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Quartet Portfolio Limited

Quartet Portfolio Limited is a dissolved company incorporated on 12 June 2003 with the registered office located in London, Greater London. Quartet Portfolio Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 June 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04797504
Private limited company
Age
22 years
Incorporated 12 June 2003
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
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • New Zealander • Lives in England • Born in Aug 1971
Director • Surveyor • British • Lives in England • Born in Apr 1972
Director • Chartered Surveyor • Lives in England • Born in May 1953
Secretary • Finance Director • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Julian Ralph Stewart Newiss is a mutual person.
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Julian Ralph Stewart Newiss is a mutual person.
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Anthony Robert Buckley is a mutual person.
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Anthony Robert Buckley is a mutual person.
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CTC Forestry Nominee 1 Limited
Anthony Robert Buckley is a mutual person.
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Anthony Robert Buckley is a mutual person.
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Time Investments Secretaries Limited
Anthony Robert Buckley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £392.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38K
Decreased by £392.69K (-99%)
Total Liabilities
-£3.28K
Decreased by £392.69K (-99%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
97%
Decreased by 2.94% (-3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Feb 2013
Declaration of Solvency
12 Years Ago on 27 Feb 2013
Registered Address Changed
12 Years Ago on 27 Feb 2013
Gary Mccabe Resigned
12 Years Ago on 10 Jan 2013
Full Accounts Submitted
13 Years Ago on 25 Jul 2012
Registered Address Changed
13 Years Ago on 19 Jun 2012
Registered Address Changed
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Full Accounts Submitted
14 Years Ago on 23 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2014
Liquidators' statement of receipts and payments to 10 March 2014
Submitted on 20 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2014
Liquidators' statement of receipts and payments to 18 February 2014
Submitted on 4 Mar 2014
Registered office address changed from C/O C/O Catalyst Capital 18Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27 February 2013
Submitted on 27 Feb 2013
Declaration of solvency
Submitted on 27 Feb 2013
Appointment of a voluntary liquidator
Submitted on 27 Feb 2013
Resolutions
Submitted on 27 Feb 2013
Termination of appointment of Gary Mccabe as a director
Submitted on 10 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 25 Jul 2012
Repayment History
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