Active - Proposal to Strike off
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Home > England & Wales Companies > QUADRON LTD
Company Information for QUADRON LTD
95 Wilton Road, Suite 3, London, SW1V 1BZ,
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Company Registration Number
 05495471 Private Limited Company
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Company Overview
About Quadron Ltd
QUADRON LTD was founded on 2005-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quadron Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| QUADRON LTD | |||
| Legal Registered Office | |||
| 95 Wilton Road Suite 3 London SW1V 1BZ Other companies in SW1V | |||
| |||
Filing Information
| Company Number | 05495471 | |
|---|---|---|
| Company ID Number | 05495471 | |
| Date formed | 2005-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-01-18 07:31:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRON LTD
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Companies with same name QUADRON LTD
The following companies were found which have the same name as QUADRON LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| QUADRON 744 LTD | 14 LODGE ROAD LONDON NW4 4EF | Active | Company formed on the 2014-01-22 | |
| QUADRON ASSOCIATION INC. | 1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET PO BOX N-3944 NASSAU | Active | Company formed on the 2023-01-30 | |
 |
QUADRON CAPITAL CORPORATION | British Columbia | Dissolved | Company formed on the 2017-05-10 |
 |
QUADRON CAPITAL COMPANY | California | Unknown | |
| QUADRON CAPITAL LTD. | Active | Company formed on the 2014-05-30 | ||
 |
QUADRON COMMUNICATIONS (SINGAPORE) PTE LTD | CHIN SWEE ROAD Singapore 169876 | Active | Company formed on the 2008-09-12 |
|
QUADRON CONSTRUCTION INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1994-03-16 |
|
QUADRON CORPORATION | California | Unknown | |
| Quadron Development Ltd | Unknown | |||
|
QUADRON ENTERPRISES LLC | Georgia | Unknown | |
| QUADRON ENTERPRISES INC. | Unknown | |||
|
QUADRON ESTABLISHMENT LLC | 41 STATE STREET SUITE 106 Albany ALBANY NY 12207 | Active | Company formed on the 2003-12-02 |
| QUADRON ESTABLISHMENT LTD | 14, LASCARIS BUILDINGS, LASCARIS WHARF, VALLETTA | Unknown | ||
| QUADRON HOLDINGS LIMITED | 14 LODGE ROAD LONDON NW4 4EF | Active | Company formed on the 1973-06-28 | |
|
QUADRON HOLDING LLC | 606 S NINTH ST LAS VEGAS NV 89101-7013 | Permanently Revoked | Company formed on the 2003-07-15 |
|
QUADRON Import Export Ltd. | Saint John New Brunswick | Active | Company formed on the 2014-02-27 |
| QUADRON INVESTMENTS LIMITED | 14 LODGE ROAD LONDON NW4 4EF | Active | Company formed on the 1973-07-12 | |
 |
QUADRON INTERNATIONAL PTY LTD | WA 6163 | Active | Company formed on the 1992-09-16 |
|
QUADRON INVESTMENT CORP | California | Unknown | |
|
QUADRON INC | California | Unknown |
Company Officers of QUADRON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
||
HELGE LANGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT LEIBLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORICUM CONSULTANTS LTD. | Nominated Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| KONTOR 22 LTD. | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
| ONE WORLD COMMUNICATIONS LTD. | Nominated Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
| INVEST4GENERATIONS IMMOBILIEN LTD. | Nominated Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-05-30 | |
| B&K HI-FI-WERKSTATT LTD. | Nominated Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
| UK SOBONN CO., LTD. | Nominated Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-08-04 | |
| CEI, CONSULTING & ENGINEERING INTERNATIONAL LTD. | Nominated Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-06-16 | |
| ARZBERG LTD. | Nominated Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2013-10-15 | |
| ADVANCED BUSINESS SOLUTIONS S.L. LTD. | Nominated Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2014-01-21 | |
| MAWO ENTERPRISES LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-09-30 | |
| SHE EBNER LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-09-09 | |
| C-SON LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
| ASTON QUANTUM LTD | Nominated Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| FORTIS ET LIBER MARKETING CONSULTING LTD | Nominated Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-06-23 | |
| BME CONSTRUCTIONS LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME ARCHITECTURE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME FINANCE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| NATURSTEIN + TERRAZZO LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-02-04 | |
| LONCOMEX LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-12-23 | |
| MACINTYRE HUDSON WORLDWIDE LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| XEN-HOUSING LTD. | Nominated Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| HOLISTIC LIFE LTD. | Nominated Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
