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First Quantum Group Ltd

First Quantum Group Ltd is a dissolved company incorporated on 14 July 2008 with the registered office located in Kingston upon Thames, Greater London. First Quantum Group Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06645807
Private limited company
Age
17 years
Incorporated 14 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 6 years
Telephone
07920794423
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1967
PSC
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Mutual Companies
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WSM Services Limited is a mutual person.
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25 Queens Gate Gardens Tenants Management Company Limited
WSM Services Limited is a mutual person.
Active
Raven Roofing And Building Supplies Limited
WSM Services Limited is a mutual person.
Active
Surewell Management Consultants Limited
WSM Services Limited is a mutual person.
Active
Ptarmigan Properties Limited
WSM Services Limited is a mutual person.
Active
Smallwood Architects Ltd
WSM Services Limited is a mutual person.
Active
Queens Road Management (Wimbledon) Limited
WSM Services Limited is a mutual person.
Active
Gaudio Properties Limited
WSM Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£16K
Decreased by £156K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18K
Decreased by £214K (-92%)
Total Liabilities
-£4K
Decreased by £1K (-20%)
Net Assets
£14K
Decreased by £213K (-94%)
Debt Ratio (%)
22%
Increased by 20.07% (+931%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 3 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Declaration of Solvency
6 Years Ago on 2 Apr 2019
Full Accounts Submitted
6 Years Ago on 13 Feb 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Full Accounts Submitted
7 Years Ago on 2 Jan 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Mr Thomas Nigg Details Changed
8 Years Ago on 10 Nov 2017
Wsm Services Limited Details Changed
10 Years Ago on 16 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 3 April 2019
Submitted on 3 Apr 2019
Declaration of solvency
Submitted on 2 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 13 Feb 2019
Confirmation statement made on 10 November 2018 with updates
Submitted on 15 Nov 2018
Statement of capital following an allotment of shares on 20 December 2017
Submitted on 8 Jan 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 2 Jan 2018
Repayment History
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