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- QUADRUM INVESTMENTS HOLDINGS LIMITED
QUADRUM INVESTMENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
QUADRUM INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
06814818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2009
(15 years and 6 months old)
WEBSITE
WORTHTAMAINVESTMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
18/05/2009
14/09/2010
SWITCH BIDCO LIMITED
View all previous names
Previous Names
18/05/2009 14/09/2010 SWITCH BIDCO LIMITED
10/02/2009 18/05/2009 HACKREMCO (NO. 2587) LIMITED
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
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 |
---|---|
Date: 20/05/2024 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 25/03/2019 | Event: New Company Secretary Angus Duncan MacIver (918215255) Appointed |
Date: 25/03/2019 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Credit Risk Overview
Want to learn more about QUADRUM INVESTMENTS 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 QUADRUM INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRUM INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 334 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 51 |
View Report |
20/05/2009 - 11/10/2013 (4 years and 4 months) Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
20/05/2009 - 28/09/2010 (1 years and 4 months) Born in May 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
27/05/2009 - 11/10/2013 (4 years and 4 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
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 |
---|---|
Date: 20/05/2024 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 25/03/2019 | Event: New Company Secretary Angus Duncan MacIver (918215255) Appointed |
Date: 25/03/2019 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Date: 25/03/2019 | Event: New Board Member Andrew Robert Blazye (912369173) Appointed |
Date: 25/03/2019 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 25/03/2019 | Event: New Board Member Eric Richard Dey (914041596) Appointed |
Date: 20/11/2015 | Event: Change in Reg. Office |
Date: 16/11/2015 | Event: Change in Reg. Office |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: Change in Reg. Office |
Date: 23/10/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: Eric Richard Dey (918224748) has left the board |
Date: 30/10/2013 | Event: New Board Member Eric Richard Dey (914041596) Appointed |
Date: 28/10/2013 | Event: Steven Joseph Pisciotta (918214870) has left the board |
Date: 28/10/2013 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Date: 23/10/2013 | Event: New Board Member Eric Richard Dey (918224748) Appointed |
Date: 21/10/2013 | Event: New Board Member Steven Joseph Pisciotta (918214870) Appointed |
Date: 18/10/2013 | Event: Martin John Block (914146583) has left the board |
Date: 18/10/2013 | Event: Jonathan Kim Waden (915561959) has left the board |
Date: 18/10/2013 | Event: Alexander Leslie John King (912384448) has left the board |
Date: 18/10/2013 | Event: Gregson Connell (907328690) has left the board |
Date: 18/10/2013 | Event: Peter Alan Crawford (912506807) has left the board |
Date: 18/10/2013 | Event: Peter Alan Crawford (913972063) has left the board |
Date: 18/10/2013 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 18/10/2013 | Event: New Company Secretary Angus Duncan MacIver (918215255) Appointed |
Date: 17/10/2013 | Event: New Board Member Andrew Robert Blazye (912369173) Appointed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Annual Return filed |
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