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Home > England & Wales Companies > QUANTUM MERCANTILE LIMITED
Company Information for

QUANTUM MERCANTILE LIMITED

LONDON, UNITED KINGDOM, NW7 3SA,
Company Registration Number
05455742
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Quantum Mercantile Ltd
QUANTUM MERCANTILE LIMITED was founded on 2005-05-18 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
QUANTUM MERCANTILE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
NW7 3SA
Other companies in NW7
 
Previous Names
BLING LIMITED10/01/2012
Filing Information
Company Number 05455742
Date formed 2005-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 20:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM MERCANTILE LIMITED
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Companies with same name QUANTUM MERCANTILE LIMITED
The following companies were found which have the same name as QUANTUM MERCANTILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM MERCANTILE SDN. BHD. Active

Company Officers of QUANTUM MERCANTILE LIMITED

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2010-06-01
PHILLIPA RUTH SHARLAND
 Director 2011-04-01
DIETMAR WAGNER
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEONARD HALE
 Director 2012-01-25 2012-01-25
CHARLI COHEN
 Director 2010-06-01 2011-04-01
SOVEREIGN SECRETARIAL LIMITED
 Company Secretary 2005-05-18 2010-06-01
STEPHEN REX HAWKINS
 Director 2005-05-18 2010-06-01
DARIUSZ ULANOWSKI
 Director 2009-09-18 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIPA RUTH SHARLAND DMM CONSULTANTS LIMITED Director 2016-05-01 CURRENT 2011-04-12 Active - Proposal to Strike off
PHILLIPA RUTH SHARLAND CLASSIC CAR RENTAL LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-04-12
PHILLIPA RUTH SHARLAND SPORTSBET LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
PHILLIPA RUTH SHARLAND UFILMS LIMITED Director 2012-05-01 CURRENT 2002-05-13 Active - Proposal to Strike off
PHILLIPA RUTH SHARLAND THE COMPLETE COMPANY (G.B) LIMITED Director 2010-10-01 CURRENT 2001-09-07 Dissolved 2016-01-12
PHILLIPA RUTH SHARLAND ALMAND CONSULTING LIMITED Director 2010-10-01 CURRENT 2001-11-30 Active
PHILLIPA RUTH SHARLAND VOGUE MODELS LIMITED Director 2010-10-01 CURRENT 2002-03-01 Active
PHILLIPA RUTH SHARLAND ULTIMATE TECHNOLOGY SOLUTIONS LIMITED Director 2010-05-01 CURRENT 2009-01-19 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2STRUCK OFF AND DISSOLVED
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-23GAZ1FIRST GAZETTE
2012-10-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-11GAZ1FIRST GAZETTE
2012-03-12AP01DIRECTOR APPOINTED MR DIETMAR WAGNER
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALE
2012-02-29AP01DIRECTOR APPOINTED MR ROBERT LEONARD HALE
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-10RES15CHANGE OF NAME 04/01/2012
2012-01-10CERTNMCOMPANY NAME CHANGED BLING LIMITED CERTIFICATE ISSUED ON 10/01/12
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O N R SHARLAND AND COMPANY CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND
2011-11-29AP01DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLI COHEN
2011-06-16LATEST SOC16/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-16AR0118/05/11 FULL LIST
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-05-31GAZ1FIRST GAZETTE
2010-06-21AR0118/05/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSZ ULANOWSKI
2010-06-21AP01DIRECTOR APPOINTED MR CHARLI COHEN
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ ULANOWSKI / 01/10/2009
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REX HAWKINS / 01/10/2009
2010-06-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009
2010-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2010 FROM 1ST FLOOR OFFICES, AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2010-06-19AP04CORPORATE SECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED
2010-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS
2010-06-19TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED
2010-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSZ ULANOWSKI
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-25288aDIRECTOR APPOINTED MR DARIUSZ ULANOWSKI
2009-09-22DISS40DISS40 (DISS40(SOAD))
2009-09-22GAZ1FIRST GAZETTE
2009-09-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-23225PREVSHO FROM 30/06/2008 TO 31/05/2008
2009-04-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/06/2007
2007-07-19363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to QUANTUM MERCANTILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Proposal to Strike Off2012-09-11
Proposal to Strike Off2011-05-31
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM MERCANTILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM MERCANTILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.327
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Intangible Assets
Patents
We have not found any records of QUANTUM MERCANTILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM MERCANTILE LIMITED
Trademarks
We have not found any records of QUANTUM MERCANTILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM MERCANTILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as QUANTUM MERCANTILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM MERCANTILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyQUANTUM MERCANTILE LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUANTUM MERCANTILE LIMITEDEvent Date2012-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUANTUM MERCANTILE LIMITEDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUANTUM MERCANTILE LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM MERCANTILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM MERCANTILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 3SA