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QUANTA LOANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quanta Loans Limited. The company was founded 9 years ago and was given the registration number 09470297. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUANTA LOANS LIMITED
Company Number:09470297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

Director04 March 2015Active
Uncommon, 126 New Kings Road, London, England, SW6 4LZ

Secretary07 April 2020Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary18 April 2016Active
Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA

Director29 October 2018Active
Uncommon, 126 New Kings Road, London, England, SW6 4LZ

Director29 October 2018Active
Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA

Director04 March 2015Active

People with Significant Control

Quanta Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change registered office address company with date old address new address.

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2023-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-27Resolution

Resolution.

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2023-12-27Insolvency

Liquidation voluntary statement of affairs.

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2023-10-16Officers

Termination secretary company with name termination date.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-10-21Accounts

Accounts with accounts type full.

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2020-04-07Officers

Appoint person secretary company with name date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Termination director company with name termination date.

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2018-12-12Accounts

Accounts with accounts type full.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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