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Quantum Leisure Limited

Quantum Leisure Limited is a liquidation company incorporated on 12 September 2017 with the registered office located in London, Greater London. Quantum Leisure Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
10958187
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1133 days
Dated 11 September 2021 (4 years ago)
Next confirmation dated 11 September 2022
Was due on 25 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 855 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
+61398005655
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1943
Mr Michael Allen Beale
PSC • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£568
Increased by £141 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £608.14K (+124%)
Total Liabilities
-£1.17M
Increased by £605.16K (+108%)
Net Assets
-£66.84K
Increased by £2.98K (-4%)
Debt Ratio (%)
106%
Decreased by 8.12% (-7%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
Michael Beale (PSC) Appointed
4 Years Ago on 11 Sep 2021
Joanna Clerc Resigned
5 Years Ago on 9 Oct 2020
Mr Michael Allen Beale Appointed
5 Years Ago on 9 Oct 2020
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 10 March 2025
Submitted on 10 Mar 2025
Liquidators' statement of receipts and payments to 23 November 2024
Submitted on 27 Jan 2025
Liquidators' statement of receipts and payments to 23 November 2023
Submitted on 30 Jan 2024
Registered office address changed from 16-18 South Parade Weston-Super-Mare BS23 1JN United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 9 December 2022
Submitted on 9 Dec 2022
Resolutions
Submitted on 9 Dec 2022
Statement of affairs
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 May 2022
Notification of Michael Beale as a person with significant control on 11 September 2021
Submitted on 3 Feb 2022
Repayment History
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