QUIDDI LIMITED

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

    Company NameQUIDDI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07677977
    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 QUIDDI LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is QUIDDI LIMITED located?

    Registered Office Address
    77 New Cavendish Street
    W1W 6XB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUIDDI LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUIDDI HUB LIMITEDJun 22, 2011Jun 22, 2011

    What are the latest accounts for QUIDDI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for QUIDDI 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Forge & Co 154-158 Shoreditch High Street London E1 6HU England to 77 New Cavendish Street London W1W 6XB on Nov 12, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Forward Building 44-46 Windsor Road Slough SL1 2EJ England to Forge & Co 154-158 Shoreditch High Street London E1 6HU on Feb 28, 2018

    1 pagesAD01

    Notification of Qv Holdco Limited as a person with significant control on Jul 05, 2017

    2 pagesPSC02

    Termination of appointment of Neil Sylvester Alphonso as a director on Jun 30, 2017

    1 pagesTM01

    Appointment of Mr Andrew Evans as a director on Jun 30, 2017

    2 pagesAP01

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Registered office address changed from 207 Regent Street London W1B 3HH to Forward Building 44-46 Windsor Road Slough SL1 2EJ on Jul 28, 2015

    1 pagesAD01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Registered office address changed from Seasons House Lakeside St David's Park Nr Chester CH5 3YE to 207 Regent Street London W1B 3HH on Sep 10, 2014

    1 pagesAD01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of QUIDDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Andrew
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    United KingdomBritish234630080001
    GOTTLIEB, Robert Jay
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish146972170002
    SNELGAR, Patrick James Erikson
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    United KingdomSouth African182352780001
    ALPHONSO, Neil Sylvester
    44-46 Windsor Road
    SL1 2EJ Slough
    Forward Building
    England
    Director
    44-46 Windsor Road
    SL1 2EJ Slough
    Forward Building
    England
    EnglandBritish75192470002
    BURGIN, Anthony Ronnie
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    Director
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    United KingdomBritish161000280001
    DIXON, Stuart Roy
    Lakeside
    St David's Park
    CH5 3YE Nr Chester
    Seasons House
    United Kingdom
    Director
    Lakeside
    St David's Park
    CH5 3YE Nr Chester
    Seasons House
    United Kingdom
    EnglandBritish56735900001
    MOORCROFT, Jamie Thomas
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    Director
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    WalesBritish134139320001
    MOORCROFT, Simon Anthony William
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    Director
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    United KingdomBritish122648560002
    WILCOCK, Richard Peter
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    Director
    Red Hill House
    41 Hope Street
    CH4 8BU Chester
    Office 22
    Cheshire
    England
    United KingdomBritish124875820001

    Who are the persons with significant control of QUIDDI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qv Holdco Limited
    36-38 Piccadilly
    Piccadilly
    W1J 0DP London
    2nd Floor Malta House
    England
    Jul 05, 2017
    36-38 Piccadilly
    Piccadilly
    W1J 0DP London
    2nd Floor Malta House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09085516
    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.

    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