Quadrate Spa Limited

DataGardener
dissolved
Unknown

Quadrate Spa Limited

07347539•Private Limited With Share Capital

C/O Kroll Advisory Ltd., The Sha, 32 London Bridge Street, London, SE19SG

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Incorporated

17/08/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

93130

Risk

not scored

Company Overview

Registration, classification & business activity

Quadrate Spa Limited (07347539) is a private limited with share capital incorporated on 17/08/2010 (15 years old) and registered in london, SE19SG. The company operates under SIC code 93130 and is classified as Unknown.

Private Limited With Share Capital
SIC: 93130
Unknown
Incorporated 17/08/2010
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

12

Shareholders

3

CCJs

Board of Directors

3
C
colin george eric corbally
director
N
nicholas james taplin
director
C
caroline jayne wilce
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:17-06-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:16-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Resolution
Category:Resolution
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Legacy
Category:Mortgage
Date:08-01-2011
Legacy
Category:Mortgage
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Resolution
Category:Resolution
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Incorporation Company
Category:Incorporation
Date:17-08-2010

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/06/2021
Filing Date21/05/2020
Latest Accounts31/03/2019

Trading Addresses

6Th Floor St Magnus House, 3 Lower Thames Street, London, EC3R6HD
C/O Kroll Advisory Ltd., The Sha, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

C/O Kroll Advisory Ltd., The Sha, 32 London Bridge Street, London, SE19SG