This company is commonly known as Quantea Site 2&3 Ltd. The company was founded 5 years ago and was given the registration number 11893743. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | QUANTEA SITE 2&3 LTD |
|---|---|---|
| Company Number | : | 11893743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2019 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Bishopsgate, London, England, EC2N 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Director | 18 February 2020 | Active |
| International House, 24 Holborn Viaduct, London, England, EC1A 2BN | Director | 24 April 2020 | Active |
| Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR | Director | 20 February 2020 | Active |
| Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR | Director | 20 March 2019 | Active |
| 2 Adela Avenue, Adela Avenue, New Malden, England, KT3 6LE | Director | 01 April 2022 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 09 December 2020 | Active |
| International House, 24 Holborn Viaduct, London, England, EC1A 2BN | Director | 12 November 2019 | Active |
| Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR | Director | 22 August 2019 | Active |
| Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR | Director | 10 April 2019 | Active |
| 99, Bishopsgate, C/O Quantum Capital Investors, London, United Kingdom, EC2M 3XD | Director | 20 March 2019 | Active |
| Flat 4 101, Hornsey Lane, London, England, N6 5LW | Corporate Director | 13 February 2020 | Active |
| Mr Simon Harris | ||
| Notified on | : | 18 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110, Bishopsgate, London, England, EC2N 4AY |
| Nature of control | : |
|
| Mr Hardeep Singh Gill | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Kelly B Consulting Ltd, 36-40 Copperfield Road, London, England, E3 4RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
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