Quantum Investment Properties Asset Management Limited

Company Name	Quantum Investment Properties Asset Management Limited
Company Status	Dissolved
Company Number	07264894
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Robert Neil Du Toit
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA

Secretary Name	Wellco Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 October 2015(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2017)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Timothy Simon O'Hanlon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	24 February 2011(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2014)
Role	Business Consultant
Country of Residence	South Africa
Correspondence Address	Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT

Director Name	Mr Edward James Stevenson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2013(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA

Contact

Website	qipam.co.uk
Email address	[email protected]
Telephone	020 88752070
Telephone region	London

Location

Registered Address	Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Quanta Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,029
Net Worth	-£21,585
Cash	£2,768
Current Liabilities	£38,717

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 July 2014	Delivered on: 4 August 2014 Persons entitled: Title Trustees Qi Limited Classification: A registered charge Outstanding

Filing History

14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 March 2017	Termination of appointment of Edward James Stevenson as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Edward James Stevenson as a director on 8 March 2017 (1 page)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
1 October 2015	Appointment of Wellco Secretaries Ltd as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Wellco Secretaries Ltd as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Wellco Secretaries Ltd as a secretary on 1 October 2015 (2 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Director's details changed for Mr Edward James Stevenson on 24 July 2015 (2 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Director's details changed for Mr Edward James Stevenson on 24 July 2015 (2 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 August 2014	Registration of charge 072648940001, created on 21 July 2014 (49 pages)
4 August 2014	Registration of charge 072648940001, created on 21 July 2014 (49 pages)
5 June 2014	Termination of appointment of Timothy O'hanlon as a director (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Termination of appointment of Timothy O'hanlon as a director (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Termination of appointment of Timothy O'hanlon as a director (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Termination of appointment of Timothy O'hanlon as a director (1 page)
4 February 2014	Registered office address changed from Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT United Kingdom on 4 February 2014 (1 page)
10 December 2013	Appointment of Mr Edward James Stevenson as a director (2 pages)
10 December 2013	Appointment of Mr Edward James Stevenson as a director (2 pages)
23 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Director's details changed for Robert Neil Du Toit on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Robert Neil Du Toit on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Robert Neil Du Toit on 4 July 2012 (2 pages)
10 February 2012	Previous accounting period shortened from 5 April 2012 to 31 December 2011 (1 page)
10 February 2012	Previous accounting period shortened from 5 April 2012 to 31 December 2011 (1 page)
10 February 2012	Previous accounting period shortened from 5 April 2012 to 31 December 2011 (1 page)
6 February 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Appointment of Timothy Simon O'hanlon as a director (3 pages)
5 April 2011	Appointment of Timothy Simon O'hanlon as a director (3 pages)
16 June 2010	Current accounting period shortened from 31 May 2011 to 5 April 2011 (1 page)
16 June 2010	Current accounting period shortened from 31 May 2011 to 5 April 2011 (1 page)
16 June 2010	Current accounting period shortened from 31 May 2011 to 5 April 2011 (1 page)
7 June 2010	Termination of appointment of John King as a director (2 pages)
7 June 2010	Appointment of Robert Neil Du Toit as a director (3 pages)
7 June 2010	Appointment of Robert Neil Du Toit as a director (3 pages)
7 June 2010	Termination of appointment of John King as a director (2 pages)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Quantum Investment Properties Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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