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Quadrant International Management (UK) Limited

Quadrant International Management (UK) Limited is a dissolved company incorporated on 29 July 2003 with the registered office located in Wallington, Greater London. Quadrant International Management (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04849817
Private limited company
Age
22 years
Incorporated 29 July 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
Endeavour House
78 Stafford Road
Wallington
Surrey
SM6 9AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Investment Manager • Lives in England • Born in Dec 1957
Director • Investment Manager • British • Lives in Great Britain • Born in Mar 1951
Director • Investment Manager • British • Lives in Great Britain • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Branksome Court Management Company Limited
Allan Frederick Gibbins is a mutual person.
Active
Chaucer Mead (Redhill) Management Limited
Allan Frederick Gibbins is a mutual person.
Active
St. Annes Rise (3) Management Company Limited
Allan Frederick Gibbins is a mutual person.
Active
Oakley Court Freehold Limited
Allan Frederick Gibbins is a mutual person.
Active
Azure (Ae Fond Kiss) LLP
Allan Frederick Gibbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 1 Jul31 Oct 2014
Traded for 16 months
Cash in Bank
£6.84K
Increased by £2.49K (+57%)
Turnover
£248.83K
Increased by £33.89K (+16%)
Employees
3
Same as previous period
Total Assets
£50.98K
Decreased by £280.65K (-85%)
Total Liabilities
-£34.2K
Decreased by £95.42K (-74%)
Net Assets
£16.78K
Decreased by £185.23K (-92%)
Debt Ratio (%)
67%
Increased by 28.01% (+72%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 12 Apr 2016
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Full Accounts Submitted
10 Years Ago on 28 Jul 2015
Accounting Period Extended
11 Years Ago on 17 Nov 2014
Registered Address Changed
11 Years Ago on 30 Jul 2014
Mr Allan Frederick Gibbins Details Changed
11 Years Ago on 1 Jul 2014
Ben Edward Shenton Details Changed
11 Years Ago on 1 Jul 2014
Howard George Anthony Smith Details Changed
11 Years Ago on 1 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 12 Apr 2016
Annual return made up to 29 July 2015 with full list of shareholders
Submitted on 30 Jul 2015
Full accounts made up to 31 October 2014
Submitted on 28 Jul 2015
Previous accounting period extended from 30 June 2014 to 31 October 2014
Submitted on 17 Nov 2014
Annual return made up to 29 July 2014 with full list of shareholders
Submitted on 30 Jul 2014
Secretary's details changed for Mr Allan Frederick Gibbins on 1 July 2014
Submitted on 30 Jul 2014
Registered office address changed from 5Th Floor 120 Cannon Street London EC4N 6AS England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 30 July 2014
Submitted on 30 Jul 2014
Director's details changed for Howard George Anthony Smith on 1 July 2014
Submitted on 30 Jul 2014
Repayment History
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