Quantumkdb Ltd

Company Name	Quantumkdb Ltd
Company Status	Dissolved
Company Number	07718159
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)
Previous Name	Lucidq Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr John Joseph Kearns
Status	Closed
Appointed	08 January 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Michael Ryan Preston
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(9 years, 10 months after company formation)
Appointment Duration	2 years (closed 27 June 2023)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Kieran Lucid
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Financial Systems Engineer
Country of Residence	England
Correspondence Address	345 Old Street 3rd Floor London EC1V 9LL

Director Name	Mr Attila Vrabecz
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	21 May 2013(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 August 2013)
Role	Software Engineer
Country of Residence	England
Correspondence Address	The City Business Centre 2 London Wall Buildings London EC2M 5UU

Director Name	Mr Kim Kuen Tang
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2014(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 May 2015)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	345 Old Street 3rd Floor London EC1V 9LL

Director Name	Mr Casper Matthew Dudarec
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 July 2015)
Role	Software Engineer
Country of Residence	England
Correspondence Address	44a Mountfield Road London N3 3NP

Secretary Name	Mr Aidan Christopher Lucid
Status	Resigned
Appointed	30 July 2015(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2016)
Role	Company Director
Correspondence Address	345 Old Street 3rd Floor London EC1V 9LL

Director Name	Mr Brian Conlon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Adrian Toner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2019)
Role	Insurance Manager
Country of Residence	Northern Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Robert Graham Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Contact

Website	www.quantumkdb.com

Location

Registered Address	27 Bush Lane Cannon Green London EC4R 0AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£62,354
Cash	£80,307
Current Liabilities	£29,153

