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Quadratica Training Limited
Quadratica Training Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in London, City of London. Quadratica Training Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2024
(9 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05647568
Private limited company
Age
19 years
Incorporated
7 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Quadratica Training Limited
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on
6 Sep 2022
(3 years ago)
Previous address was
5th Floor One New Change London EC4M 9AF England
Companies in EC4M 9AF
Telephone
01472 898751
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kieran Benjamin Kent
Director • Finance Director • British • Lives in UK • Born in Dec 1983
Paul Anthony Diamond
Director • General Manager • British • Lives in UK • Born in Sep 1963
Mr Alan Leighton Mixer
Director • Accounting • American • Lives in United States • Born in Feb 1982
Gravitas Company Secretarial Services Limited
Secretary
Quadratica UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rapiscan Systems Limited
Paul Anthony Diamond, Kieran Benjamin Kent, and 2 more are mutual people.
Active
CXR Limited
Paul Anthony Diamond, Kieran Benjamin Kent, and 2 more are mutual people.
Active
Quadratica (UK) Limited
Paul Anthony Diamond, Kieran Benjamin Kent, and 2 more are mutual people.
Active
Lenview Property Development (Biddulph) Limited
Paul Anthony Diamond, Kieran Benjamin Kent, and 2 more are mutual people.
Active
Lenview Limited
Paul Anthony Diamond, Kieran Benjamin Kent, and 2 more are mutual people.
Active
Foamhand Limited
Paul Anthony Diamond, Kieran Benjamin Kent, and 2 more are mutual people.
Active
Chassis Engineering Limited
Gravitas Company Secretarial Services Limited, Paul Anthony Diamond, and 1 more are mutual people.
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Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jun 2023
For period
29 Jun
⟶
29 Jun 2023
Traded for
12 months
Cash in Bank
£72.52K
Increased by £24.47K (+51%)
Turnover
£17.84K
Increased by £17.84K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£73.35K
Increased by £22.8K (+45%)
Total Liabilities
-£6.73K
Decreased by £387.56K (-98%)
Net Assets
£66.62K
Increased by £410.36K (-119%)
Debt Ratio (%)
9%
Decreased by 770.84% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Paul Anthony Diamond Appointed
2 Years 4 Months Ago on 14 Apr 2023
Paul David Lattin Resigned
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 6 Sep 2024
Full accounts made up to 29 June 2023
Submitted on 29 Jul 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Submitted on 14 Apr 2023
Appointment of Paul Anthony Diamond as a director on 14 April 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 6 Feb 2023
Previous accounting period shortened from 31 December 2022 to 29 June 2022
Submitted on 22 Sep 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
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Repayment History
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