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Company Information for

QUANTUM CAPITAL AG

NORTHWOOD, ENGLAND, HA6,
Company Registration Number
10160221
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2017-06-20

Company Overview

About Quantum Capital Ag
QUANTUM CAPITAL AG was founded on 2016-05-04 and had its registered office in Northwood. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
QUANTUM CAPITAL AG
 
Legal Registered Office
NORTHWOOD
ENGLAND
 
Filing Information
Company Number 10160221
Date formed 2016-05-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-06-20
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-19 13:13:47
Primary Source:Companies House
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Companies with same name QUANTUM CAPITAL AG
The following companies were found which have the same name as QUANTUM CAPITAL AG. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM CAPITAL FUND LIMITED 22 THE RISE EDGWARE MIDDLESEX UNITED KINGDOM HA8 8NR Dissolved Company formed on the 2008-08-14
QUANTUM CAPITAL INVESTMENTS LIMITED 2 THE HOPKILN CHURCH STREET HARVINGTON EVESHAM WORCESTERSHIRE WR11 8PB Active - Proposal to Strike off Company formed on the 2011-08-05
QUANTUM CAPITAL LIMITED 17 BETHELL AVENUE ILFORD IG1 4UX Active - Proposal to Strike off Company formed on the 2012-09-17
QUANTUM CAPITAL MANAGEMENT LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2008-11-05
QUANTUM CAPITAL PARTNERS LIMITED Pine House Chandlers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5SE Active Company formed on the 1999-02-16
QUANTUM CAPITAL PARTNERSHIP LIMITED Sutherland House 1759 London Road Leigh On Sea ESSEX SS9 2RZ Active - Proposal to Strike off Company formed on the 2014-11-06
QUANTUM CAPITAL MANAGEMENT LIMITED 140 ROSEWOOD ESTATE, BALLINCOLLIG, CO CORK Dissolved Company formed on the 1990-11-08
QUANTUM CAPITAL MANAGEMENT (JERSEY) LIMITED Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY Live Company formed on the 2011-10-07
QUANTUM CAPITAL CONSULTING GROUP LLC 100 REMSEN STREET SUITE 7D Kings BROOKLYN NY 11201 Active Company formed on the 2005-06-09
QUANTUM CAPITAL, CORP. 111 GREAT NECK ROAD SUITE 208 GREAT NECK NY 11021 Active Company formed on the 2006-06-15
QUANTUM CAPITAL INVESTORS, LLC 5841 TRANSIT ROAD Erie EAST AMHERST NY 14051 Active Company formed on the 2011-07-22
QUANTUM CAPITAL NY CORP. 116 PINEHURST AVE. APT D24 NEW YORK NY 10033 Active Company formed on the 2004-05-26
QUANTUM CAPITAL TECHNOLOGIES LLC 102 BRAMBACH RD. Westchester SCARSDALE NY 10583 Active Company formed on the 2013-03-04
Quantum Capital LLC 2120 Carey Ave Ste 300 Cheyenne WY 82001 Active Company formed on the 2007-02-26
QUANTUM CAPITAL INVESTORS, LLC 18809 SE 25TH ST VANCOUVER WA 98683 Dissolved Company formed on the 2003-04-28
QUANTUM CAPITAL, PROFESSIONAL LIMITED LIABILITY COMPANY 2919 MADRONA STREET BELLINGHAM WA 98226 Dissolved Company formed on the 2010-08-14
Quantum Capital Solutions LLC 5303 Spine Rd Floor 2 Boulder CO 80301 Delinquent Company formed on the 2011-05-12
QUANTUM CAPITAL, LLP 1255 E ASCOT AVE Littleton CO 80126 Delinquent Company formed on the 1997-06-20
QUANTUM CAPITAL CORPORATION #201 12907 - 97 STREET EDMONTON ALBERTA T5E 4C2 Dissolved Company formed on the 2006-10-20
QUANTUM CAPITAL MANAGEMENT, LLC 19 NORTH HIGH STREET - AKRON OH 44308 Active Company formed on the 2003-04-16