| ETL FINANCE LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME ENGINEERING LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME BERNHARD MARUGG LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| WHITESTONE PROPERTY LTD. | Nominated Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2015-04-07 | |
| ICEBERG MEDICAL COUNSELING AND CONSULTING LTD. | Nominated Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| CARADOMO LTD. | Nominated Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2015-03-10 | |
| SHENGZHOU INDUSTRIAL & FINANCIAL CORPORATION (EUROPE) LIMITED | Nominated Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| STAR ENTERPRISES, LLC. LTD. | Nominated Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
| MARDUK CAPITAL PARTNERS LTD. | Nominated Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| FAREI LTD. | Nominated Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
| RISING SYSTEMS NETWORKS LTD. | Nominated Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| EUROIMEX LIMITED | Nominated Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-29 | |
| NZENWA LIMITED | Nominated Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-09-16 | |
| KNUT IP MANAGEMENT LTD. | Nominated Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
| IT PRESS LTD. | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| CLEAN FUTURE LTD. | Nominated Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| ECRO LTD. | Nominated Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2014-08-22 | |
| MIT TELECOMMUNICATION LTD. | Nominated Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
| ENGELPHARMA UK LIMITED | Nominated Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
| MAL TRADING COMPANY LTD | Nominated Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
| MACHACA LTD. | Nominated Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| WORTHINGTON SERVICES LTD | Nominated Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| JM- FINANCE & TECHNOLOGIES LTD | Nominated Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-11-18 | |
| GRUPOAZAHAR LTD | Nominated Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2017-07-25 | |
| MINEXA LTD | Nominated Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2018-01-09 | |
| M.W.W.-PROFESSIONAL LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
| EUROPEAN BARTER SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-30 | |
| CYBERSTEAM LIMITED | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2017-05-02 | |
| EUPRAS LTD. | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2018-02-20 | |
| AMAKUSA LTD | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| MITTES BACKPACKER HOSTEL LTD | Nominated Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| BAXPAX LTD | Nominated Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
| SUP LTD. | Nominated Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2018-03-20 | |
| MANNS & PARTNER LTD | Nominated Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2014-08-26 | |
| TIROL-ADRIA LTD. | Nominated Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
| LIXAM LTD | Nominated Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| MARIVA - IMMOBILIEN LIMITED | Nominated Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
| MAX4FUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| FREESTYLEFUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| GWZ LTD | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-09 | |
| BOB ENTERTAINMENT LTD | Nominated Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
| IDWID INTER LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| CYRON LTD. | Nominated Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-03-03 | |
| IGRUMA HOLDING LTD. | Nominated Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-03-10 | |
| RIZI IMPEX LTD | Nominated Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STEINBERG & PARTNERS BUSINESS CONSULTING CORP on 2010-06-30 | |
| CH01 | Director's details changed for Helge Lange on 2010-06-30 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/06/09; full list of members | |
| 288c | Director's change of particulars / helge lange / 01/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALBERT LEIBLE | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 30/06/2007 TO 31/12/2006 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to QUADRON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUADRON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUADRON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.44 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.14 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment
Intangible Assets
Domain Names
We could not find the registrant information for the domainQUADRON LTD owns 1 domain names.
quadronservices.co.uk
Income
Government Income
We have not found government income sources for QUADRON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as QUADRON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QUADRON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUADRON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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