UKBizDB.co.uk

QUADVEST (2) LIMITED

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

This company is commonly known as Quadvest (2) Limited. The company was founded 8 years ago and was given the registration number 10155444. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUADVEST (2) LIMITED
Company Number:10155444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40a Station Road, Upminster, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director29 April 2016Active
46, Crescent West, Barnet, England, EN4 0EJ

Director29 April 2016Active

People with Significant Control

Quadvest Limited
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:Kingston Smith Llp, Middlesex House, Hayes, England, UB4 0RS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-11Gazette

Gazette dissolved liquidation.

Download
2020-12-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-10-16Address

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

Download
2019-10-15Insolvency

Liquidation voluntary statement of affairs.

Download
2019-10-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-15Resolution

Resolution.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Gazette

Gazette filings brought up to date.

Download
2019-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-23Gazette

Gazette notice compulsory.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Address

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

Download
2018-04-09Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Accounts

Change account reference date company previous shortened.

Download
2017-05-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Address

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

Download
2016-04-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.