Company Officers of QUANTUM CAPITAL AG

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD
Company Secretary 2016-05-04
FRANCESCO FERRAGAMO
Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK KYTZIA
Director 2016-05-04 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD IMMOVABLE PROPERTIES LTD. Company Secretary 2017-11-15 CURRENT 2011-10-10 Active
COMPANIES24 LTD ADESSO MARKETING EUROPE LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD ADESSO NETWORK LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD GETNEXTFONE LTD. Company Secretary 2017-11-01 CURRENT 2016-11-09 Active - Proposal to Strike off
COMPANIES24 LTD LAKE ACQUISITION 2 LIMITED Company Secretary 2017-08-01 CURRENT 2014-08-05 Active
COMPANIES24 LTD MOVARIUM LTD Company Secretary 2017-08-01 CURRENT 2015-08-18 Active - Proposal to Strike off
COMPANIES24 LTD JOHNSON 1888 PLC Company Secretary 2017-06-14 CURRENT 2015-07-01 Active - Proposal to Strike off
COMPANIES24 LTD MARCO LEHMANN Company Secretary 2017-01-01 CURRENT 2015-12-10 Active - Proposal to Strike off
COMPANIES24 LTD DRUMM FIREWORKS & LASER Company Secretary 2016-12-14 CURRENT 2015-12-10 Dissolved 2018-05-15
COMPANIES24 LTD CORNICA LTD Company Secretary 2016-10-24 CURRENT 2016-02-16 Active
COMPANIES24 LTD FREIE AKADEMIE DES KUNSTHANDWERKS Company Secretary 2016-03-01 CURRENT 2015-12-10 Dissolved 2016-10-11
COMPANIES24 LTD ELKTECH SOLUTIONS LIMITED Company Secretary 2015-08-06 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANIES24 LTD 87KMH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
COMPANIES24 LTD HVS STEELGUARD LTD Company Secretary 2013-01-15 CURRENT 2010-06-07 Dissolved 2015-10-27
COMPANIES24 LTD DIAPAT LIMITED Company Secretary 2012-04-21 CURRENT 2010-04-21 Active
COMPANIES24 LTD FINAGATOR LTD Company Secretary 2011-08-04 CURRENT 2005-10-06 Dissolved 2016-08-30
COMPANIES24 LTD R.E.N. MANAGEMENT LTD Company Secretary 2011-07-16 CURRENT 2010-07-16 Active
COMPANIES24 LTD HIPPOKRATES SERVICES LTD. Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
COMPANIES24 LTD LOW AUCTION LTD Company Secretary 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
COMPANIES24 LTD ZESSIONATOR 724 LTD Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
COMPANIES24 LTD ARAGON INVEST LTD Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
COMPANIES24 LTD ONLINEKONTOR24 LTD. Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-12-01
COMPANIES24 LTD TMS CHEMNITZ LTD. Company Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
COMPANIES24 LTD MMK WAND & BODEN LTD. Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
COMPANIES24 LTD LAVIDOUCE INTERNATIONAL LTD. Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
COMPANIES24 LTD IMPEX MOLDOVA LTD. Company Secretary 2009-07-01 CURRENT 2009-07-01 Active - Proposal to Strike off
COMPANIES24 LTD AXXIAL LTD. Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-08-19
COMPANIES24 LTD FB INT MANAGEMENT LTD Company Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
COMPANIES24 LTD SWISS FINANCE AG LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-05-10
FRANCESCO FERRAGAMO CSI - CONSULTING SERVICE INTERNATIONAL AG Director 2017-02-22 CURRENT 2015-03-13 Dissolved 2017-06-20

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
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-24DS01APPLICATION FOR STRIKING-OFF
2017-03-10AP01DIRECTOR APPOINTED MR FRANCESCO FERRAGAMO
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK KYTZIA
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2 OLD BROMPTON ROAD SUIT 188 LONDON SW7 3DQ UNITED KINGDOM
2016-05-04AP04CORPORATE SECRETARY APPOINTED COMPANIES24 LTD
2016-05-04AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to QUANTUM CAPITAL AG or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM CAPITAL AG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM CAPITAL AG 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 None Supplied

Intangible Assets
Patents
We have not found any records of QUANTUM CAPITAL AG registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM CAPITAL AG
Trademarks
We have not found any records of QUANTUM CAPITAL AG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM CAPITAL AG. 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 (None Supplied) as QUANTUM CAPITAL AG are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM CAPITAL AG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM CAPITAL AG 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 CAPITAL AG 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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