QUADRIGA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
QUADRIGA HOLDINGS LIMITED
COMPANY NUMBER
04019893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2000
(24 years and 4 months old)
WEBSITE
www.quadriga.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Seale Alonzo Moorer (919960439) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRIGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRIGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRIGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 478 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 195 |
View Report |
|
27/06/2000 - 08/10/2001 (1 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Seale Alonzo Moorer (919960439) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 04/07/2017 | Christopher John Maityard (921034246) has left the board |
| 23/06/2017 | New Annual Return filed |
| 27/03/2017 | James Gerard Naro (919960611) has left the board |
| 11/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Christopher John Maityard (921034246) Appointed |
| 25/09/2015 | New Accounts filed |
| 25/08/2015 | Isabelle Sarah Kirk (919957950) has left the board |
| 27/07/2015 | Paul Antony Wilson (911333913) has left the board |
| 27/07/2015 | New Board Member Seale Alonzo Moorer (919960439) Appointed |
| 27/07/2015 | Roger David Taylor (907360291) has left the board |
| 27/07/2015 | New Board Member James Gerard Naro (919960611) Appointed |
| 27/07/2015 | Lorna Wake (919016182) has left the board |
| 24/07/2015 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 24/07/2015 | New Company Secretary Isabelle Sarah Kirk (919957950) Appointed |
| 27/06/2015 | New Annual Return filed |
| 24/09/2014 | Gary Neil Marsh (912251859) has left the board |
| 03/09/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 18/08/2014 | New Board Member Lorna Wake (919016182) Appointed |
| 11/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 18/06/2013 | Ian John Webb (913428621) has left the board |
| 18/04/2013 | Roger David Taylor (917732063) has left the board |
| 18/04/2013 | New Board Member Roger David Taylor (907360291) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Ian John Webb (913428621) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Ian John Webb (913428621) Appointed |
| 07/09/2012 | Jonathan Hull has left the board |
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