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FIRST QUANTUM GROUP LTD. - Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom
Company Information
- Company registration number
- 06645807
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2
- Spinnaker Court 1c Becketts Place
- Hampton Wick
- Kingston Upon Thames
- Surrey
- KT1 4EQ Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ UK
Management
- Managing Directors
- THOMAS NIGG
- Company secretaries
- WSM SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-14
- Dissolved on
- 2019-10-15
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2017-11-10
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FIRST QUANTUM GROUP LTD. Company Description
- FIRST QUANTUM GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 06645807. Its current trading status is "closed". It was registered 2008-07-14. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2017-11-10.It can be contacted at Unit 2 .
Get FIRST QUANTUM GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06645807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06645807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06645807#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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20/12/17 STATEMENT OF CAPITAL GBP 9848507 (2018-01-08) - SH01
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31/07/17 TOTAL EXEMPTION FULL (2018-01-02) - AA
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NIGG / 10/11/2017 (2017-11-15) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015 (2017-11-13) - CH04
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13/07/17 STATEMENT OF CAPITAL GBP 9347148 (2017-07-28) - SH01
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31/07/16 TOTAL EXEMPTION FULL (2017-04-19) - AA
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31/12/16 STATEMENT OF CAPITAL GBP 8551803 (2017-03-09) - SH01
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CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES (2017-11-15) - CS01
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keyboard_arrow_right 2016
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21/07/16 STATEMENT OF CAPITAL GBP 8166888 (2016-08-26) - SH01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-20) - AA
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-16) - CS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM (2015-07-06) - AD01
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26/02/15 STATEMENT OF CAPITAL GBP 7682103 (2015-06-10) - SH01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-13) - AA
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31/12/14 STATEMENT OF CAPITAL GBP 7036513.00 (2015-03-17) - SH01
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SECOND FILING WITH MUD 10/11/14 FOR FORM AR01 (2015-03-10) - RP04
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SECOND FILING FOR FORM SH01 (2015-03-10) - RP04
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SECOND FILING FOR FORM SH01 (2015-01-27) - RP04
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SECOND FILING WITH MUD 10/11/14 FOR FORM AR01 (2015-01-26) - RP04
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10/11/15 FULL LIST (2015-11-17) - AR01
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keyboard_arrow_right 2014
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31/07/14 STATEMENT OF CAPITAL GBP 4304931 (2014-12-12) - SH01
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10/11/14 FULL LIST (2014-12-03) - AR01
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15/07/14 STATEMENT OF CAPITAL GBP 3421395 (2014-09-11) - SH01
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15/07/2014 (2014-09-11) - RES13
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-24) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-12) - RES10
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keyboard_arrow_right 2013
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10/11/13 FULL LIST (2013-11-20) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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keyboard_arrow_right 2012
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10/11/12 FULL LIST (2012-11-13) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-25) - AA
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-19) - AA
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10/11/11 FULL LIST (2011-11-14) - AR01
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keyboard_arrow_right 2010
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10/11/10 FULL LIST (2010-11-15) - AR01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-26) - AA
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keyboard_arrow_right 2009
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10/11/09 FULL LIST (2009-11-12) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2008-11-12) - 363a
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS (2008-10-15) - 287
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APPOINTMENT TERMINATED SECRETARY ANDREA DUENKI (2008-10-15) - 288b
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SECRETARY APPOINTED WSM SERVICES LIMITED (2008-10-15) - 288a
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INCORPORATION DOCUMENTS (2008-07-14) - NEWINC
