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QUADRATE SPA LIMITED - C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07347539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd., The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CORBALLY, Colin George Eric
- TAPLIN, Nicholas James
- WILCE, Caroline Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-17
- Age Of Company 2010-08-17 13 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Downing One Vct Plc
- Black And White Hospitality Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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QUADRATE SPA LIMITED Company Description
- QUADRATE SPA LIMITED is a ltd registered in United Kingdom with the Company reg no 07347539. Its current trading status is "live". It was registered 2010-08-17. It has declared SIC or NACE codes as "93130". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Kroll Advisory Ltd., The Shard .
Get QUADRATE SPA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrate Spa Limited - C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2010-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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liquidation-voluntary-statement-of-affairs (2021-11-10) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-11-10) - 600
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resolution (2021-11-16) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2021-10-12) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-10-09) - DISS16(SOAS)
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confirmation-statement-with-updates (2021-10-11) - CS01
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change-account-reference-date-company-current-extended (2021-03-26) - AA01
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
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confirmation-statement-with-updates (2020-08-25) - CS01
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accounts-with-accounts-type-small (2020-05-27) - AA
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gazette-notice-compulsory (2020-03-03) - GAZ1
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capital-allotment-shares (2020-11-30) - SH01
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gazette-filings-brought-up-to-date (2020-03-14) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-small (2018-12-28) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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accounts-with-accounts-type-small (2018-01-04) - AA
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change-person-director-company-with-change-date (2017-09-01) - CH01
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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confirmation-statement-with-updates (2017-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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capital-name-of-class-of-shares (2016-03-01) - SH08
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capital-allotment-shares (2016-03-01) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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resolution (2016-03-07) - RESOLUTIONS
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capital-allotment-shares (2016-03-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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second-filing-of-form-with-form-type (2016-04-07) - RP04
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confirmation-statement-with-updates (2016-08-26) - CS01
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capital-variation-of-rights-attached-to-shares (2016-03-01) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-05-05) - AA
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gazette-filings-brought-up-to-date (2015-04-15) - DISS40
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gazette-notice-compulsory (2015-04-14) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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accounts-with-accounts-type-full (2014-03-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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capital-allotment-shares (2013-02-15) - SH01
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accounts-with-accounts-type-full (2013-01-08) - AA
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capital-allotment-shares (2013-03-11) - SH01
keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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resolution (2012-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-08) - AA
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capital-allotment-shares (2012-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-11) - RESOLUTIONS
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capital-allotment-shares (2011-01-11) - SH01
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capital-variation-of-rights-attached-to-shares (2011-01-11) - SH10
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legacy (2011-01-08) - MG01
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termination-director-company-with-name (2011-01-14) - TM01
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change-account-reference-date-company-previous-shortened (2011-04-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-11-01) - RP04
keyboard_arrow_right 2010
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incorporation-company (2010-08-17) - NEWINC
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legacy (2010-09-07) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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resolution (2010-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-17) - AP01
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capital-allotment-shares (2010-09-17) - SH01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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legacy (2010-12-29) - MG01
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capital-alter-shares-subdivision (2010-09-17) - SH02
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termination-director-company-with-name (2010-12-20) - TM01