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QUADRIGA HOLDINGS LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 04019893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- MOORER, Seale Alonzo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-19
- Dissolved on
- 2021-05-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Seale Alonzo Moorer
- Exceptional Innovation B.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-07-03
- Last Date: 2018-06-19
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QUADRIGA HOLDINGS LIMITED Company Description
- QUADRIGA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04019893. Its current trading status is "closed". It was registered 2000-06-19. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2016-12-31.It can be contacted at Devonshire House .
Get QUADRIGA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadriga Holdings Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-03-17) - AM10
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liquidation-in-administration-extension-of-period (2020-02-03) - AM19
keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-06-12) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-12) - AM06
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liquidation-in-administration-appointment-of-administrator (2019-05-03) - AM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC01
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accounts-with-accounts-type-full (2018-06-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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resolution (2015-07-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-07-23) - AD04
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change-account-reference-date-company-current-shortened (2015-08-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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accounts-with-accounts-type-group (2015-09-09) - AA
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memorandum-articles (2015-09-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-02-28) - MISC
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auditors-resignation-company (2014-03-13) - AUD
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change-person-director-company-with-change-date (2014-04-15) - CH01
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legacy (2014-08-12) - GUARANTEE2
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legacy (2014-08-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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legacy (2014-08-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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termination-director-company-with-name (2013-06-14) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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capital-allotment-shares (2012-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
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second-filing-of-form-with-form-type (2012-05-31) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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legacy (2010-02-12) - MG01
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capital-allotment-shares (2010-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
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resolution (2010-06-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-05) - 288a
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legacy (2009-05-05) - 288b
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legacy (2009-05-11) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-06-29) - 353a
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-sail-address-company (2009-10-22) - AD02
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move-registers-to-sail-company (2009-10-22) - AD03
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legacy (2009-12-06) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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legacy (2008-02-07) - 353
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legacy (2008-02-21) - 363a
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legacy (2008-03-04) - 288c
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-03-20) - 88(2)
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resolution (2008-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-03-20) - 123
keyboard_arrow_right 2007
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legacy (2007-07-28) - 88(2)R
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legacy (2007-07-28) - 123
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resolution (2007-07-28) - RESOLUTIONS
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legacy (2007-07-18) - 88(2)R
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-02-17) - 88(2)R
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legacy (2007-03-02) - 288b
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legacy (2007-05-17) - 88(2)R
-
legacy (2007-06-26) - 288a
-
legacy (2007-07-03) - 288a
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legacy (2007-07-17) - 363s
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-18) - 123
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legacy (2007-07-03) - 288b
keyboard_arrow_right 2006
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-01-19) - 244
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legacy (2006-03-01) - 288a
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accounts-with-accounts-type-full (2006-03-09) - AA
-
legacy (2006-04-28) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-06-07) - 288b
-
legacy (2006-07-24) - 363s
-
legacy (2006-06-07) - 288a
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legacy (2006-11-01) - 128(4)
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legacy (2006-11-21) - 88(2)R
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-11) - 123
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legacy (2006-12-11) - 88(2)R
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memorandum-articles (2006-12-11) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-05-10) - 288b
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legacy (2005-06-29) - 288a
-
legacy (2005-07-07) - 287
-
legacy (2005-07-07) - 363s
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legacy (2005-07-15) - 288c
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legacy (2005-08-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-11-08) - 288b
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legacy (2004-07-02) - 363s
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legacy (2004-04-13) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 288a
-
legacy (2003-07-08) - 363s
-
legacy (2003-09-02) - 288b
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legacy (2003-09-02) - 288a
-
legacy (2003-12-31) - 288a
-
legacy (2003-12-31) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
-
legacy (2002-06-25) - 363s
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legacy (2002-06-07) - 288a
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legacy (2002-05-24) - 288c
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288b
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legacy (2001-09-24) - 288c
-
legacy (2001-06-29) - 363s
-
legacy (2001-06-11) - 287
-
legacy (2001-06-11) - 288a
-
legacy (2001-06-11) - 288b
-
legacy (2001-03-28) - 395
-
legacy (2001-06-11) - 353
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legacy (2001-12-19) - 395
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accounts-with-accounts-type-full (2001-12-07) - AA
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legacy (2001-10-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 288b
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resolution (2000-07-14) - RESOLUTIONS
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legacy (2000-07-14) - 225
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legacy (2000-07-14) - 288a
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legacy (2000-07-31) - 288a
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legacy (2000-07-21) - 288a
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legacy (2000-10-03) - 395
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legacy (2000-11-23) - 288c
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incorporation-company (2000-06-19) - NEWINC