This company is commonly known as C-quadrat Uk Limited. The company was founded 21 years ago and was given the registration number 04798477. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | C-QUADRAT UK LIMITED |
|---|---|---|
| Company Number | : | 04798477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 13 June 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Palladium House, 1-4 Argyll Street, London, England, W1F 7LD | Director | 01 January 2015 | Active |
| Flat 14, 53 Drayton Gardens, London, SW10 9RX | Secretary | 07 April 2006 | Active |
| 102 Jermyn Street, London, SW1Y 6EE | Secretary | 22 June 2010 | Active |
| 1a, Arcade House, Temple Fortune, London, NW11 7TL | Corporate Secretary | 28 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 June 2003 | Active |
| Flat 14, 53 Drayton Gardens, London, SW10 9RX | Director | 07 April 2006 | Active |
| PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates, | Director | 31 July 2005 | Active |
| Apt 14, 8 Florinis Street, Nicosia, CYPRUS | Director | 28 November 2003 | Active |
| 32, Sackville Street, London, England, W1S 3EA | Director | 29 May 2013 | Active |
| 5b The Boltons, London, SW10 9RX | Director | 07 April 2006 | Active |
| Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, Uae, IRISH | Director | 19 May 2004 | Active |
| 102 Jermyn Street, London, SW1Y 6EE | Director | 22 June 2010 | Active |
| 2, Stubenring, Vienna, Austria, | Director | 28 December 2012 | Active |
| Stubenring 2, Vienna, Austria, | Director | 28 December 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 June 2003 | Active |
| Mr Thomas Riess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Austrian |
| Address | : | 1, Vine Street, London, W1J 0AH |
| Nature of control | : |
|
| Mr Gerad Alexander Schutz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-19 | Accounts | Legacy. | Download |
| 2020-08-19 | Other | Legacy. | Download |
| 2020-08-19 | Other | Legacy. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-08-09 | Accounts | Legacy. | Download |
| 2019-08-09 | Other | Legacy. | Download |
| 2019-08-09 | Other | Legacy. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-09-11 | Accounts | Legacy. | Download |
| 2018-09-11 | Other | Legacy. | Download |
| 2018-09-11 | Other | Legacy. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-08-23 | Accounts | Legacy. | Download |
| 2017-08-23 | Other | Legacy. | Download |
| 2017-08-23 | Other | Legacy. | Download |
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