Quadrant Epp Uk Ltd.
Company Profile
dissolved
UnknownQuadrant Epp Uk Ltd.
00737856•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
15/10/1962
Company Age
63 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Quadrant Epp Uk Ltd. (00737856) is a private limited with share capital incorporated on 15/10/1962 (63 years old) and registered in london, EC4A4AB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/10/1962
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Legacy
Category:Capital
Date:13-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2019
Legacy
Category:Insolvency
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Auditors Resignation Company
Category:Auditors
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Officers
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Mortgage
Date:03-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Officers
Date:24-12-1998
Legacy
Category:Officers
Date:24-12-1998
Legacy
Category:Officers
Date:19-10-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date10/12/2019
Latest Accounts31/03/2019
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
1
Contact
25 Farringdon Street, London, EC4A4AB