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Home > England & Wales Companies > QUANTUM SATIS INVESTMENTS LTD
Company Information for

QUANTUM SATIS INVESTMENTS LTD

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
08154698
Private Limited Company
Liquidation

Company Overview

About Quantum Satis Investments Ltd
QUANTUM SATIS INVESTMENTS LTD was founded on 2012-07-24 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Quantum Satis Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
QUANTUM SATIS INVESTMENTS LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in AL1
 
Filing Information
Company Number 08154698
Company ID Number 08154698
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 24/04/2014
Latest return 24/07/2013
Return next due 21/08/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-04 22:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM SATIS INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of QUANTUM SATIS INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BORIS SHEMYAKIN
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLINT CANNING
Director 2012-07-24 2014-01-21

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
2022-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-21
2021-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-21
2020-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-21
2019-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ
2016-11-234.68 Liquidators' statement of receipts and payments to 2016-09-21
2016-09-06LIQ MISC OCCourt order INSOLVENCY:court order - removal/ replacement of liquidator
2016-08-23LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-23LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-18600Appointment of a voluntary liquidator
2015-10-224.68 Liquidators' statement of receipts and payments to 2015-09-21
2014-09-30600Appointment of a voluntary liquidator
2014-09-304.20Volunatary liquidation statement of affairs with form 4.19
2014-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-22
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 5th Floor 7 Swallow Place London W1B 2AG
2014-07-29DISS40Compulsory strike-off action has been discontinued
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLINT CANNING
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 8 Charterhouse Buildings Goswell Road Clerkenwell London London EC1M 7AN England
2013-11-05AP01DIRECTOR APPOINTED BORIS SHEMYAKIN
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-26AR0124/07/13 ANNUAL RETURN FULL LIST
2012-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to QUANTUM SATIS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-11
Notices to Creditors2016-11-09
Appointment of Liquidators2014-09-25
Resolutions for Winding-up2014-09-25
Meetings of Creditors2014-09-12
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM SATIS INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM SATIS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of QUANTUM SATIS INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM SATIS INVESTMENTS LTD
Trademarks
We have not found any records of QUANTUM SATIS INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM SATIS INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as QUANTUM SATIS INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM SATIS INVESTMENTS LTD 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 TypeNotice of
Defending partyQUANTUM SATIS INVESTMENTS LTDEvent Date2018-07-11
 
Initiating party Event TypeNotices to Creditors
Defending partyQUANTUM SATIS INVESTMENTS LTDEvent Date2016-11-04
Notice is hereby given that creditors of the Company are required, on or before 5 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at FRP Advisory LLP, Trident House, 42-49 Victoria Street, St Albans, AL1 3HZ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 22 September 2014. Office Holder details: Sarah Cook (IP No: 18750) and Miles Needham (IP No: 14372), both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ. Further details contact: Email: cp.stalbans@frpadvisory.com Tel: 01727 811 111. Alternative contact: Michael Quinn
 
Initiating party Event TypeAppointment of Liquidators
Defending partyQUANTUM SATIS INVESTMENTS LIMITEDEvent Date2014-09-22
Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : The Joint Liquidators can be contacted via Email: CP.StAlbans@FRPAdvisory.com Tel: 01727 811111. Alternative contact: Tracy Cook.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUANTUM SATIS INVESTMENTS LIMITEDEvent Date2014-09-22
At a general meeting of the above named Company, duly convened, and held at 7 Swallow Place, London W1B 2AG on 22 September 2014 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos. 008077 and 009119) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Joint Liquidators can be contacted via Email: CP.StAlbans@FRPAdvisory.com Tel: 01727 811111. Alternative contact: Tracy Cook. Boris Shemyakin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUANTUM SATIS INVESTMENTS LIMITEDEvent Date2014-09-09
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 7 Swallow Place, London, W1B 2AG , on 22 September 2014 , at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Michael William Young or Peter Nicholas Wastell, Email: CP.StAlbans@frpadvisory.com, Tel: 01727 811111.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM SATIS INVESTMENTS LTD 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 SATIS INVESTMENTS LTD 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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