Company number 06741412
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of QUANTUM CAPITAL MANAGEMENT LIMITED are www.quantumcapitalmanagement.co.uk, and www.quantum-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Quantum Capital Management Limited is a Private Limited Company.
The company registration number is 06741412. Quantum Capital Management Limited has been working since 05 November 2008.
The present status of the company is Active. The registered address of Quantum Capital Management Limited is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECRETARIES LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
CAPITAL SECRETARIES LIMITED
Appointed Date: 04 December 2008
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2008
Appointed Date: 05 November 2008
Director
HURWORTH, Aderyn
Resigned: 04 December 2008
Appointed Date: 05 November 2008
51 years old
Persons With Significant Control
Drenis Vandenbulke
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
QUANTUM CAPITAL MANAGEMENT LIMITED Events
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Accounts for a dormant company made up to 30 November 2016
09 Feb 2017
Confirmation statement made on 5 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 21 more events
19 Dec 2008
Secretary appointed capital secretaries LIMITED
19 Dec 2008
Registered office changed on 19/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN
09 Dec 2008
Appointment terminated secretary hcs secretarial LIMITED
09 Dec 2008
Appointment terminated director aderyn hurworth
05 Nov 2008
Incorporation