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Quadrant (Bromley) Limited

Quadrant (Bromley) Limited is a dissolved company incorporated on 1 November 2000 with the registered office located in London, Greater London. Quadrant (Bromley) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04100310
Private limited company
Age
24 years
Incorporated 1 November 2000
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
Learn more about Quadrant (Bromley) Limited
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Clive Litchmore
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1961
Mr James John Howes
Director • None • British • Lives in UK • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Target Building Services Ltd
Mr James John Howes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£154.5K
Increased by £60.32K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Increased by £516.71K (+41%)
Total Liabilities
-£1.45M
Increased by £388.48K (+37%)
Net Assets
£317.96K
Increased by £128.24K (+68%)
Debt Ratio (%)
82%
Decreased by 2.83% (-3%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 2 Mar 2017
Registered Address Changed
10 Years Ago on 14 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Sep 2015
Registered Address Changed
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Kenneth James Davies Resigned
10 Years Ago on 8 Jun 2015
Robin Hilary Booker Resigned
10 Years Ago on 11 Mar 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Small Accounts Submitted
10 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Dec 2016
Liquidators' statement of receipts and payments to 20 August 2016
Submitted on 5 Sep 2016
Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to 31st Floor 40 Bank Street London E14 5NR on 14 September 2015
Submitted on 14 Sep 2015
Appointment of a voluntary liquidator
Submitted on 11 Sep 2015
Statement of affairs with form 4.19
Submitted on 11 Sep 2015
Resolutions
Submitted on 11 Sep 2015
Registered office address changed from The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 August 2015
Submitted on 12 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Termination of appointment of Kenneth James Davies as a director on 8 June 2015
Submitted on 19 Jun 2015
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Repayment History
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