ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Quadriga Overseas Holdings Limited

Quadriga Overseas Holdings Limited is a liquidation company incorporated on 21 June 2001 with the registered office located in London, Greater London. Quadriga Overseas Holdings Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04239101
Private limited company
Age
24 years
Incorporated 21 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2023 (2 years 2 months ago)
Next confirmation dated 21 June 2024
Was due on 5 July 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England
Telephone
01189306030
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1969
Director • French • Lives in France • Born in Dec 1963
Director • British • Lives in Spain • Born in Nov 1964
Quadriga Systems Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Humelab Hospitality UK Ltd
Mr Jean-Philippe Daniel Delouis and Anantha Sivaraman Narayanan are mutual people.
Active
Blenheim Place (Camberley) Management Company Limited
Anantha Sivaraman Narayanan is a mutual person.
Active
Ntree Technology Limited
Anantha Sivaraman Narayanan is a mutual person.
Active
Quadriga Emea Limited
Mr Paul Antony Wilson, Mr Jean-Philippe Daniel Delouis, and 1 more are mutual people.
Dissolved
Quadriga Usa Limited
Mr Paul Antony Wilson, Mr Jean-Philippe Daniel Delouis, and 1 more are mutual people.
Dissolved
Ynglingasagan Ltd
Mr Paul Antony Wilson and Mr Jean-Philippe Daniel Delouis are mutual people.
Dissolved
Widetek Limited
Mr Paul Antony Wilson and Mr Jean-Philippe Daniel Delouis are mutual people.
Dissolved
Quadriga Technology Limited
Anantha Sivaraman Narayanan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£159.4M
Same as previous period
Net Assets
-£159.4M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Charge Satisfied
3 Years Ago on 23 Nov 2021
Charge Satisfied
3 Years Ago on 23 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Get Credit Report
Discover Quadriga Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on 7 October 2023
Submitted on 7 Oct 2023
Declaration of solvency
Submitted on 7 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Satisfaction of charge 042391010004 in full
Submitted on 23 Nov 2021
Satisfaction of charge 042391010005 in full
Submitted on 23 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year