QUARTZ II LIMITED
Active - Accounts Filed
General Information
NAME
QUARTZ II LIMITED
COMPANY NUMBER
10427253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2016
(8 years and 1 months old)
WEBSITE
CANMOOR.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4NG
Dover House
34 Dover Street
London
W1S 4NG
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 |
|---|---|---|
| QUARTZ II LIMITED | Active - Accounts Filed | View Report |
| CANMOOR PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Daniel Stephen Gillespie (927768537) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUARTZ II LIMITED?
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 QUARTZ II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZ II LIMITED?
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 |
|---|---|---|---|---|
|
13/10/2016 - Present (8 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZ II LIMITED | Active - Accounts Filed | View Report |
| CANMOOR PROJECTS LIMITED | Active - Accounts Filed | View Report |
| QUARTZ EOT LIMITED | Non-Trading | View Report |
| QUARTZ PROJECT SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Daniel Stephen Gillespie (927768537) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Stephen Douglas Ahern (922443298) has left the board |
| 05/10/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Patrick Griffin Donaghy (927768538) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Daniel Stephen Gillespie (924484381) Appointed |
| 05/04/2018 | New Board Member Babak Erfani (924484320) Appointed |
| 20/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Board Member Stephen Douglas Ahern (922443298) Appointed |
| 14/02/2017 | New Board Member Steven John Doughty (916378700) Appointed |
| 13/02/2017 | New Board Member William Robert Arnold (915185874) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 31/10/2016 | Change in Reg. Office |
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