QUADRIGA USA LIMITED
Overview
| Company Name | QUADRIGA USA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07761462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUADRIGA USA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUADRIGA USA LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRIGA USA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for QUADRIGA USA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2023 |
What are the latest filings for QUADRIGA USA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on Oct 07, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077614620002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077614620001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Regus 1210 Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on May 25, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Antony Wilson on May 25, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anantha Sivaraman Narayanan as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Seale Alonzo Moorer as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Quadriga Systems Limited as a person with significant control on Jun 13, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Quadriga Holdings Limited as a person with significant control on Jun 13, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jean-Philippe Delouis as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of QUADRIGA USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELOUIS, Jean-Philippe Daniel | Director | 9 Appold Street EC2A 2AP London 6th Floor | France | French | 261029850001 | |||||||||
| NARAYANAN, Anantha Sivaraman | Director | 9 Appold Street EC2A 2AP London 6th Floor | United Kingdom | British | 138384070001 | |||||||||
| WILSON, Paul Antony | Director | 9 Appold Street EC2A 2AP London 6th Floor | Spain | British | 113339130004 | |||||||||
| KIRK, Isabelle Sarah | Secretary | Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom | 199579850001 | |||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| HULL, Jonathan | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 116761670001 | |||||||||
| MOORER, Seale Alonzo | Director | Arlington Business Park Theale RG7 4TY Reading Regus 1210 England | United States | American | 199604390001 | |||||||||
| NARO, James Gerard | Director | Station Road RG7 4RA Theale Forum 1 Berkshire England | United States | American | 199606110001 | |||||||||
| TAYLOR, Roger David | Director | Station Road RG7 4RA Theale Forum One Berkshire England | United Kingdom | British | 73602910003 | |||||||||
| WILSON, Paul Antony | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 113339130001 |
Who are the persons with significant control of QUADRIGA USA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadriga Systems Limited | Jun 13, 2019 | Arlington Business Park Theale RG7 4TY Reading Regus 1210 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadriga Holdings Limited | Apr 06, 2016 | Forum, Station Road Theale RG7 4RA Reading 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does QUADRIGA USA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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