Active
Company Information for QUADVEST LIMITED
46 CRESCENT WEST, BARNET, EN4 0EJ,
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Company Registration Number
08970788
Private Limited Company
Active |
Company Name | |
---|---|
QUADVEST LIMITED | |
Legal Registered Office | |
46 CRESCENT WEST BARNET EN4 0EJ Other companies in EN4 | |
Company Number | 08970788 | |
---|---|---|
Company ID Number | 08970788 | |
Date formed | 2014-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 09:52:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUADVEST (1) LTD | 46 CRESCENT WEST BARNET EN4 0EJ | Active | Company formed on the 2015-05-11 | |
QUADVEST (2) LIMITED | 40A STATION ROAD UPMINSTER RM14 2TR | Liquidation | Company formed on the 2016-04-29 | |
QUADVEST (3) LIMITED | 46 CRESCENT WEST BARNET HERTS EN4 0EJ | Active - Proposal to Strike off | Company formed on the 2017-01-25 | |
QUADVEST (4) LTD | 46 CRESCENT WEST BARNET EN4 0EJ | Active | Company formed on the 2017-09-20 | |
QUADVEST (2) LIMITED | Unknown | |||
QUADVEST (5) LIMITED | 46 CRESCENT WEST BARNET EN4 0EJ | Active - Proposal to Strike off | Company formed on the 2020-06-03 | |
QUADVEST CONSTRUCTION MANAGEMENT, L.L.C. | PO BOX 409 TOMBALL TX 77377 | Active | Company formed on the 2005-08-31 | |
QUADVEST CONSTRUCTION, L.P. | PO BOX 454 TOMBALL TX 77377 | Active | Company formed on the 2005-09-02 | |
QUADVEST HOLDING, LP | 26926 FM 2978 RD MAGNOLIA TX 77354 | Active | Company formed on the 2021-11-29 | |
QUADVEST HOLDING GP, LLC | 26926 FM 2978 RD MAGNOLIA TX 77354 | Active | Company formed on the 2021-11-18 | |
QUADVEST INC | Georgia | Unknown | ||
QUADVEST INCORPORATED | New Jersey | Unknown | ||
QUADVEST INC | Georgia | Unknown | ||
QUADVEST LLC | 106 ELDEN ST STE 17 HERNDON VA 20170 | Active | Company formed on the 2000-09-18 | |
QUADVEST LLC | Georgia | Unknown | ||
QUADVEST LLC | California | Unknown | ||
QUADVEST LLC | 75 DORCHESTER DRIVE Nassau MANHASSET NY 11030 | Active | Company formed on the 2021-01-05 | |
QUADVEST MANAGEMENT, L.L.C. | 26926 FM 2978 RD MAGNOLIA TX 77354 | Active | Company formed on the 2005-08-31 | |
QUADVEST PTY LTD | Active | Company formed on the 2011-04-11 | ||
QUADVEST REAL ESTATE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARDS |
||
HAKADOSH RECORDS LIMITED |
||
PAUL HOWARD RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEEPAK RAJ AGRAWAL |
Director | ||
PAUL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADVEST (4) LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
QUADVEST (3) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
QUADVEST (2) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Liquidation | |
QUADVEST (1) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
VORTEX OIL LIMITED | Director | 2003-09-30 | CURRENT | 1994-05-12 | Dissolved 2013-12-24 | |
POUNDHOUSE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
NORTH WEST INVESTMENT PROPERTY LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880009 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
PSC07 | CESSATION OF DEEPAK RAJ AGRAWAL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP02 | Appointment of Poundhouse Properties Ltd as director on 2019-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK RAJ AGRAWAL | |
PSC07 | CESSATION OF LABRIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKADOSH RECORDS LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP02 | Appointment of Hakadosh Records Limited as director on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK RAJ AGRAWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880013 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM KINGSTON SMITH LLP MIDDLESEX HOUSE UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 46 CRESCENT WEST BARNET EN4 0EJ | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880012 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880010 | |
AA01 | PREVEXT FROM 30/04/2015 TO 30/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880001 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK AGRAWAL / 01/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089707880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089707880001 | |
RES13 | ISSUE OF SHARES 05/06/2014 | |
SH01 | 05/06/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DEEPAK AGRAWAL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | CLABEE LIMITED | ||
Outstanding | METRO BANK PLC | ||
Satisfied | MT FINANCE LIMITED | ||
Outstanding | RAS CAPITAL LLP C/O MT FINANCE LIMITED | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED | ||
Satisfied | BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED | ||
Satisfied | UNITED TRUST BANK LIMITED | ||
Satisfied | UNITED TRUST BANK LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | POUNDHOUSE PROPERTIES LIMITED | ||
Satisfied | POUNDHOUSE PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADVEST LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUADVEST 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. |