QUATRAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUATRAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUATRAM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUATRAM LIMITED located?

    Registered Office Address
    10 Leventon Place
    Hilperton
    BA14 7US Trowbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUATRAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for QUATRAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

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

    9 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Cambridge Park Court Cambridge Park Twickenham TW1 2JN to 10 Leventon Place Hilperton Trowbridge BA14 7US on Oct 29, 2020

    1 pagesAD01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of QUATRAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ian Michael
    Leventon Place
    Hilperton
    BA14 7US Trowbridge
    10
    England
    Director
    Leventon Place
    Hilperton
    BA14 7US Trowbridge
    10
    England
    United KingdomBritish43254640005
    HILL, Ian Michael
    14 Howgate Close
    Abbeymead
    GL4 5GW Gloucester
    Secretary
    14 Howgate Close
    Abbeymead
    GL4 5GW Gloucester
    British43254640002
    HILL, Ruth
    14 Howgate Close
    Abbeymead
    GL4 5GW Gloucester
    Secretary
    14 Howgate Close
    Abbeymead
    GL4 5GW Gloucester
    British43254600002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    HAYWARD, James Graham
    344 Milton Road
    CB4 1LW Cambridge
    Director
    344 Milton Road
    CB4 1LW Cambridge
    British78502140002
    HICKS, Andrew Owain
    Ty Ni
    Haden Road
    GL51 0SN Cheltenham
    Director
    Ty Ni
    Haden Road
    GL51 0SN Cheltenham
    British78688540002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of QUATRAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Hill
    Leventon Place
    Hilperton
    BA14 7US Trowbridge
    10
    England
    Apr 06, 2016
    Leventon Place
    Hilperton
    BA14 7US Trowbridge
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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