QUADRANT TOPCO LIMITED
Overview
| Company Name | QUADRANT TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 15373338 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUADRANT TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUADRANT TOPCO LIMITED located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRANT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
What is the status of the latest confirmation statement for QUADRANT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for QUADRANT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Registered office address changed from Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to 3 Field Court Grays Inn London WC1R 5EF on Mar 13, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 41-47 Seabourne Road Bournemouth England BH5 2HU England to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on Mar 05, 2025 | 1 pages | AD01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 10, 2025 | 2 pages | PSC09 | ||||||||||
Notification of Jeremy Taylor as a person with significant control on Jan 09, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Alexandra Coghlan as a person with significant control on Jan 09, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of David John Coghlan as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of David John Coghlan as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 16, 2024
| 4 pages | RP04SH01 | ||||||||||
Notification of David John Coghlan as a person with significant control on Jan 16, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Rae as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Vaughan Male on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Vaughan Male as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeff Sandiford as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Coghlan as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mckay Rae as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUADRANT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALE, Michael Vaughan | Director | Grays Inn WC1R 5EF London 3 Field Court | England | British | Company Director | 53397690007 | ||||
| MORLEY, Timothy John | Director | Grays Inn WC1R 5EF London 3 Field Court | England | British | Director | 133860840001 | ||||
| RAE, Peter Mckay | Director | Grays Inn WC1R 5EF London 3 Field Court | England | British | Company Director | 37351140003 | ||||
| SANDIFORD, Jeff | Director | Grays Inn WC1R 5EF London 3 Field Court | England | British | Director | 39767300005 | ||||
| COGHLAN, David John | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England England | England | British,Australian | Director | 35532810001 |
Who are the persons with significant control of QUADRANT TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alexandra Coghlan | Jan 09, 2025 | Grays Inn WC1R 5EF London 3 Field Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Charles Taylor | Jan 09, 2025 | Grays Inn WC1R 5EF London 3 Field Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Coghlan | Jan 16, 2024 | Seabourne Road BH5 2HU Bournemouth 41-47 England England | Yes |
Nationality: British,Australian Country of Residence: England | |||
Natures of Control
| |||
| Peter Rae | Dec 28, 2023 | Seabourne Road BH5 2HU Bournemouth 41-47 England England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUADRANT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2024 | Jan 09, 2025 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does QUADRANT TOPCO 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