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QUADRANGLE FIELDWORKS LIMITED

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

This company is commonly known as Quadrangle Fieldworks Limited. The company was founded 26 years ago and was given the registration number 03436101. The firm's registered office is in 36 SHAD THAMES. You can find them at F.q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUADRANGLE FIELDWORKS LIMITED
Company Number:03436101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:F.q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F.Q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, SE1 2YE

Director21 April 2023Active
F.Q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, SE1 2YE

Director21 April 2023Active
Plas Uchaf, Graigadwywynt, Ruthin, LL15 2TF

Secretary18 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 September 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 September 1997Active
146 Ifield Road, London, SW10 9AF

Director18 December 1997Active
Bourne Cottage, Blackmans Lane, Hadlow, TN11 0AX

Director18 December 1997Active
27a Grove Park, Camberwell, London, SE5 8LG

Director18 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 September 1997Active

People with Significant Control

Mr John Gambles
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:146, Ifield Road, London, United Kingdom, SW10 9AF
Nature of control:
  • Right to appoint and remove directors
Quadrangle Group Limited Liability Partnership
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Butlers Wharf Building, 36 Shad Thames, London, United Kingdom, SE1 2YE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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