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QUANTUM BRANDS LTD

Company number 12991190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2024 RP05 Registered office address changed to PO Box 4385, 12991190 - Companies House Default Address, Cardiff, CF14 8LH on 13 June 2024
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
24 Jun 2022 PSC02 Notification of Quantum Corporation Ltd as a person with significant control on 21 June 2022
22 Jun 2022 CERTNM Company name changed silver bourne LIMITED\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
22 Jun 2022 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr Pradip Patel as a director on 21 June 2022
22 Jun 2022 PSC07 Cessation of Darren Symes as a person with significant control on 21 June 2022
22 Jun 2022 TM01 Termination of appointment of Darren Symes as a director on 21 June 2022
19 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-02
  • GBP 1