QUADRIGA OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRIGA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUADRIGA OVERSEAS HOLDINGS LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04239101. The accounts status is DORMANT and accounts are next due on 30/09/2023.
QUADRIGA OVERSEAS HOLDINGS LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04239101. The accounts status is DORMANT and accounts are next due on 30/09/2023.
QUADRIGA OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-PHILIPPE DELOUIS | Dec 1963 | French | Director | 2019-08-08 | CURRENT |
PAUL ANTONY WILSON | Nov 1964 | British | Director | 2019-08-08 | CURRENT |
MR ANANTHA SIVARAMAN NARAYANAN | Jul 1969 | British | Director | 2021-03-30 | CURRENT |
MRS ISABELLE SARAH KIRK | Secretary | 2015-07-22 UNTIL 2015-08-21 | RESIGNED | ||
DR HYACINTH SAMA NWANA | Sep 1964 | British | Director | 2002-04-03 UNTIL 2005-04-25 | RESIGNED |
MR JAMES GERARD NARO | Jul 1953 | American | Director | 2015-07-09 UNTIL 2018-09-28 | RESIGNED |
MR SEALE ALONZO MOORER | Aug 1957 | American | Director | 2015-07-09 UNTIL 2019-08-14 | RESIGNED |
LOUISE ANN MILLER | Sep 1978 | British | Director | 2008-01-16 UNTIL 2009-03-03 | RESIGNED |
HARNISH NATUBHAI PATEL | Mar 1962 | British | Director | 2003-04-02 UNTIL 2004-03-31 | RESIGNED |
LAURA ROSE MORDECAI | Dec 1974 | Secretary | 2006-04-03 UNTIL 2007-02-16 | RESIGNED | |
RAVI KUMAR MOHINDRA | Secretary | 2007-05-24 UNTIL 2008-03-07 | RESIGNED | ||
MR MYRON ANTON TATARYN | Apr 1953 | British | Director | 2005-06-09 UNTIL 2008-10-14 | RESIGNED |
ELISABETH ANNE JENKINS | Secretary | 2001-06-21 UNTIL 2003-12-18 | RESIGNED | ||
MR ADRIAN JOHN DALLISON | Sep 1964 | British | Secretary | 2003-12-18 UNTIL 2006-04-03 | RESIGNED |
ISABEL MARY KATHERINE AULT | Secretary | 2008-03-07 UNTIL 2008-10-18 | RESIGNED | ||
MR DAVID ANDREW WATSON | Jan 1964 | British | Secretary | 2007-02-17 UNTIL 2007-05-24 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2009-03-31 UNTIL 2015-07-22 | RESIGNED | ||
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2003-08-01 UNTIL 2005-08-02 | RESIGNED |
PAUL ANTONY WILSON | Nov 1964 | British | Director | 2006-04-28 UNTIL 2018-09-28 | RESIGNED |
MR ROGER DAVID TAYLOR | Jul 1973 | British | Director | 2014-09-18 UNTIL 2015-07-09 | RESIGNED |
MR LIONEL ANTHONY LEVY | Feb 1963 | British | Director | 2002-05-20 UNTIL 2005-03-18 | RESIGNED |
PATRICIA VALENTINE TYRRELL | Jul 1948 | British | Director | 2005-06-09 UNTIL 2006-04-05 | RESIGNED |
MR GARY NEIL MARSH | Sep 1958 | British | Director | 2007-05-24 UNTIL 2014-09-19 | RESIGNED |
ALISTAIR ROBERT BALLANTYNE FORBES | Dec 1957 | British | Director | 2001-10-15 UNTIL 2003-07-25 | RESIGNED |
MR JONATHAN HULL | Dec 1961 | British | Director | 2009-05-13 UNTIL 2012-08-20 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 2001-06-21 UNTIL 2003-07-31 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2006-02-13 UNTIL 2008-01-16 | RESIGNED |
IAN DENIS CRABB | Feb 1959 | British | Director | 2004-11-03 UNTIL 2011-04-08 | RESIGNED |
MARCUS JOHANES THEODORUS BUDIE | Mar 1965 | Dutch | Director | 2005-06-09 UNTIL 2012-12-17 | RESIGNED |
MR STELIOS STEPHEN BARDEN-STYLIANOU | Jun 1950 | British | Director | 2001-06-21 UNTIL 2001-10-15 | RESIGNED |
TERRY ALAN AUSTIN | Apr 1955 | British | Director | 2001-10-15 UNTIL 2002-03-31 | RESIGNED |
MR BENEDICT PIUS MARILAAN ANDRADI | Sep 1960 | British | Director | 2002-05-20 UNTIL 2004-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadriga Systems Limited | 2019-06-13 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Quadriga Worldwide Limited | 2016-04-06 - 2019-06-13 | Reading | Ownership of shares 75 to 100 percent |