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Adrian Toner as a director on 29 November 2019 (1 page)
24 October 2019	Full accounts made up to 28 February 2019 (22 pages)
17 September 2019	Termination of appointment of Brian Conlon as a director on 28 July 2019 (1 page)
17 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 28 February 2018 (20 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 28 February 2017 (20 pages)
30 November 2017	Full accounts made up to 28 February 2017 (20 pages)
24 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 March 2017	Previous accounting period extended from 13 September 2016 to 28 February 2017 (1 page)
21 March 2017	Previous accounting period extended from 13 September 2016 to 28 February 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 13 September 2015 (4 pages)
20 March 2017	Total exemption small company accounts made up to 13 September 2015 (4 pages)
31 August 2016	Registered office address changed from 345 Old Street 3rd Floor London EC1V 9LL to 27 Bush Lane Cannon Green London EC4R 0AN on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 345 Old Street 3rd Floor London EC1V 9LL to 27 Bush Lane Cannon Green London EC4R 0AN on 31 August 2016 (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (61 pages)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (61 pages)
11 January 2016	Appointment of Mr John Joseph Kearns as a secretary on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Adrian Toner as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Robert Graham Ferguson as a director on 8 January 2016 (2 pages)
11 January 2016	Termination of appointment of Kieran Lucid as a director on 8 January 2016 (1 page)
11 January 2016	Termination of appointment of Kieran Lucid as a director on 8 January 2016 (1 page)
11 January 2016	Appointment of Mr John Joseph Kearns as a secretary on 8 January 2016 (2 pages)
11 January 2016	Termination of appointment of Aidan Christopher Lucid as a secretary on 8 January 2016 (1 page)
11 January 2016	Appointment of Mr Robert Graham Ferguson as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Adrian Toner as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Adrian Toner as a director on 8 January 2016 (2 pages)
11 January 2016	Termination of appointment of Kieran Lucid as a director on 8 January 2016 (1 page)
11 January 2016	Appointment of Mr Brian Conlon as a director on 8 January 2016 (2 pages)
11 January 2016	Termination of appointment of Aidan Christopher Lucid as a secretary on 8 January 2016 (1 page)
11 January 2016	Appointment of Mr Brian Conlon as a director on 8 January 2016 (2 pages)
11 January 2016	Termination of appointment of Aidan Christopher Lucid as a secretary on 8 January 2016 (1 page)
11 January 2016	Appointment of Mr John Joseph Kearns as a secretary on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Robert Graham Ferguson as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr Brian Conlon as a director on 8 January 2016 (2 pages)
29 December 2015	Consolidation of shares on 27 July 2011 (5 pages)
29 December 2015	Consolidation of shares on 27 July 2011 (5 pages)
22 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/07/2013 (6 pages)
22 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/07/2013 (6 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 120 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 120 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 120 (3 pages)
30 July 2015	Termination of appointment of Casper Matthew Dudarec as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Casper Matthew Dudarec as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Aidan Christopher Lucid as a secretary on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Casper Matthew Dudarec as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Aidan Christopher Lucid as a secretary on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Termination of appointment of Casper Matthew Dudarec as a director on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
3 June 2015	Termination of appointment of Kim Kuen Tang as a director on 29 May 2015 (1 page)
3 June 2015	Termination of appointment of Kim Kuen Tang as a director on 29 May 2015 (1 page)
10 January 2015	Registered office address changed from 31a Corsham Street London London N1 6DR England to 345 Old Street 3Rd Floor London EC1V 9LL on 10 January 2015 (1 page)
10 January 2015	Registered office address changed from , 31a Corsham Street London, London, N1 6DR, England to 345 Old Street 3rd Floor London EC1V 9LL on 10 January 2015 (1 page)
10 January 2015	Registered office address changed from , 31a Corsham Street London, London, N1 6DR, England to 345 Old Street 3rd Floor London EC1V 9LL on 10 January 2015 (1 page)
2 December 2014	Appointment of Mr Casper Matthew Dudarec as a director on 29 September 2014 (2 pages)
2 December 2014	Appointment of Mr Casper Matthew Dudarec as a director on 29 September 2014 (2 pages)
26 November 2014	Appointment of Mr Kim Kuen Tang as a director on 5 May 2014 (2 pages)
26 November 2014	Appointment of Mr Kim Kuen Tang as a director on 5 May 2014 (2 pages)
26 November 2014	Appointment of Mr Kim Kuen Tang as a director on 5 May 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 13 September 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 13 September 2014 (7 pages)
23 October 2014	Registered office address changed from , the City Business Centre 2 London Wall Buildings, London, EC2M 5UU to 345 Old Street 3rd Floor London EC1V 9LL on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from , 31a Corsham St London, London, N1 6DR, England to 345 Old Street 3rd Floor London EC1V 9LL on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from The City Business Centre 2 London Wall Buildings London EC2M 5UU to 31a Corsham Street London London N1 6DR on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 31a Corsham St London London N1 6DR England to 31a Corsham Street London London N1 6DR on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from , 31a Corsham St London, London, N1 6DR, England to 345 Old Street 3rd Floor London EC1V 9LL on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from , the City Business Centre 2 London Wall Buildings, London, EC2M 5UU to 345 Old Street 3rd Floor London EC1V 9LL on 23 October 2014 (1 page)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
17 March 2014	Total exemption small company accounts made up to 13 September 2013 (8 pages)
17 March 2014	Total exemption small company accounts made up to 13 September 2013 (8 pages)
23 January 2014	Director's details changed for Mr. Kieran Lucid on 1 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr. Kieran Lucid on 1 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr. Kieran Lucid on 1 January 2014 (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 26 July 2011 GBP 1 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 26 July 2011 GBP 1 (3 pages)
23 August 2013	Termination of appointment of Attila Vrabecz as a director (1 page)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (3 pages)
23 August 2013	Termination of appointment of Attila Vrabecz as a director (1 page)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (3 pages)
12 August 2013	Termination of appointment of Attila Vrabecz as a director (1 page)
12 August 2013	Termination of appointment of Attila Vrabecz as a director (1 page)
11 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2 (3 pages)
11 July 2013	Registered office address changed from , Unit 1 25 Hornsey Lane Gardens, London, N6 5NX, England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from , Unit 1 25 Hornsey Lane Gardens, London, N6 5NX, England on 11 July 2013 (1 page)
11 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. (4 pages)
11 July 2013	Registered office address changed from Unit 1 25 Hornsey Lane Gardens London N6 5NX England on 11 July 2013 (1 page)
11 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. (4 pages)
12 June 2013	Appointment of Mr Attila Vrabecz as a director (2 pages)
12 June 2013	Appointment of Mr Attila Vrabecz as a director (2 pages)
16 May 2013	Registered office address changed from , 25 Unit 1, 25 Hornsey Lane Gardens, London, N6 5NX, England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from , 25 Unit 1, 25 Hornsey Lane Gardens, London, N6 5NX, England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 25 Unit 1 25 Hornsey Lane Gardens London N6 5NX England on 16 May 2013 (1 page)
15 May 2013	Company name changed lucidq LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Registered office address changed from , Flat 1 25 Hornsey Lane Gardens, London, N6 5NX, England on 15 May 2013 (1 page)
15 May 2013	Company name changed lucidq LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Registered office address changed from , Flat 1 25 Hornsey Lane Gardens, London, N6 5NX, England on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Flat 1 25 Hornsey Lane Gardens London N6 5NX England on 15 May 2013 (1 page)
19 December 2012	Registered office address changed from Flat 16 54 Folgate Street London E1 6UN England on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from , Flat 16 54 Folgate Street, London, E1 6UN, England on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from , Flat 16 54 Folgate Street, London, E1 6UN, England on 19 December 2012 (1 page)
1 November 2012	Total exemption small company accounts made up to 13 September 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 13 September 2012 (5 pages)
14 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
3 October 2011	Current accounting period extended from 31 July 2012 to 13 September 2012 (1 page)
3 October 2011	Current accounting period extended from 31 July 2012 to 13 September 2012 (1 page)
27 September 2011	Registered office address changed from , 233 East End Road, East Finchley, London, N2 8AY, England on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from , 233 East End Road, East Finchley, London, N2 8AY, England on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 233 East End Road East Finchley London N2 8AY England on 27 September 2011 (1 page)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Quantumkdb Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London