QUADRIN FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
QUADRIN FINANCIAL SERVICES LTD
COMPANY NUMBER
09299004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/11/2014
(10 years and 1 months old)
WEBSITE
https://quadringroup.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/11/2014
15/01/2015
HELIUM MIRACLE 148 LIMITED
SLOUGH
SL1 1FQ
Telephone: 01753900916
TPS: No
2 Brunel Way
Slough
SL1 1FQ
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRIN FINANCIAL SERVICES LTD?
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 QUADRIN FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRIN FINANCIAL SERVICES LTD?
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 |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in Apr 1981 |
Resigned | Director |
Current: 12 Past: 264 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 10 Past: 256 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Sep 1963 |
Resigned | Director |
Current: 14 Past: 75 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 08/11/2022 | Michael Charles Adams (917592340) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | Change in Reg. Office |
| 26/08/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Michael Charles Adams (917592340) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 29/09/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 09/03/2015 | New Board Member Suleman Baig (919556738) Appointed |
| 09/03/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919242178) has left the board |
| 09/03/2015 | Michael Paul Harris (915797895) has left the board |
| 09/03/2015 | Muriel Shona Thorne (916049947) has left the board |
| 20/01/2015 | Change in Reg. Office |
| 11/11/2014 | Muriel Shona Thorne (919242180) has left the board |
| 11/11/2014 | Michael Paul Harris (919242179) has left the board |
| 11/11/2014 | New Board Member Michael Paul Harris (915797895) Appointed |
| 11/11/2014 | New Board Member Muriel Shona Thorne (916049947) Appointed |
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