QUADRIGA OVERSEAS HOLDINGS LIMITED

Overview

Company Name	QUADRIGA OVERSEAS HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04239101
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2001
Date of Cessation	Apr 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUADRIGA OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUADRIGA OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRIGA OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for QUADRIGA OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2024
Next Confirmation Statement Due	Jul 05, 2024
Next Confirmation Statement Made Up To	Jun 21, 2023
Overdue	Yes

What are the latest filings for QUADRIGA OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2024

Liquidators' statement of receipts and payments to Sep 24, 2024

16 pages

LIQ03

Oct 07, 2023

Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on Oct 07, 2023

2 pages

AD01

Oct 07, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2023	LRESSP

Oct 07, 2023

Declaration of solvency

7 pages

LIQ01

Jun 22, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jun 21, 2022

Confirmation statement made on Jun 21, 2022 with no updates

3 pages

CS01

Nov 23, 2021

Satisfaction of charge 042391010005 in full

1 pages

MR04

Nov 23, 2021

Satisfaction of charge 042391010004 in full

1 pages

MR04

Nov 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jun 22, 2021

Confirmation statement made on Jun 21, 2021 with no updates

3 pages

CS01

May 25, 2021

Director's details changed for Mr Paul Antony Wilson on May 25, 2021

2 pages

CH01

May 25, 2021

Registered office address changed from Regus 1210 Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on May 25, 2021

1 pages

AD01

Mar 30, 2021

Appointment of Mr Anantha Sivaraman Narayanan as a director on Mar 30, 2021

2 pages

AP01

Feb 26, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jul 01, 2020

Confirmation statement made on Jun 21, 2020 with no updates

3 pages

CS01

Aug 28, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Aug 20, 2019

Termination of appointment of Seale Alonzo Moorer as a director on Aug 14, 2019

1 pages

TM01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Aug 13, 2019

Confirmation statement made on Jun 21, 2019 with updates

4 pages

CS01

Aug 12, 2019

Notification of Quadriga Systems Limited as a person with significant control on Jun 13, 2019

2 pages

PSC02

Aug 12, 2019

Cessation of Quadriga Worldwide Limited as a person with significant control on Jun 13, 2019

