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Quadrant PHS U.K. Limited

Quadrant PHS U.K. Limited is a dissolved company incorporated on 4 November 1992 with the registered office located in London, City of London. Quadrant PHS U.K. Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02761890
Private limited company
Age
32 years
Incorporated 4 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
01706811000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Sep 1966
Mitsubishi Chemical Advanced Materials UK Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£328K
Increased by £72K (+28%)
Turnover
£100K
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.88M
Increased by £70K (+4%)
Total Liabilities
-£1.04M
Increased by £15K (+1%)
Net Assets
£839K
Increased by £55K (+7%)
Debt Ratio (%)
55%
Decreased by 1.31% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Nov 2021
Joseph Norwood Resigned
4 Years Ago on 23 Mar 2021
Registered Address Changed
4 Years Ago on 3 Nov 2020
Declaration of Solvency
4 Years Ago on 27 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
5 Years Ago on 13 Dec 2019
Quadrant Holding Uk Limited (PSC) Details Changed
6 Years Ago on 1 May 2019
Stefan Willing Resigned
6 Years Ago on 21 Feb 2019
Sian Emily Ruddy Resigned
6 Years Ago on 8 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2021
Termination of appointment of Joseph Norwood as a director on 23 March 2021
Submitted on 24 Mar 2021
Registered office address changed from Woodhouse Road Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 3 November 2020
Submitted on 3 Nov 2020
Appointment of a voluntary liquidator
Submitted on 27 Oct 2020
Declaration of solvency
Submitted on 27 Oct 2020
Resolutions
Submitted on 27 Oct 2020
Change of details for Quadrant Holding Uk Limited as a person with significant control on 1 May 2019
Submitted on 17 Dec 2019
Confirmation statement made on 15 November 2019 with updates
Submitted on 17 Dec 2019
Full accounts made up to 31 March 2019
Submitted on 13 Dec 2019
Repayment History
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