Quadriga Usa Limited
Company Profile
dissolved
Quadriga Usa Limited
07761462•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
05/09/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Quadriga Usa Limited (07761462) is a private limited with share capital incorporated on 05/09/2011 (14 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
Incorporated 05/09/2011
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
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-10-2024
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:25-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
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:16-08-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
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:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Memorandum Articles
Category:Incorporation
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
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
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:12-08-2014
Legacy
Category:Other
Date:12-08-2014
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
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:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2011
Move Registers To Sail Company
Category:Address
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Change Sail Address Company
Category:Address
Date:07-09-2011
Incorporation Company
Category:Incorporation
Date:05-09-2011
Risk Assessment
Not Rated
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
6Th Floor 9 Appold Street, London, EC2A2AP