QUIDTRADE LIMITED
Overview
| Company Name | QUIDTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03760576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUIDTRADE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUIDTRADE LIMITED located?
| Registered Office Address | 8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUIDTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for QUIDTRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for London and Regional Group Finance Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard John Livingstone on Dec 12, 2022 | 2 pages | CH01 | ||
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 30, 2022 | 1 pages | AD01 | ||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm Adam Glyn as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 15 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Leonard Kevin Sebastian as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Richard Nigel Luck as a director on May 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Nigel Luck as a secretary on Apr 12, 2018 | 1 pages | TM02 | ||
Who are the officers of QUIDTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303454510001 | |||||||
| GLYN, Malcolm Adam | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 20411250003 | |||||
| LIVINGSTONE, Richard John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 156147470001 | |||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| CLIFTON, Roger Cheston | Director | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | 75831270005 | |||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | 61070930002 | |||||
| SEBASTIAN, Leonard Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | Swiss | 231200040001 | |||||
| SPRINGER, Geoffrey Antony | Director | The Lodge Fitzroy Park Highgate N6 6HT London | United Kingdom | British | 1738150002 | |||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of QUIDTRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Regional Group Finance Limited | Apr 06, 2016 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does QUIDTRADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On Nov 24, 2003 Delivered On Dec 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums from time to time standing to the credit of any accounts opened or maintained by the bank for the client at any time and each deposit made by the client with the bank and all rights benefits and proceeds thereof and any renewal or redesignation thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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