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Quantum Offshore Limited

Quantum Offshore Limited is a liquidation company incorporated on 16 May 1991 with the registered office located in Kingston upon Thames, Greater London. Quantum Offshore Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
02611237
Private limited company
Age
34 years
Incorporated 16 May 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 903 days
Dated 27 April 2022 (3 years ago)
Next confirmation dated 27 April 2023
Was due on 11 May 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 944 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Unit 2, Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 1-4 Kea Downs Business Park Penstraze Truro Cornwall TR4 8HU England
Telephone
01326377705
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Serba Dinamik SDN BHD
PSC
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Mutual Companies
Offshore & Marine Power Generation Ltd
Mr Peter Nathan Orton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£65.66K
Decreased by £353.01K (-84%)
Turnover
£1.06M
Increased by £275.6K (+35%)
Employees
3
Same as previous period
Total Assets
£1.8M
Increased by £562.57K (+45%)
Total Liabilities
-£977.91K
Increased by £541.82K (+124%)
Net Assets
£826.96K
Increased by £20.75K (+3%)
Debt Ratio (%)
54%
Increased by 19.08% (+54%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Awang Daud Putera Resigned
2 Years 10 Months Ago on 6 Dec 2022
Karim Abdullah Resigned
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Ronald Anderson Resigned
3 Years Ago on 8 Feb 2022
Mr Peter Nathan Orton Appointed
3 Years Ago on 1 Jan 2022
Accounting Period Extended
4 Years Ago on 21 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 3 May 2025
Submitted on 9 Jul 2025
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 5 Jun 2024
Statement of affairs
Submitted on 16 May 2023
Registered office address changed from 1-4 Kea Downs Business Park Penstraze Truro Cornwall TR4 8HU England to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 May 2023
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Termination of appointment of Karim Abdullah as a director on 6 December 2022
Submitted on 14 Dec 2022
Termination of appointment of Awang Daud Putera as a director on 6 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 8 Jun 2022
Full accounts made up to 30 June 2021
Submitted on 13 Apr 2022
Repayment History
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