QUADRIGA OVERSEAS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Liquidators' statement of receipts and payments to 2024-09-24 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-10-07 |
| 07/10/237 October 2023 | Declaration of solvency |
| 07/10/237 October 2023 | Appointment of a voluntary liquidator |
| 07/10/237 October 2023 | Resolutions |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Satisfaction of charge 042391010005 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 042391010004 in full |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SEALE MOORER |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRIGA SYSTEMS LIMITED |
| 12/08/1912 August 2019 | CESSATION OF QUADRIGA WORLDWIDE LIMITED AS A PSC |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR JEAN-PHILIPPE DELOUIS |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA |
| 29/09/1829 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES NARO |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRIGA WORLDWIDE LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1713 June 2017 | COMPANY RESTORED ON 13/06/2017 |
| 04/04/174 April 2017 | STRUCK OFF AND DISSOLVED |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 22/07/1622 July 2016 | 21/06/16 NO CHANGES |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042391010005 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | ALTER ARTICLES 06/08/2015 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY ISABELLE KIRK |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042391010004 |
| 04/08/154 August 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JAMES GERARD NARO |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR SEALE ALONZO MOORER |
| 23/07/1523 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS ISABELLE SARAH KIRK |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WILSON / 06/05/2015 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ROGER DAVID TAYLOR |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | AUDITOR'S RESIGNATION |
| 28/02/1428 February 2014 | SECTION 519 |
| 23/10/1323 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 23/10/1323 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 23/10/1323 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL MARSH / 01/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/06/2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BUDIE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL MARSH / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JONATHAN HULL |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE MILLER |
| 05/05/095 May 2009 | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY ISABEL AULT |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ISABEL MARY KATHERINE AULT |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008 |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 15/02/02 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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