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QUAD4FUN LIMITED

QUAD4FUN LIMITED

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

    • Overview

    Company NameQUAD4FUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452473
    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 QUAD4FUN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUAD4FUN LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAD4FUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for QUAD4FUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on May 13, 2018

    		2 pagesPSC09

    Director's details changed for Michael Von Den Driesch on Feb 14, 2018

    		2 pagesCH01

    Director's details changed for Michael Von Den Driesch on Feb 14, 2018

    		2 pagesCH01

    Director's details changed for Michael Von Den Driesch on Feb 14, 2018

    		2 pagesCH01

    Termination of appointment of Go Ahead Service Limited as a secretary on Feb 14, 2018

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Feb 14, 2018

    		2 pagesAP04

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 14, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Michael Von Den Driesch on Nov 06, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of QUAD4FUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    VON DEN DRIESCH, Michael
    Batie
    04250 Clamensane
    La
    France
    		Director
    Batie
    04250 Clamensane
    La
    France
    		GermanyGerman105122700005
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAD4FUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Von Den Driesch
    04250 Clamensane
    La Batie
    France
    		Jun 30, 2016
    04250 Clamensane
    La Batie
    France
    		No
    Nationality: German
    Country of Residence: Clamensane, France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QUAD4FUN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 13, 2017Feb 14, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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