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Quantiq Group Limited

Quantiq Group Limited is a liquidation company incorporated on 16 May 2014 with the registered office located in London, City of London. Quantiq Group Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09044567
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1061 days
Dated 27 September 2021 (3 years ago)
Next confirmation dated 27 September 2022
Was due on 11 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Coo • Australian • Lives in England • Born in Jun 1968
Director • Cfo • American • Lives in United States • Born in Dec 1970
Director • General Manager • British • Lives in England • Born in Jul 1968
Director • European Finance Director • British • Lives in England • Born in May 1971
Avanade UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avanade UK Limited
Andrew Leonard Gillett and Sonia Irene Webb are mutual people.
Active
Avanade Europe Services Ltd
Sonia Irene Webb is a mutual person.
Active
Avanade Europe Holdings Ltd
Sonia Irene Webb is a mutual person.
Active
Quantiq Technology Limited
Andrew Leonard Gillett, Sonia Irene Webb, and 2 more are mutual people.
Liquidation
Altius Consulting Limited
Andrew Leonard Gillett and Sonia Irene Webb are mutual people.
Liquidation
Cloudpoint Limited
Andrew Leonard Gillett and Sonia Irene Webb are mutual people.
Dissolved
Farah Topco Limited
Andrew Leonard Gillett and Sonia Irene Webb are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.57M
Increased by £1.18M (+301%)
Turnover
£31.13M
Increased by £7.38M (+31%)
Employees
226
Increased by 52 (+30%)
Total Assets
£11.48M
Increased by £2.62M (+30%)
Total Liabilities
-£7.56M
Increased by £1.17M (+18%)
Net Assets
£3.92M
Increased by £1.45M (+59%)
Debt Ratio (%)
66%
Decreased by 6.28% (-9%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 31 Dec 2024
Liquidator Removed By Court
8 Months Ago on 31 Dec 2024
Liquidator Removed By Court
8 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 26 Oct 2022
Accounting Period Shortened
3 Years Ago on 22 Mar 2022
Martin Douglas Wolf Resigned
3 Years Ago on 19 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Removal of liquidator by court order
Submitted on 31 Dec 2024
Removal of liquidator by court order
Submitted on 31 Dec 2024
Liquidators' statement of receipts and payments to 6 October 2024
Submitted on 10 Dec 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 16 Nov 2023
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Registered office address changed from 1st Floor 10 Chiswell Street London EC1Y 4UQ England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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