Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 82 st. John Street London EC1M 4JN on 19 September 2024
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19 Sep 2024 |
LIQ01 |
Declaration of solvency
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-12
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jul 2024 |
CERTNM |
Company name changed quanton commodities LTD\certificate issued on 15/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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09 Jul 2024 |
PSC01 |
Notification of Aerass Tayyab as a person with significant control on 21 April 2024
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09 Jul 2024 |
PSC07 |
Cessation of Valerio Antonini as a person with significant control on 21 April 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Aerass Tayyab on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Aerass Tayyab as a director on 9 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/05/2024 under section 1088 of the Companies Act 2006
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25 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Valerio Antonini as a director on 10 April 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Valerio Antonini as a person with significant control on 18 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Lord Benjamin Lloyd Stormont Mancroft on 18 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr. Valerio Antonini on 18 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 43-44 New Bond Street London W1S 2SA United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 20 March 2024
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23 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Lord Benjamin Lloyd Stormont Mancroft on 1 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Valerio Antonini as a person with significant control on 1 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr. Valerio Antonini on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 64 North Row Mayfair London W1K 7DA United Kingdom to 3rd Floor 43-44 New Bond Street London W1S 2SA on 2 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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06 May 2022 |
PSC04 |
Change of details for Mr Valerio Antonini as a person with significant control on 1 March 2022
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