QUADRIS SPORTS MANAGEMENT LIMITED
Overview
| Company Name | QUADRIS SPORTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03068532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRIS SPORTS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUADRIS SPORTS MANAGEMENT LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRIS SPORTS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for QUADRIS SPORTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 16, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Robin Bolli on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Robin Bolli on Oct 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of QUADRIS SPORTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUADRIS CORPORATE SERVICES LIMITED | Secretary | Nuschelerstrasse 8OO1 Zurich 24 Switzerland |
| 43677030001 | ||||||||||||||
| BOLLI, Robin | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Switzerland | Swiss | 43676840004 | |||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BREUER, Alexander | Director | Bohlstrasse 9a PO BOX 1353 Zug 6301 Switzerland | Switzerland | Swiss | 44539180002 | |||||||||||||
| CASTELLAZZI, Francesco | Director | Wydlerweg 8 FOREIGN Ch-8047 Zurich Switzerland | Switzerland | Swiss | 46023630001 | |||||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||||||
| MULLER, Stephan | Director | Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland | Switzerland | Swiss | 55557770002 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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