QUANTUM PROPERTY (POYLE) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

MAZARS LLP First Floor Two Chamberlain Square Birmingham B3 3AX

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Esplanade Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Mar 2008	Active
Jeremy John Tutton	Director	British	United Kingdom	60	21 Aug 2020	Active
Scott Richard Mccabe	Director	British	England	50	15 Jan 2021	Active

Shareholders

Shareholders (2)


Scarborough Holding Company Limited	100.0%	1	Ordinary	28 Mar 2017
Quantum Property Company Limited	0.0%	0	Ordinary	28 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scarborough Holding Company Limited

United Kingdom

Active

Notified 28 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SCARBOROUGH HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom

QUANTUM PROPERTY (POYLE) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Apr 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
8 Mar 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
26 Feb 2021	Address	Change Sail Address Company With New Address	View(2 pages)
24 Feb 2021	Resolution	Resolutions	View(1 page)