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2ND Quadrant Ltd

2ND Quadrant Ltd is a dissolved company incorporated on 21 September 2000 with the registered office located in . 2ND Quadrant Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04075460
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
08707667756
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Edward Paul Boyajian
Director • American • Lives in United States • Born in Nov 1962
Mr. Andrew Cavalier Loucks
Director • American • Lives in United States • Born in Jun 1982
Mr Paul Rader Lucchese
Director • American • Lives in United States • Born in Jul 1966
Enterprisedb UK Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.12M (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£35.55K
Decreased by £4.26M (-99%)
Total Liabilities
£0
Decreased by £3.67M (-100%)
Net Assets
£35.55K
Decreased by £585.48K (-94%)
Debt Ratio (%)
0%
Decreased by 85.54% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 8 Aug 2024
Registered Address Changed
3 Years Ago on 5 Jul 2022
Charge Satisfied
3 Years Ago on 5 Apr 2022
Charge Satisfied
3 Years Ago on 5 Apr 2022
Charge Satisfied
3 Years Ago on 21 Jan 2022
Charge Satisfied
3 Years Ago on 21 Jan 2022
Registered Address Changed
3 Years Ago on 9 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 24 Feb 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 17 Feb 2023
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022
Submitted on 5 Jul 2022
Satisfaction of charge 040754600003 in full
Submitted on 5 Apr 2022
Satisfaction of charge 040754600004 in full
Submitted on 5 Apr 2022
Satisfaction of charge 040754600006 in full
Submitted on 21 Jan 2022
Satisfaction of charge 040754600005 in full
Submitted on 21 Jan 2022
Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to 25 Moorgate London EC2R 6AY on 9 January 2022
Submitted on 9 Jan 2022
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Repayment History
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