Quadriga Emea Limited
Company Profile
dissolved
Quadriga Emea Limited
03038297•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
27/03/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Quadriga Emea Limited (03038297) is a private limited with share capital incorporated on 27/03/1995 (31 years old) and registered in london, EC2A2AP. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 27/03/1995
EC2A2AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2015
Legacy
Category:Accounts
Date:10-09-2015
Legacy
Category:Other
Date:10-09-2015
Legacy
Category:Other
Date:10-09-2015
Resolution
Category:Resolution
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Accounts With Made Up Date
Category:Accounts
Date:03-12-2014
Legacy
Category:Other
Date:03-12-2014
Legacy
Category:Other
Date:03-12-2014
Legacy
Category:Other
Date:03-12-2014
Legacy
Category:Other
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Auditors Resignation Company
Category:Auditors
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2013
Legacy
Category:Other
Date:23-10-2013
Legacy
Category:Other
Date:23-10-2013
Legacy
Category:Other
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Legacy
Category:Mortgage
Date:12-02-2010
Legacy
Category:Mortgage
Date:06-12-2009
Legacy
Category:Mortgage
Date:06-12-2009
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:26-05-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date18/10/2019
Latest Accounts31/12/2017
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Whitehouse Road, Springkerse Indsl Estate, Stirling, Stirlingshire, FK77SU
Related Companies
5
Contact
6Th Floor 9 Appold Street, London, EC2A2AP