QUARTO GROUP INC(THE)
Overview
| Company Name | QUARTO GROUP INC(THE) |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC013814 |
| External Registration Number | 2104160 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QUARTO GROUP INC(THE) located?
| Registered Office Address | 800 North State Street Suite 304 Dover Delaware 19901 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARTO GROUP INC(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
QUARTO GROUP INC(THE) is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | State Of Delaware Usa |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware State Office Of The Secretary Of State |
| Company Number | 2104160 |
What are the latest filings for QUARTO GROUP INC(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010781 and overseas company FC013814 on Jan 17, 2024 | 3 pages | OSDS01 | ||
Appointment of Peter Sherrott as a person authorised to accept service for UK establishment BR010781 on Jun 01, 2023. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 31/05/2023 allan sams | 3 pages | OSTM03 | ||
Details changed for an overseas company - 874 Suite C Walker Road, Dover, Delaware 19904, United States | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 102 pages | AA | ||
Appointment of Michael Peter Clarke as a person authorised to represent UK establishment BR010781 on Feb 10, 2020. | 3 pages | OSAP05 | ||
Appointment of Allan Sams as a person authorised to accept service for UK establishment BR010781 on Mar 31, 2023. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Represent terminated 10/02/2020 michael john mousley | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 10/02/2020 michael john mousley | 3 pages | OSTM03 | ||
Details changed for an overseas company - Ic Change 03/02/20 | 4 pages | OSCH02 | ||
Director's details changed for Mrs Jane Bronwen Moriarty on Jan 03, 2023 | 3 pages | OSCH03 | ||
Secretary's details changed for Mr Michael Peter Clarke on Jan 03, 2023 | 3 pages | OSCH05 | ||
Director's details changed for Mrs Jane Bronnen Moriarty on Jan 03, 2023 | 3 pages | OSCH03 | ||
Secretary's details changed for Mr Michael Peter Clarke on Jan 03, 2023 | 3 pages | OSCH05 | ||
Director's details changed for Kenneth Ira Fund on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Chuk Kin Lau on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Ms Mei Lan Lam on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew John Cumming on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrea Giunti Lombardo on Jan 03, 2023 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR010781 Address Change 1 triptych place, london, SE1 9SH,Jan 03, 2023 | 3 pages | OSCH01 | ||
Director's details changed for Miss Alison Nicola Fiona Goff on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Chuk Kin Lau on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrea Giunti Lombardo on Jan 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Ms Mei Lan Lam on Jan 03, 2023 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR010781 Address Change The old brewery 6 blundell street, london, N7 9BH, uk,Jan 03, 2023 | 3 pages | OSCH01 | ||
Who are the officers of QUARTO GROUP INC(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael Peter | Secretary | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | 255354930001 | |||||||
| CUMMING, Andrew John | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | United Kingdom | British | Director | 46297770003 | ||||
| FUND, Kenneth Ira | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | United States | American | Director | 249467190001 | ||||
| GIUNTI LOMBARDO, Andrea | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | Italy | Italian | Entrepreneur And Director | 267727010001 | ||||
| GOFF, Alison Nicola Fiona | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | England | British | Chief Executive Officer | 297669770001 | ||||
| LAM, Mei Lan | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | Hong Kong | Chinese | Cfo | 251028070001 | ||||
| LAU, Chuk Kin | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | Hong Kong | British | Director | 247300510001 | ||||
| MORIARTY, Jane Bronwen | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | United Kingdom | Irish | Company Director | 255157150003 | ||||
| BHOTE, Cyrus Homi | Secretary | The Old Brewery 6 Blundell Street London N7 9bh | British | 48378190001 | ||||||
| CROMPTON, Anne Olivia | Secretary | Blundell Street N7 9BH London 6 | 242943100001 | |||||||
| MOUSLEY, Michael | Secretary | 18 Finchley Way N3 1AG London | British | Accountant | 10068660001 | |||||
| POTTERELL, Clive Ronald | Secretary | Blundell Street N7 9BH London 6 | 204533600001 | |||||||
| PRICE, Dewi Brychan John | Secretary | Blundell Street N7 9BH London 6 United Kingdom | 201204470001 | |||||||
| WILSON, Charles Andrew Cunningham | Secretary | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | 244564670001 | |||||||
| BRESH, Carolyn Mary | Director | 6 Blundell Street N7 9BH London The Old Brewery Greater London United Kingdom | England | British | Director | 121557630001 | ||||
| BURLEY, Jessica Jane | Director | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | United Kingdom | British | Director | 201204690001 | ||||
| CAMPBELL, Peter Mark | Director | 148 Bennerley Road SW11 6DY London | British | Director | 40337610001 | |||||
| CAPECI, Claire | Director | 466 Lexington Avenue New York C/O J.Walter Thompson New York Ny 10017 United States | New York Usa | American | Director | 232707530001 | ||||
| CHADWICK, Timothy John Mackenzie | Director | Blundell Street N7 9BH London 6 United Kingdom | United Kingdom | British | Director | 119078580001 | ||||
| COLLINS, Leigh | Director | Flat 65 Rose Square Fulham Road SW3 6HP London | British | Non Executive Director | 117297140001 | |||||
| CONNOLE, Michael Damien | Director | Blundell Street N7 9BH London 6 United Kingdom | England | Irish | Chief Financial Officer | 47934750001 | ||||
| DE BELLAIGUE, Eric | Director | 15 Kensington Court Place W8 5BJ London | British | Consultant | 48378220001 | |||||
| GOLDSTEIN, Harvey | Director | 13573 Penfield Point San Diego California 92130 Usa | American | Director | 49104080001 | |||||
| HANCOCK, Terence | Director | Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex | British | Director | 62360370001 | |||||
| HARTLEY, Michael George | Director | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | United Kingdom | British | Director | 56889040004 | ||||
| LEAVER, Marcus Edward | Director | City Road EC1V 2TT London 230 England | United Kingdom | British | None | 175636880001 | ||||
| MILLS, Christopher Harwood Bernard | Director | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | England | British | Director | 201205110001 | ||||
| MORLEY, Robert John | Director | 36 Finlay Street SW6 6HD London | British | Creative Designer | 11553070001 | |||||
| MOUSLEY, Michael | Director | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | United Kingdom | British | Director | 10068660001 | ||||
| MOUSLEY, Michael | Director | 18 Finchley Way N3 1AG London | United Kingdom | British | Accountant | 10068660001 | ||||
| ORBACH, Laurence, Dr | Director | 6 Blundell Street N7 9BH London The Old Brewery | United Kingdom | American | Publisher | 162831870001 | ||||
| ORBACH, Laurence | Director | Albert Court Penthouse C Prince Consort Road SW7 2BE Kensington Gore London | United Kingdom | American | Publisher | 80646000001 | ||||
| POWELL, Polly Augusta Marchant | Director | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | England | British | Publisher | 210585110001 | ||||
| READ, Peter Graham | Director | 6 Blundell Street N7 9BH London The Old Brewery | United Kingdom | British | None | 185076600001 | ||||
| REED, Leslie-Ann | Director | 6 Blundell Street N7 9BH London The Old Brewery England | United Kingdom | British | Chartered Accountant | 136347640001 |
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