QUADRISE (DORMANT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRISE (DORMANT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QUADRISE (DORMANT) LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507321. The accounts status is DORMANT.
QUADRISE (DORMANT) LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507321. The accounts status is DORMANT.
QUADRISE (DORMANT) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUADRISE LIMITED (until 23/03/2023)
QUADRISE LIMITED (until 23/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN GOWDY MORRISON | Oct 1960 | British | Director | 2022-06-07 | CURRENT |
MR JASON VICTOR MILES | Mar 1970 | British | Director | 2016-04-11 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-09-04 | CURRENT | ||
MR DAVID ALAN SCOTT | Secretary | 2011-08-01 UNTIL 2013-03-05 | RESIGNED | ||
MRS. AUDREY GERMAINE CAROLINE CLARKE | Secretary | 2013-03-05 UNTIL 2019-09-04 | RESIGNED | ||
FRANCESCA SUSAN DODD | May 1947 | Secretary | RESIGNED | ||
NIGEL COLIN DOWNIE | Apr 1959 | Secretary | 2007-01-23 UNTIL 2007-09-17 | RESIGNED | |
DR MICHAEL IAN DUCKELS | Oct 1946 | United Kingdom | Secretary | 2005-01-18 UNTIL 2006-03-10 | RESIGNED |
MISS BELINDA LARTER | Oct 1980 | Secretary | 2008-09-30 UNTIL 2011-07-29 | RESIGNED | |
PETER ANDREW MERRISON | Secretary | 2004-03-09 UNTIL 2005-01-18 | RESIGNED | ||
IAN PATCHETT | Oct 1974 | Secretary | 2006-03-10 UNTIL 2007-01-23 | RESIGNED | |
SUJATHA RENGIANATHAN | Nov 1975 | Secretary | 2007-09-17 UNTIL 2008-09-30 | RESIGNED | |
MR GEORGE WILLIAM HOWE | Dec 1946 | British | Director | 2007-09-17 UNTIL 2010-08-18 | RESIGNED |
MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2006-03-10 UNTIL 2017-09-04 | RESIGNED |
MR ALAN STOCKWELL | Oct 1952 | British | Director | 1997-01-17 UNTIL 2006-03-10 | RESIGNED |
PETER ANDREW MERRISON | Apr 1955 | British | Director | 2002-02-14 UNTIL 2005-01-21 | RESIGNED |
MR MICHAEL PETER KIRK | Apr 1960 | British | Director | 2017-09-04 UNTIL 2021-11-26 | RESIGNED |
MR RICHARD PAUL THOMAS JENNINGS | May 1957 | British | Director | 2006-03-10 UNTIL 2007-09-03 | RESIGNED |
MR IAN WILLIAMS | Aug 1946 | Australian | Director | 2006-03-10 UNTIL 2016-03-31 | RESIGNED |
IAN HOLE | Feb 1955 | British | Director | 2002-02-14 UNTIL 2005-02-21 | RESIGNED |
DR MICHAEL IAN DUCKELS | Oct 1946 | United Kingdom | Director | 1999-12-07 UNTIL 2006-03-10 | RESIGNED |
MR PETER JEREMY DODD | Jul 1946 | British | Director | RESIGNED | |
FRANCESCA SUSAN DODD | May 1947 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrise International Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Quadrise International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUADRISE LIMITED | 2018-03-10 | 30-06-2017 | £7,666,068 equity |