam (926203710) has left the board |
| 05/09/2019 | New Board Member Shui Yu Lam (926203710) Appointed |
| 29/08/2019 | Shui Yu Lam (925741791) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Shui Yu Lam (925741791) Appointed |
| 03/04/2019 | Shui Yu Lam (925682451) has left the board |
| 29/03/2019 | New Board Member Shui Yu Lam (925682451) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Harris (927747144) Appointed |
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