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Quadrant Epp UK Ltd

Quadrant Epp UK Ltd is a dissolved company incorporated on 15 October 1962 with the registered office located in London, City of London. Quadrant Epp UK Ltd was registered 62 years ago.
Status
Dissolved
Dissolved on 3 June 2022 (3 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00737856
Private limited company
Age
62 years
Incorporated 15 October 1962
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Quadrant Epp UK Ltd
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
01706811000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stefan Willing
Director • German • Lives in Germany • Born in Mar 1971
Mr David Lively
Director • English • Lives in England • Born in Apr 1970
Mr Ronald Engelbertink
Director • Cfo • Dutch • Lives in Netherlands • Born in Sep 1966
Mitsubishi Chemical Advanced Materials UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitsubishi Chemical Advanced Materials UK Limited
Mr David Lively and Stefan Willing are mutual people.
Active
Polypenco Limited
Mr David Lively is a mutual person.
Dissolved
Erta (UK) Limited
Mr David Lively is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£6.62M
Increased by £1.42M (+27%)
Turnover
£15.06M
Increased by £1.59M (+12%)
Employees
41
Same as previous period
Total Assets
£12.96M
Increased by £2.18M (+20%)
Total Liabilities
-£2.87M
Increased by £1.1M (+62%)
Net Assets
£10.09M
Increased by £1.08M (+12%)
Debt Ratio (%)
22%
Increased by 5.74% (+35%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Jun 2022
Joe Norwood Resigned
4 Years Ago on 23 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Registered Address Changed
4 Years Ago on 13 Mar 2021
Declaration of Solvency
4 Years Ago on 13 Mar 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Charge Satisfied
4 Years Ago on 16 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Quadrant Holding Uk Ltd (PSC) Details Changed
6 Years Ago on 1 May 2019
The Board of the Pension Protection Fund (PSC) Resigned
6 Years Ago on 29 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2022
Termination of appointment of Joe Norwood as a director on 23 March 2021
Submitted on 24 Mar 2021
Declaration of solvency
Submitted on 13 Mar 2021
Resolutions
Submitted on 13 Mar 2021
Registered office address changed from Quadrant, Woodhouse Road Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 13 March 2021
Submitted on 13 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Confirmation statement made on 12 November 2020 with updates
Submitted on 19 Jan 2021
Satisfaction of charge 1 in full
Submitted on 16 Jan 2021
Change of details for Quadrant Holding Uk Ltd as a person with significant control on 1 May 2019
Submitted on 17 Dec 2019
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Repayment History
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