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Quadriga Emea Limited

Quadriga Emea Limited is a dissolved company incorporated on 27 March 1995 with the registered office located in London, Greater London. Quadriga Emea Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 June 2024 (1 year 5 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03038297
Private limited company
Age
30 years
Incorporated 27 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
01189306030
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1963
Director • British • Lives in Spain • Born in Nov 1964
Director • British • Lives in UK • Born in Jul 1969
Quadriga Systems Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£38K
Decreased by £235K (-86%)
Turnover
£783K
Decreased by £626K (-44%)
Employees
1
Same as previous period
Total Assets
£201K
Decreased by £1.49M (-88%)
Total Liabilities
-£5.38M
Decreased by £1.19M (-18%)
Net Assets
-£5.18M
Decreased by £302K (+6%)
Debt Ratio (%)
2679%
Increased by 2289.62% (+589%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
3 Years Ago on 1 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Charge Satisfied
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Registered Address Changed
4 Years Ago on 25 May 2021
Mr Paul Antony Wilson Details Changed
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2024
Liquidators' statement of receipts and payments to 4 May 2023
Submitted on 29 Jun 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Declaration of solvency
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 7 Apr 2022
Satisfaction of charge 030382970006 in full
Submitted on 23 Nov 2021
Repayment History
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