About

Registered Number: 07976955
Date of Incorporation: 06/03/2012 (13 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (7 years and 5 months ago)
Registered Address: QUANTUM DG, 34 Upper Tachbrook Street, Pimlico, London, SW1V 1SW,

 

Founded in 2012, Quantum Drinks Group Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. There are 3 directors listed as Tucker, George, Tucker, George, Satu Manty, Anna for Quantum Drinks Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, George 12 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, George 12 July 2017 - 1
SATU MANTY, Anna 06 March 2012 18 July 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 15 August 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
AP03 - Appointment of secretary 12 July 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 12 July 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2014
CH01 - Change of particulars for director 02 April 2014
CH03 - Change of particulars for secretary 02 April 2014
CH01 - Change of particulars for director 02 April 2014
AA - Annual Accounts 04 December 2013
AD01 - Change of registered office address 31 May 2013
AR01 - Annual Return 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 March 2012
AD01 - Change of registered office address 09 March 2012
NEWINC - New incorporation documents 06 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.