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Company Information for

QUADRISE KSA LIMITED

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH,
Company Registration Number
07347841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quadrise Ksa Ltd
QUADRISE KSA LIMITED was founded on 2010-08-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quadrise Ksa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUADRISE KSA LIMITED
 
Legal Registered Office
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
Other companies in SW1V
 
Filing Information
Company Number 07347841
Company ID Number 07347841
Date formed 2010-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
Last Datalog update: 2022-09-21 12:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRISE KSA LIMITED
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Company Officers of QUADRISE KSA LIMITED

Current Directors
Officer Role Date Appointed
AUDREY GERMAINE CAROLINE CLARKE
 Company Secretary 2013-03-05
MICHAEL PETER KIRK
 Director 2017-09-04
JASON VICTOR MILES
 Director 2010-10-08
LAURENCE IAN MUTCH
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN SCOTT
 Director 2012-03-23 2017-09-06
HEMANT MANEKLAL THANAWALA
 Director 2010-08-17 2017-09-04
IAN WILLIAMS
 Director 2010-10-08 2016-03-31
SIMON FRANCIS CRAIGE
 Director 2010-10-08 2013-11-11
DAVID ALAN SCOTT
 Company Secretary 2011-08-01 2013-03-05
LANCE RALPH CHRISTIE
 Director 2011-05-13 2012-03-23
BELINDA LARTER
 Company Secretary 2011-04-19 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER KIRK QUADRISE (DORMANT) LIMITED Director 2017-09-04 CURRENT 1990-05-31 Active - Proposal to Strike off
MICHAEL PETER KIRK QUADRISE MARINE LIMITED Director 2017-08-29 CURRENT 2010-08-17 Active - Proposal to Strike off
MICHAEL PETER KIRK QUADRISE INTERNATIONAL LIMITED Director 2016-04-27 CURRENT 2005-10-10 Active
MICHAEL PETER KIRK QUADRISE PLC Director 2015-12-01 CURRENT 2004-10-22 Active
JASON VICTOR MILES QUADRISE (DORMANT) LIMITED Director 2016-04-11 CURRENT 1990-05-31 Active - Proposal to Strike off
JASON VICTOR MILES QUADRISE INTERNATIONAL LIMITED Director 2010-10-15 CURRENT 2005-10-10 Active
JASON VICTOR MILES QUADRISE AMERICAS LIMITED Director 2010-10-08 CURRENT 2010-08-17 Dissolved 2016-10-11
JASON VICTOR MILES QUADRISE ASIA LIMITED Director 2010-10-08 CURRENT 2010-10-05 Dissolved 2016-10-11
JASON VICTOR MILES QUADRISE MARINE LIMITED Director 2010-10-08 CURRENT 2010-08-17 Active - Proposal to Strike off
JASON VICTOR MILES ROE PROJECTS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-05-16
JASON VICTOR MILES QUADRISE PLC Director 2007-11-29 CURRENT 2004-10-22 Active
LAURENCE IAN MUTCH QUADRISE AMERICAS LIMITED Director 2013-11-11 CURRENT 2010-08-17 Dissolved 2016-10-11
LAURENCE IAN MUTCH QUADRISE ASIA LIMITED Director 2013-11-11 CURRENT 2010-10-05 Dissolved 2016-10-11
LAURENCE IAN MUTCH QUADRISE MARINE LIMITED Director 2013-11-11 CURRENT 2010-08-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-05-30PSC05Change of details for Quadrise International Limited as a person with significant control on 2021-01-04
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER KIRK
2022-02-01Director's details changed for Mr Laurence Ian Mutch on 2021-01-04
2022-02-01Director's details changed for Mr. Jason Victor Miles on 2021-01-04
2022-02-01Director's details changed for Mr Michael Peter Kirk on 2021-01-04
2022-02-01CH01Director's details changed for Mr. Jason Victor Miles on 2021-01-04
2022-01-12FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM First Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU
2020-12-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-31CH01Director's details changed for Mr Michael Peter Kirk on 2019-10-30
2019-09-04AP04Appointment of Msp Corporate Services Limited as company secretary on 2019-09-04
2019-09-04TM02Termination of appointment of Audrey Germaine Caroline Clarke on 2019-09-04
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-12-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-12AP01DIRECTOR APPOINTED MR. MICHAEL PETER KIRK
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT THANAWALA
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
2016-03-24RES01ADOPT ARTICLES 24/03/16
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-06AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-15CH01Director's details changed for Mr David Alan Scott on 2014-09-08
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-02AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-20SH0101/05/14 STATEMENT OF CAPITAL GBP 2000
2014-05-16SH19Statement of capital on 2014-05-16 GBP 1,875
2014-05-16CAP-SSSolvency statement dated 01/05/14
2014-05-16SH20Statement by directors
2014-05-16RES14CAPITALISE RESERVE 01/05/2014
2014-05-16RES13Resolutions passed:
  • Re scheme/ allotment of new shares 01/05/2014
  • Capitalisation resolution Resolutions
  • Resolution of reduction in issued share capital
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Parnell House 25 Wilton Road London SW1V 1YD England
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-17AP01DIRECTOR APPOINTED MR LAURENCE IAN MUTCH
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CRAIGE
2013-09-05AR0117/08/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR MILES / 24/06/2013
2013-03-11AP03SECRETARY APPOINTED MRS. AUDREY GERMAINE CAROLINE CLARKE
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT
2013-01-11SH0101/11/12 STATEMENT OF CAPITAL GBP 2000
2012-12-31AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-24AR0117/08/12 FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MR DAVID SCOTT
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LANCE CHRISTIE
2012-03-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-27AA01PREVSHO FROM 31/08/2011 TO 30/06/2011
2011-08-25AR0117/08/11 FULL LIST
2011-08-04AP03SECRETARY APPOINTED MR DAVID ALAN SCOTT
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY BELINDA LARTER
2011-05-24SH0119/05/11 STATEMENT OF CAPITAL GBP 1333.33
2011-05-16AP01DIRECTOR APPOINTED MR LANCE CHRISTIE
2011-05-16AP03SECRETARY APPOINTED MISS BELINDA LARTER
2010-11-02RES01ADOPT ARTICLES 15/10/2010
2010-10-11AP01DIRECTOR APPOINTED MR IAN WILLIAMS
2010-10-11AP01DIRECTOR APPOINTED MR JASON VICTOR MILES
2010-10-11AP01DIRECTOR APPOINTED DR SIMON CRAIGE
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)




Licences & Regulatory approval
We could not find any licences issued to QUADRISE KSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADRISE KSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUADRISE KSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Intangible Assets
Patents
We have not found any records of QUADRISE KSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRISE KSA LIMITED
Trademarks
We have not found any records of QUADRISE KSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRISE KSA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as QUADRISE KSA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADRISE KSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRISE KSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRISE KSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH