QUANTUM PROPERTY (POYLE) LIMITED
Company is dissolved
General Information
NAME
QUANTUM PROPERTY (POYLE) LIMITED
COMPANY NUMBER
06547421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| QUANTUM PROPERTY (POYLE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/12/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 16/12/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
Credit Risk Overview
Want to learn more about QUANTUM PROPERTY (POYLE) LIMITED?
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 PROPERTY (POYLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM PROPERTY (POYLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Sep 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 213 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 430 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 50 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/12/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 16/12/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 04/04/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/02/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 14/12/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 07/12/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/10/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 23/08/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 07/06/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 27/02/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 16/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 11/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 02/09/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 16/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/07/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/07/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 26/07/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 04/02/2021 | New Board Member Scott Richard McCabe (927918781) Appointed |
| 02/09/2020 | Jeremy John Tutton (927341000) has left the board |
| 02/09/2020 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 26/08/2020 | New Board Member Jeremy John Tutton (927341000) Appointed |
| 26/08/2020 | ESPLANADE DIRECTOR LIMITED (912343039) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
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