Quadrant Phs U.K. Limited

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dissolved
Unknown

Quadrant Phs U.k. Limited

02761890•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

04/11/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

22290

Risk

not scored

Company Overview

Registration, classification & business activity

Quadrant Phs U.k. Limited (02761890) is a private limited with share capital incorporated on 04/11/1992 (33 years old) and registered in london, EC4A4AB. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 04/11/1992
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
ronald engelbertink
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-08-2021
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:03-11-2020
Resolution
Category:Resolution
Date:27-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-10-2020
Change To 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 Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
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:13-11-2018
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 No Updates
Category:Confirmation Statement
Date:15-11-2017
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
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:03-07-2015
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:04-11-2014
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:04-11-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
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:08-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2012
Resolution
Category:Resolution
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
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:16-11-2009
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
Change Person Director 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:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Address
Date:26-04-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:21-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Mortgage
Date:11-08-2005
Legacy
Category:Mortgage
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:08-11-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date10/12/2019
Latest Accounts31/03/2019

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered

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live

Contact

25 Farringdon Street, London, EC4A4AB