1 pages

PSC07

Aug 09, 2019

Appointment of Mr Jean-Philippe Delouis as a director on Aug 08, 2019

2 pages

AP01

Aug 09, 2019

Appointment of Mr Paul Antony Wilson as a director on Aug 08, 2019

2 pages

AP01

View All Filings

Who are the officers of QUADRIGA OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELOUIS, Jean-Philippe Daniel 9 Appold Street EC2A 2AP London 6th Floor	Aug 08, 2019		Director	9 Appold Street EC2A 2AP London 6th Floor	France	French	1963-12	Company Director	261029850001
NARAYANAN, Anantha Sivaraman 9 Appold Street EC2A 2AP London 6th Floor	Mar 30, 2021		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1969-7	Chief Technology Officer	138384070001
WILSON, Paul Antony 9 Appold Street EC2A 2AP London 6th Floor	Aug 08, 2019		Director	9 Appold Street EC2A 2AP London 6th Floor	Spain	British	1964-11	Company Director	113339130004
AULT, Isabel Mary Katherine 87 Shaftesbury Road SP2 0DU Wilton Jasmine Cottage Wiltshire United Kingdom	Mar 07, 2008	Oct 18, 2008	Secretary	87 Shaftesbury Road SP2 0DU Wilton Jasmine Cottage Wiltshire United Kingdom					128525910001
DALLISON, Adrian John 41 Common Hill BA14 6EE Steeple Ashton Wiltshire	Dec 18, 2003	Apr 03, 2006	Secretary	41 Common Hill BA14 6EE Steeple Ashton Wiltshire		British		Chartered Accountant	52541710002
JENKINS, Elisabeth Anne 50a Cyril Mansions Prince Of Wales Drive SW11 4HW London	Jun 21, 2001	Dec 18, 2003	Secretary	50a Cyril Mansions Prince Of Wales Drive SW11 4HW London		British			72837960002
KIRK, Isabelle Sarah Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom	Jul 22, 2015	Aug 21, 2015	Secretary	Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom					199579960001
MOHINDRA, Ravi Kumar 12 Falcon House Gardens Woolton Hill RG20 9UQ Newbury Berkshire	May 24, 2007	Mar 07, 2008	Secretary	12 Falcon House Gardens Woolton Hill RG20 9UQ Newbury Berkshire		British			122688990001
MORDECAI, Laura Rose Flat 15 23 Chartfield Avenue SW15 6DX Putney London	Apr 03, 2006	Feb 16, 2007	Secretary	Flat 15 23 Chartfield Avenue SW15 6DX Putney London		British			65797190002
WATSON, David Andrew 58 Shepherds Lane Caversham Heights RG4 7JL Reading	Feb 17, 2007	May 24, 2007	Secretary	58 Shepherds Lane Caversham Heights RG4 7JL Reading		British			52990930003
DAVID VENUS & COMPANY LLP Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Mar 31, 2009	Jul 22, 2015	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom					131429630001
ANDRADI, Benedict Pius Marilaan 16 Knole Way TN13 3RS Sevenoaks Kent	May 20, 2002	Oct 18, 2004	Director	16 Knole Way TN13 3RS Sevenoaks Kent	England	British	1960-9	Director	82360580001
AUSTIN, Terry Alan The Barn Handpost Farm Barkham RG41 4TN Wokingham Berkshire	Oct 15, 2001	Mar 31, 2002	Director	The Barn Handpost Farm Barkham RG41 4TN Wokingham Berkshire		British	1955-4	Technology Director	82652640001
BARDEN-STYLIANOU, Stelios Stephen 47 Carlyle Court Chelsea Harbour SW10 0UQ London	Jun 21, 2001	Oct 15, 2001	Director	47 Carlyle Court Chelsea Harbour SW10 0UQ London	England	British	1950-6	Cheif Eceutive	125782940001
BUDIE, Marcus Johanes Theodorus Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 09, 2005	Dec 17, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	Dutch	1965-3	Technology Director	105980560001
CRABB, Ian Denis Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Nov 03, 2004	Apr 08, 2011	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1959-2	Chief Executive	70017710003
FORBES, Alistair Robert Ballantyne Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire	Oct 15, 2001	Jul 25, 2003	Director	Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire	United Kingdom	British	1957-12	Director And General Manager	168893980001
GALLAGHER, Patrick James Fulling Mill The Weir RG28 7RA Whitchurch Hampshire	Feb 13, 2006	Jan 16, 2008	Director	Fulling Mill The Weir RG28 7RA Whitchurch Hampshire		British	1963-8	Accountant	77355310002
HOWES, Lewis Verlie Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey	Jun 21, 2001	Jul 31, 2003	Director	Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey	England	British	1954-3	Banker	62776210004
HULL, Jonathan Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	May 13, 2009	Aug 20, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	England	British	1961-12	Accountant	116761670001
LEVY, Lionel Anthony 29 Pangbourne Drive Stanmore HA7 4RA Middlesex	May 20, 2002	Mar 18, 2005	Director	29 Pangbourne Drive Stanmore HA7 4RA Middlesex	United Kingdom	British	1963-2	Operations Director	105270770001
MARSH, Gary Neil Forum 1 Station Road RG7 4RA Theale Berkshire	May 24, 2007	Sep 19, 2014	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	England	British	1958-9	Director Of Operations	122518590001
MILLER, Louise Ann Pound Cottages High Street RG8 9JH Streatley 6 Berkshire United Kingdom	Jan 16, 2008	Mar 03, 2009	Director	Pound Cottages High Street RG8 9JH Streatley 6 Berkshire United Kingdom		British	1978-9	Finance Director	127375160002
MOORER, Seale Alonzo Station Road RG7 4RA Theale Forum 1 Berkshire England	Jul 09, 2015	Aug 14, 2019	Director	Station Road RG7 4RA Theale Forum 1 Berkshire England	United States	American	1957-8	Business Executive (Ceo)	199604390001
NARO, James Gerard Station Road RG7 4RA Theale Forum 1 Berkshire England	Jul 09, 2015	Sep 28, 2018	Director	Station Road RG7 4RA Theale Forum 1 Berkshire England	United States	American	1953-7	Attorney, Business Executive	199606110001
NWANA, Hyacinth Sama, Dr 19 York Gardens KT12 3EP Walton On Thames Surrey	Apr 03, 2002	Apr 25, 2005	Director	19 York Gardens KT12 3EP Walton On Thames Surrey		British	1964-9	Director	53962580002
PATEL, Harnish Natubhai High Pines Milbrook KT10 9EJ Esher Surrey	Apr 02, 2003	Mar 31, 2004	Director	High Pines Milbrook KT10 9EJ Esher Surrey		British	1962-3	Director	90038150001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Aug 01, 2003	Aug 02, 2005	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Finance Director	110080200001
TATARYN, Myron Anton The Leys The Street NR35 2BJ Topcroft Suffolk	Jun 09, 2005	Oct 14, 2008	Director	The Leys The Street NR35 2BJ Topcroft Suffolk	United Kingdom	British	1953-4	Sales Director	105980670001
TAYLOR, Roger David Forum 1 Station Road RG7 4RA Theale Berkshire	Sep 18, 2014	Jul 09, 2015	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	United Kingdom	British	1973-7	Chief Executive Officer	73602910003
TYRRELL, Patricia Valentine Le Bas Marais Na Lliers La Vendee 85370 France	Jun 09, 2005	Apr 05, 2006	Director	Le Bas Marais Na Lliers La Vendee 85370 France		British	1948-7	Hr Director	105980890001
WILSON, Paul Antony Forum 1 Station Road RG7 4RA Theale Berkshire	Apr 28, 2006	Sep 28, 2018	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	England	British	1964-11	Director	113339130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRIGA OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadriga Systems Limited

Jun 13, 2019

Arlington Business Park

Theale

RG7 4TY Reading

Regus 1210

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	12012454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Quadriga Worldwide Limited

Apr 06, 2016

Forum, Station Road

Theale

RG7 4RA Reading

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	00827164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUADRIGA OVERSEAS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2015 Delivered On Dec 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Dec 23, 2015Registration of a charge (MR01) Nov 23, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2015 Delivered On Aug 18, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Aug 18, 2015Registration of a charge (MR01) Nov 23, 2021Satisfaction of a charge (MR04)
Agreement and deed of pledge of shares between the pledgor, the pledgee and quadriga holdings B.V.executed outside the united kingdom and comprising property situated there	Created On Dec 17, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A right of plegde in respect of the share and the shareholder's right.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Security Agent for the Benefit of Each Ofthe Finance Parties (The Pledgee)
	Transactions Jan 04, 2002Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document between the chargors (as defined) and the security agent	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,London,as Security Agent for the Finance Parties
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does QUADRIGA OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2023	Commencement of winding up
Sep 15, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert 6th Floor, 9 Appold Street EC2A 2AP London	practitioner	6th Floor, 9 Appold Street EC2A 2AP London	Sep 25, 2023

View Detailed Information on Insolvency Cases

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