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Quadrangle Nominees (2000) Limited

Quadrangle Nominees (2000) Limited is a dissolved company incorporated on 27 July 1998 with the registered office located in Cheltenham, Gloucestershire. Quadrangle Nominees (2000) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03604617
Private limited company
Age
27 years
Incorporated 27 July 1998
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
Contact
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
7
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1973
Director • PSC • Solicitor • Israeli • Lives in UK • Born in Feb 1977
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1978
Director • PSC • Solicitor • British • Lives in UK • Born in Sep 1960
PSC • Director • British • Lives in UK • Born in Jan 1963 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Mrs Rosemary Helen Chamberlayne, Mr Michael Cotlick, and 5 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Mrs Rosemary Helen Chamberlayne, Mr Michael Cotlick, and 5 more are mutual people.
Active
Quadrangle Trustee Services Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
Quadrangle Nominees Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
Promenade Trustee Company Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
W O F Directors (No 2) Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
W O F Directors (No 1) Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
Promenade Secretaries Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 6 Oct 2020
Application To Strike Off
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Mr Matthew Columb Cain Details Changed
5 Years Ago on 23 Mar 2020
Mr Matthew Columb Cain (PSC) Details Changed
5 Years Ago on 23 Mar 2020
Michael Cotlick (PSC) Appointed
5 Years Ago on 1 Jan 2020
Rosemary Helen Chamberlayne (PSC) Appointed
5 Years Ago on 1 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Mr Michael Cotlick Details Changed
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 25 Sep 2020
Confirmation statement made on 11 May 2020 with no updates
Submitted on 11 May 2020
Change of details for Mr Matthew Columb Cain as a person with significant control on 23 March 2020
Submitted on 23 Mar 2020
Director's details changed for Mr Matthew Columb Cain on 23 March 2020
Submitted on 23 Mar 2020
Second filing to change the details of Michael Cotlick as a person with significant control
Submitted on 5 Feb 2020
Submitted on 23 Jan 2020
Director's details changed for Mr Michael Cotlick on 1 August 2017
Submitted on 22 Jan 2020
Notification of Rosemary Helen Chamberlayne as a person with significant control on 1 January 2020
Submitted on 22 Jan 2020
Repayment History
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