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THE QUADRANT PROPERTY (EPSOM) LIMITED

THE QUADRANT PROPERTY (EPSOM) LIMITED

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

    • Overview

    Company NameTHE QUADRANT PROPERTY (EPSOM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08188599
    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 THE QUADRANT PROPERTY (EPSOM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE QUADRANT PROPERTY (EPSOM) LIMITED located?

    Registered Office Address
    Global House
    1 Ashley Avenue
    KT18 5FL Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE QUADRANT PROPERTY (EPSOM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for THE QUADRANT PROPERTY (EPSOM) 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

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    		3 pagesCS01

    Director's details changed for Mr Simon John Tuke on Feb 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Registered office address changed from 106 Pine Hill Epsom Surrey KT18 7BQ England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on Feb 04, 2019

    		1 pagesAD01

    Registered office address changed from Unit 2 the Village Guards Avenue Caterham on the Hill Surrey CR3 5XL to 106 Pine Hill Epsom Surrey KT18 7BQ on Feb 01, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Simon John Tuke as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of THE QUADRANT PROPERTY (EPSOM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUKE, Simon John
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		Director
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		EnglandBritish29665280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE QUADRANT PROPERTY (EPSOM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Tuke
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		Aug 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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