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QUADRADO LIMITED

QUADRADO LIMITED

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

    • Overview

    Company NameQUADRADO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07363356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUADRADO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is QUADRADO LIMITED located?

    Registered Office Address
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRADO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for QUADRADO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 07, 2022

    		19 pagesLIQ03

    Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Oct 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 07, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 07, 2020

    		19 pagesLIQ03

    Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on Sep 28, 2020

    		2 pagesAD01

    Registered office address changed from Flat 16 22 Brook Mews North London W2 3BW to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on Aug 30, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2019

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUADRADO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNERS, Heather Caroline Seton
    22 Brook Mews North
    W2 3BW London
    Flat 16
    United Kingdom
    		Director
    22 Brook Mews North
    W2 3BW London
    Flat 16
    United Kingdom
    		United KingdomBritishInvestment Manager141629380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRADO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Caroline Seton Manners
    Ocean Way
    SO14 3TJ Southampton
    5 Prospect House Meridians Cross
    		Apr 06, 2016
    Ocean Way
    SO14 3TJ Southampton
    5 Prospect House Meridians Cross
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 QUADRADO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2019Commencement of winding up
    Feb 02, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    Begbies Traynor (Central) Llp 8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    		practitioner
    Begbies Traynor (Central) Llp 8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    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