Company Profile
in liquidation
UnknownQuadriga Overseas Holdings Limited
04239101•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
21/06/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Quadriga Overseas Holdings Limited (04239101) is a private limited with share capital incorporated on 21/06/2001 (25 years old) and registered in london, EC2A2AP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/06/2001
EC2A2AP
Financial Overview
Total Assets
£0
Liabilities
£159.40M
Net Assets
£-159.40M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Administrative Restoration Company
Category:Restoration
Date:13-06-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:04-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
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:23-07-2015
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 Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Auditors Resignation Company
Category:Auditors
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:28-02-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
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
Termination Director Company With Name
Category:Officers
Date:06-03-2013
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:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
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:22-06-2010
Legacy
Category:Mortgage
Date:06-12-2009
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:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:11-03-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date28/09/2022
Latest Accounts31/12/2021
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Building B, Riverside Way, Camberley, Surrey, GU153YL
Related Companies
5
Contact
01189306030info@quadriga.comsales@quadriga.comquadriga.com
6Th Floor 9 Appold Street, London, EC2A2AP