| Company Name | Quantum Petroleum Llp |
|---|---|
| Company Status | Active |
| Company Number | OC350442 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
Directors
| LLP Designated Member Name | Ms Larysa Nechayeva |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Status | Current |
| Appointed | 03 November 2022(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3 Fisherton Street Flt 73, 3 Fisherton Street London NW8 8FS |
| LLP Designated Member Name | Ascent Global (FZE) (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(14 years, 1 month after company formation) |
| Appointment Duration | 4 months |
| Correspondence Address | Saif Executive Office P8-08-60 Saif Executive Offi Sharjah 514642 |
| LLP Designated Member Name | Ms Galina Sandacci |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Moldovan |
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Moldova |
| Correspondence Address | C6 Riverside 417 Wick Lane Fish Island London E3 2JG |
| LLP Designated Member Name | Mrs Monica Pamela Van Zyl |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 January 2015(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 03 November 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| LLP Designated Member Name | AAA Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Correspondence Address | 1 Wickhams Cay Road Town Tortola BVI |
| LLP Designated Member Name | Tavey Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2015(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 29 December 2023) |
| Correspondence Address | Withfield Tower 4792 Coney Drive P.O.Box 1777 Belize City Belize |
Location
| Registered Address | 3 Fisherton Street Flt 73, 3 Fisherton Street London NW8 8FS |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 March 2023 | Accounts for a dormant company made up to 5 April 2022 (4 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 3 November 2022 | Termination of appointment of Monica Pamela Van Zyl as a member on 3 November 2022 (1 page) |
| 3 November 2022 | Appointment of Ms Larysa Nechayeva as a member on 3 November 2022 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 5 April 2021 (4 pages) |
| 16 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 5 April 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 5 April 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 5 April 2018 (4 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 5 April 2017 (4 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 5 April 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2015 | Annual return made up to 30 November 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 30 November 2015 (3 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
| 21 January 2015 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to Dalton House 60 Windsor Avenue London SW19 2RR on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to Dalton House 60 Windsor Avenue London SW19 2RR on 21 January 2015 (1 page) |
| 19 January 2015 | Appointment of Tavey Limited as a member on 19 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Tavey Limited as a member on 19 January 2015 (2 pages) |
| 19 January 2015 | Termination of appointment of Galina Sandacci as a member on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Galina Sandacci as a member on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Aaa Nominees Ltd as a member on 19 January 2015 (1 page) |
| 19 January 2015 | Appointment of Mrs. Monica Pamela Van Zyl as a member on 19 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mrs. Monica Pamela Van Zyl as a member on 19 January 2015 (2 pages) |
| 19 January 2015 | Termination of appointment of Aaa Nominees Ltd as a member on 19 January 2015 (1 page) |
| 25 December 2014 | Annual return made up to 30 November 2014 (3 pages) |
| 25 December 2014 | Annual return made up to 30 November 2014 (3 pages) |
| 10 January 2014 | Annual return made up to 30 November 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 30 November 2013 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
| 3 January 2014 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
| 3 January 2014 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
| 30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2013 | Annual return made up to 30 November 2012 (3 pages) |
| 29 March 2013 | Annual return made up to 30 November 2012 (3 pages) |
| 29 March 2013 | Member's details changed for Ms Galina Sandacci on 29 March 2013 (2 pages) |
| 29 March 2013 | Member's details changed for Ms Galina Sandacci on 29 March 2013 (2 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Member's details changed for Ms Galina Sandacci on 27 June 2012 (2 pages) |
| 27 June 2012 | Member's details changed for Ms Galina Sandacci on 27 June 2012 (2 pages) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | Annual return made up to 30 November 2011 (3 pages) |
| 26 June 2012 | Annual return made up to 30 November 2011 (3 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
| 2 August 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
| 2 August 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
| 13 May 2011 | Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page) |
| 13 May 2011 | Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page) |
| 13 May 2011 | Previous accounting period shortened from 30 November 2011 to 5 April 2011 (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 10 January 2011 | Annual return made up to 30 November 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 30 November 2010 (3 pages) |
| 30 November 2009 | Incorporation of a limited liability partnership (9 pages) |
| 30 November 2009 | Incorporation of a limited liability partnership (9 pages) |