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QUAD4FUN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quad4fun Limited. The company was founded 19 years ago and was given the registration number 05452473. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUAD4FUN LIMITED
Company Number:05452473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary14 February 2018Active
La, Batie, Clamensane, France, 04250

Director13 May 2005Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary13 May 2005Active

People with Significant Control

Mr Michael Von Den Driesch
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:German
Country of residence:France
Address:La Batie, Clamensane, France, 04250
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-07-12Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Termination secretary company with name termination date.

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2018-02-14Officers

Appoint corporate secretary company with name date.

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2018-02-14Address

Change registered office address company with date old address new address.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type micro entity.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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