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- QUANTUM BANQUE LTD.
QUANTUM BANQUE LTD.
Non-Trading
General Information
NAME
QUANTUM BANQUE LTD.
COMPANY NUMBER
12189063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
04/09/2019
10/06/2020
LMME LTD
Previous Names
04/09/2019 10/06/2020 LMME LTD
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
---|---|---|---|
15/10/2024 | No description (DISS16(SOAS)) |
| other |
03/09/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
05/12/2023 | Notice of striking-off action discontinued. (DISS40) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2023 | Event: New Accounts filed |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTUM BANQUE 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 QUANTUM BANQUE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM BANQUE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2020 - Present (4 years and 6 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
04/09/2019 - 15/11/2019 (2 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/11/2019 - 01/06/2020 (6 months) Born in Nov 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
15/10/2024 | No description (DISS16(SOAS)) |
|
03/09/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
05/12/2023 | Notice of striking-off action discontinued. (DISS40) |
|
04/12/2023 | Confirmation Statement (CS01) |
|
04/12/2023 | Annual Accounts. (AA) |
|
10/10/2023 | No description (DISS16(SOAS)) |
|
29/08/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
01/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
28/02/2023 | Annual Accounts. (AA) |
|
28/02/2023 | Confirmation Statement (CS01) |
|
11/10/2022 | No description (DISS16(SOAS)) |
|
30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
03/08/2021 | Annual Accounts. (AA) |
|
03/08/2021 | Confirmation Statement (CS01) |
|
10/06/2020 | No description (RESOLUTIONS) |
|
09/06/2020 | Notice of individual person PSC (PSC01) |
|
09/06/2020 | Confirmation Statement (CS01) |
|
09/06/2020 | Appointment of director (AP01) |
|
09/06/2020 | Termination of appointment of director (TM01) |
|
17/11/2019 | Appointment of director (AP01) |
|
17/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
17/11/2019 | Termination of appointment of director (TM01) |
|
04/09/2019 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2023 | Event: New Accounts filed |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: New Board Member Youcef Ihaddaden (926590504) Appointed |
Date: 11/06/2020 | Event: Charlene Lisa Cosandier (926084793) has left the board |
Date: 20/11/2019 | Event: New Board Member Charlene Lisa Cosandier (926084793) Appointed |
Date: 20/11/2019 | Event: Stefano Coco (926205638) has left the board |
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