Dissolved
Dissolved 2016-04-19
Company Information for QUADRIAD LIMITED
LONDON, EC3M,
|
Company Registration Number
08758106
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||
---|---|---|
QUADRIAD LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 08758106 | |
---|---|---|
Date formed | 2013-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-20 04:16:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUADRIAD LIMITED | 16 FERNY CROFT HAYWARDS HEATH RH16 4UP | Active - Proposal to Strike off | Company formed on the 2016-05-23 | |
QUADRIAD PROPERTIES LIMITED | 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2024-03-05 | |
QUADRIAD REALTY CAPITAL LLC | 116 EAST 27TH STREET 8TH FLOOR NEW YORK NY 10016 | Active | Company formed on the 2008-08-21 | |
QUADRIAD REALTY PARTNERS II, LLC | 29 E. 19TH STREET, 2ND FLOOR New York NEW YORK NY 10003 | Active | Company formed on the 2010-10-20 | |
QUADRIAD REALTY PARTNERS LLC | 1290 AVENUE OF THE AMERICAS New York NEW YORK NY 10104 | Active | Company formed on the 2005-02-01 | |
QUADRIAD REALTY PARTNERS WILLIAMSBURGH I PARTICIPANTS, LLC | Resigned Agent Account | Unknown | Company formed on the 2006-06-14 | |
QUADRIAD SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARDSON |
Director | ||
JONATHAN MARK THOMPSON-COPSEY |
Director | ||
ANDREW TUFFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSURESPORT LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Dissolved 2016-10-04 | |
PERKINS SLADE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1991-12-12 | Dissolved 2016-10-04 | |
STANFORD & COLE LIMITED | Director | 2016-06-01 | CURRENT | 1992-07-16 | Dissolved 2016-11-22 | |
STANFORD & WOOD LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-22 | Dissolved 2016-11-22 | |
HOWDEN CONSTRUCTION RISKS LIMITED | Director | 2015-11-16 | CURRENT | 2014-12-09 | Dissolved 2016-02-23 | |
HOWDEN M I S LIMITED | Director | 2015-11-11 | CURRENT | 2002-02-15 | Dissolved 2016-07-12 | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2015-09-07 | CURRENT | 1987-05-22 | Active | |
R K HARRISON FINANCIAL RISKS LIMITED | Director | 2015-04-29 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
INDEMNITY & RISK MANAGEMENT LTD. | Director | 2015-04-29 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
BOWOOD PARTNERS LIMITED | Director | 2015-04-29 | CURRENT | 1990-12-19 | Dissolved 2016-10-11 | |
MERCURY WEST ASSOCIATES LIMITED | Director | 2015-04-29 | CURRENT | 2004-06-03 | Dissolved 2016-08-23 | |
BOWOOD HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1992-11-09 | Dissolved 2016-11-29 | |
BOWOOD INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2016-11-29 | |
RKH RESOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1994-11-30 | Dissolved 2016-11-08 | |
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Director | 2015-04-29 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
NAMESHELL 1 LIMITED | Director | 2006-01-10 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
LAMBERT FENCHURCH UK GROUP LIMITED | Director | 2005-05-17 | CURRENT | 1951-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | |
AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY | |
AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ONE WHITTINGTON AVENUE LONDON EC3V 1LE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2014 TO 30/06/2014 | |
RES15 | CHANGE OF NAME 20/11/2013 | |
CERTNM | COMPANY NAME CHANGED RKH SPV1 LIMITED CERTIFICATE ISSUED ON 27/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUADRIAD LIMITED are:
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. |