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QUANTUM EVERGREEN INVESTMENTS LIMITED

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

This company is commonly known as Quantum Evergreen Investments Limited. The company was founded 9 years ago and was given the registration number 09476966. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUANTUM EVERGREEN INVESTMENTS LIMITED
Company Number:09476966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director09 March 2015Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director09 March 2015Active

People with Significant Control

Amaltheia Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-14Dissolution

Dissolution application strike off company.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-07-10Officers

Change corporate director company with change date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-10-02Address

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

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Incorporation

Incorporation company.

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