QUARTET HOLDINGS LIMITED
Overview
| Company Name | QUARTET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06390308 |
| 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 QUARTET HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUARTET HOLDINGS LIMITED located?
| Registered Office Address | The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARTET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for QUARTET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Tommy Rafael Sihombing as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Roddison as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naim Ibrahim Attallah as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 13, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
legacy | 9 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2016
| 3 pages | SH01 | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2015
| 3 pages | SH01 | ||||||||||
Director's details changed for Naim Ibrahim Attallah on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2014
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of QUARTET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDISON, John | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | British | 137365130002 | ||||||
| SIHOMBING, Tommy Rafael | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | Indonesian | 285011120001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| ATTALLAH, Naim Ibrahim | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | 25646240001 | |||||
| MAJEED, Kanwal | Director | Avenue Road NW8 6DB London St. Stephens Close | United Kingdom | British | 134709590001 | |||||
| RODDISON, John | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | 137365130002 | |||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of QUARTET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Naim Ibrahim Attallah | Oct 04, 2016 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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