QUANTUM FINANCIAL INVESTMENTS LTD
Dormant
General Information
NAME
QUANTUM FINANCIAL INVESTMENTS LTD
COMPANY NUMBER
07915027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2012
(12 years and 11 months old)
WEBSITE
ginvestments.eu
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2012
09/09/2021
G INVESTMENTS CORPORATION LTD
CARDIFF
CF14 8LH
07915027 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
25 Hayhurst Road
Luton
Bedfordshire
LU4 0BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Elisa Alberti (930700770) Appointed |
Credit Risk Overview
Want to learn more about QUANTUM FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2012 - 04/07/2012 (5 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Feb 1939 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
09/05/2012 - Present (12 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Elisa Alberti (930700770) Appointed |
| 22/03/2023 | Roberto Sitta (928768713) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Roberto Sitta (928768713) Appointed |
| 29/09/2021 | Emilio Sitta (918181623) has left the board |
| 23/09/2021 | Ignazio Mosca (926853310) has left the board |
| 23/09/2021 | Ignazio Mosca (926853310) has left the board |
| 23/09/2021 | Ignazio Mosca (926853310) has left the board |
| 14/09/2021 | New Board Member Mark Charles Devlin (904281060) Appointed |
| 14/09/2021 | New Board Member Emilio Sitta (918181623) Appointed |
| 17/02/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 07/04/2020 | Roderick William Grant (908826548) has left the board |
| 01/04/2020 | New Board Member Ignazio Mosca (926853310) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 03/09/2015 | Ubaldo Albino (918430140) has left the board |
| 03/09/2015 | Ignazio Mosca (916897221) has left the board |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 17/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Ubaldo Albino (918430140) Appointed |
| 03/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 12/11/2012 | New Board Member Ignazio Mosca (916897221) Appointed |
| 07/11/2012 | Change in Reg. Office |
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