This company is commonly known as Quadrate Spa Limited. The company was founded 13 years ago and was given the registration number 07347539. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | QUADRATE SPA LIMITED |
|---|---|---|
| Company Number | : | 07347539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2010 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 06 September 2010 | Active |
| 1, Oatlands, Wrington Hill, North Somerset, United Kingdom, BS40 5PL | Director | 07 October 2010 | Active |
| 4, Harlech Grove, Sheffield, United Kingdom, S10 4NP | Director | 17 December 2010 | Active |
| Flat 2, 17-19 Kempsford Gardens, London, United Kingdom, SW5 9LA | Director | 20 December 2010 | Active |
| Studley, 7 Vyner Road South, Birkenhead, United Kingdom, CH43 7PN | Director | 17 August 2010 | Active |
| 144, Pollards Hill North, London, United Kingdom, SW16 4PA | Director | 17 December 2010 | Active |
| Black And White Hospitality Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cadbury House, Frost Hill, Bristol, England, BS49 5AD |
| Nature of control | : |
|
| Downing One Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
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