QUADRIGA WORLDWIDE LIMITED: Filings

  • Overview

    Company NameQUADRIGA WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00827164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADRIGA WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    21 pagesAM23

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    3 pagesAM03

    Satisfaction of charge 008271640007 in full

    4 pagesMR04

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 07, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Quadriga Holdings Limited as a director on Sep 28, 2018

    2 pagesAP02

    Termination of appointment of Paul Antony Wilson as a director on Sep 28, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Maityard as a director on Jun 26, 2017

    1 pagesTM01

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Termination of appointment of James Gerard Naro as a director on Mar 07, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Appointment of Mr Christopher John Maityard as a director on May 13, 2016

    2 pagesAP01

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 63,432,676
    SH01

    Audit exemption subsidiary accounts made up to Mar 31, 2015

    21 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0