Active - Proposal to Strike off
Company Information for QUADRUPL LIMITED
HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ,
|
Company Registration Number
09298138
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUADRUPL LIMITED | |
Legal Registered Office | |
HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ | |
Company Number | 09298138 | |
---|---|---|
Company ID Number | 09298138 | |
Date formed | 2014-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 14:29:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUADRUPLE JUMP LTD | 3A BUTTERMERE CLOSE HORSHAM WEST SUSSEX RH12 4GP | Active - Proposal to Strike off | Company formed on the 2008-04-14 | |
QUADRUPLE B LLC | PO BOX 5048 Suffolk EAST HAMPTON NY 11937 | Active | Company formed on the 2008-05-30 | |
Quadruple R, LLC | 5511 E 21st St Casper WY 82609 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-05-09 | |
QUADRUPLE A LLC | Dissolved | Company formed on the 2014-10-20 | ||
Quadruple S LLC | 8200 S. Quebec Street, A-3, #253 Centennial CO 80112 | Delinquent | Company formed on the 2006-08-21 | |
QUADRUPLE - M, LLC | 2232 SOUTH MAIN ST STE 475 ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 2013-09-03 | |
QUADRUPLE INVESTMENTS, LLC | ST MARYS DETROIT 48227 Michigan 14411 | UNKNOWN | Company formed on the 2010-10-21 | |
QUADRUPLE A ENTERPRISES, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX ENDED | Company formed on the 2013-11-22 | |
QUADRUPLE INVESTMENT GROUP LTD. | 9710 - 187 STREET EDMONTON ALBERTA T5T 3P2 | Dissolved | Company formed on the 2007-02-28 | |
Quadruple H, LLC | 6550 PORT ROYAL RD SPRINGFIELD VA 22151 | Active | Company formed on the 2006-08-08 | |
QUADRUPLE R GARDEN LTD | 474 MIDDLETON ROAD CARSHALTON SURREY SM5 1JD | Active | Company formed on the 2016-02-19 | |
QUADRUPLE LIMITED | 31 ALBION ROAD LUTON UNITED KINGDOM LU2 0DS | Dissolved | Company formed on the 2016-02-18 | |
QUADRUPLE BOGEY DEVELOPMENT, INC. | 50 S WHEAT RD BELTON TX 76513 | Active | Company formed on the 2016-04-08 | |
QUADRUPLE CHAI HIRSCH FAMILY LIMITED PARTNERSHIP | 7881 W CHARLESTON BLVD STE 220 LAS VEGAS NV 89117 | Revoked | Company formed on the 1997-10-30 | |
QUADRUPLE POWER, INC. | 3225 BARBUSA RD LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1997-10-01 | |
QUADRUPLE LEAPS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2007-02-01 | |
QUADRUPLE E, LLC | 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 | Active | Company formed on the 2010-02-17 | |
QUADRUPLE B LLC | 402 NORTH DIVISION STREET CARSON CITY NV 89703 | Dissolved | Company formed on the 2012-03-02 | |
QUADRUPLE BUSINESS SERVICES PRIVATE LIMITED | No: 6/26 1st Floor Palayakkaran Cross Street Kodambakkam Chennai Tamil Nadu 600024 | ACTIVE | Company formed on the 2009-05-29 | |
QUADRUPLE AUTOMATION SERVICES PRIVATE LIMITED | No: 6/26 1st Floor Palayakkaran Cross Street Kodambakkam Chennai Tamil Nadu 600024 | ACTIVE | Company formed on the 2011-03-14 |
Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
SIMON DREW |
||
SIMON RICHARD DREW |
||
PAUL ANDREW HARRISON |
||
DESMOND JOSEPH O'CONNOR |
||
JAMES DUNCAN LONGLAND O'CONNOR |
||
ANDREW BERTRAM SHARP |
||
CHRISTOPHER TRAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN TRAVERS |
Company Secretary | ||
PAUL ANDREW HARRISON |
Director | ||
JAMES DUNCAN LONGLAND O'CONNOR |
Director | ||
ANDREW BERTRAM SHARP |
Director | ||
CHRISTOPHER JOHN TRAVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
MCM GROUP LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
MCM GROUP LIMITED | Director | 2018-08-08 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Director | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BN PRODUCT STORE LTD | Director | 2017-09-26 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2003-12-31 | CURRENT | 1998-09-17 | Active | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
MCM GROUP LIMITED | Director | 2018-08-08 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
SAFFRON GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Director | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2013-01-01 | CURRENT | 1998-09-17 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2003-12-31 | CURRENT | 1998-09-17 | Active | |
EASTMILLS COURT (HEIGHINGTON) MANAGEMENT COMPANY LTD. | Director | 1991-10-20 | CURRENT | 1989-10-20 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
ORANGECHART LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-07 GBP 1 | |
CAP-SS | Solvency Statement dated 16/09/19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092981380002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERTRAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HARRISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092981380002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092981380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Richard Drew on 2018-10-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN TRAVERS AS A PSC | |
PSC07 | CESSATION OF PAUL ANDREW HARRISON AS A PSC | |
PSC02 | Notification of Links Investment Holdings Limited as a person with significant control on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TRAVERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERTRAM SHARP | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNCAN LONGLAND O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HARRISON | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Monument House Southgate Sleaford NG34 7RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2017-12-08 | |
AP03 | Appointment of Mr Simon Drew as company secretary on 2017-12-08 | |
TM02 | Termination of appointment of Christopher John Travers on 2017-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 21/01/15 STATEMENT OF CAPITAL GBP 880 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN LONGLAND O'CONNOR / 01/02/2016 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 880 | |
CS01 | 06/11/16 STATEMENT OF CAPITAL GBP 880 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 06/11/15 FULL LIST | |
AR01 | 06/11/15 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 880 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 880 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 880 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 880 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 880 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TRAVERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092981380001 | |
SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 110 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRUPL LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as QUADRUPL LIMITED are:
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