This company is commonly known as Quadrillion Construction Limited. The company was founded 19 years ago and was given the registration number 05273439. The firm's registered office is in BARKING. You can find them at 1 Town Quay Wharf, Abbey Road, , Barking, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | QUADRILLION CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05273439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2004 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Royal Mews, Southend-On-Sea, SS1 1DB | Secretary | 29 October 2004 | Active |
| 6, Royal Mews, Southend-On-Sea, SS1 1DB | Director | 29 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 October 2004 | Active |
| The Wick, Terling Hall Road, Chelmsford, CM3 2EZ | Director | 29 October 2004 | Active |
| 4, Cranham Hall Mews, Upminster, United Kingdom, RM14 3DB | Director | 01 November 2004 | Active |
| 1, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ | Director | 01 February 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 October 2004 | Active |
| Mrs Richelda Owen | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | 6, Royal Mews, Southend-On-Sea, SS1 1DB |
| Nature of control | : |
|
| Mr David Gordon Faint | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | 1, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ |
| Nature of control | : |
|
| Mr John Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 6, Royal Mews, Southend-On-Sea, SS1 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Officers | Change person secretary company with change date. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Capital | Capital cancellation shares. | Download |
| 2019-02-15 | Resolution | Resolution. | Download |
| 2019-02-15 | Capital | Capital return purchase own shares. | Download |
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