Quantea Site 2 Ltd
- Company number
- 11893743
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2019
- Nature of business
- Retail sale of beverages in specialised stores
Registered office
Previous names
- Quantea Site 2&3 Ltd (until 26 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAM, Shui Yu | Director | 20 Mar 2019 | 1 Apr 2019 |
| LAM, Shui Yu | Director | 10 Apr 2019 | 27 Aug 2019 |
| LAM, Shui Yu | Director | 22 Aug 2019 | 11 Sep 2019 |
| GILL, Hardeep Singh | Director | 20 Mar 2019 | 20 Feb 2020 |
| GILL, Hardeep Singh | Director | 20 Feb 2020 | 18 Apr 2020 |
| MU CAPITAL LTD | Corporate-Director | 13 Feb 2020 | 19 Apr 2020 |
| HARRIS, Simon | Director | 9 Dec 2020 | 30 Jan 2021 |
| GORVEN, Caren | Director | 1 Apr 2022 | 12 Apr 2022 |
| GILL, Hardeep Singh | Director | 24 Apr 2020 | 8 Aug 2022 |
| LAM, Shui Yu | Director | 12 Nov 2019 | 25 Jul 2023 |
| HARRIS, Simon | Director | 18 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hardeep Singh Gill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2019 | 27 Apr 2020 |
| Mr Simon Harris | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£65,499 | - | 0 |
| 31 Mar 2020 Dormant | £100 | £100 | - |