UKBizDB.co.uk

QUADRUM LIMITED

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

This company is commonly known as Quadrum Limited. The company was founded 10 years ago and was given the registration number 08770119. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUADRUM LIMITED
Company Number:08770119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director11 November 2013Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director01 November 2015Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director10 February 2015Active

People with Significant Control

Mr Mark Michael Marven Everett
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, 48 Skinners Lane, Ashtead, United Kingdom, KT21 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamish David Victor Everett
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Bryony, Downs Avenue, Epsom, United Kingdom, KT18 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Daniel David Everett
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Gazette

Gazette dissolved liquidation.

Download
2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-11-28Address

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

Download
2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-06Resolution

Resolution.

Download
2020-11-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Officers

Appoint person director company with name date.

Download
2015-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Officers

Appoint person director company with name date.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.