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Quad Holdings Limited

Quad Holdings Limited is a dissolved company incorporated on 19 April 2007 with the registered office located in London, Greater London. Quad Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 October 2015 (10 years ago)
Was 8 years old at the time of dissolution
Company No
06219395
Private limited company
Age
18 years
Incorporated 19 April 2007
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
Contact
Address
BEGBIES TRAYNOR CENTRAL LLP
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Architect • British • Lives in UK • Born in Sep 1956
Director • Member Of LLP • Welsh • Lives in Wales • Born in Dec 1956
Director • Architect • British • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Quad Architects Limited
Nicholas Huw Davies and Liasos Antonakis Lianos are mutual people.
Active
Quad Projects (Notting Hill) Limited
Nicholas Huw Davies and Liasos Antonakis Lianos are mutual people.
Active
Quad Adapt Limited
Nicholas Huw Davies and Liasos Antonakis Lianos are mutual people.
Active
Pebble Projects Limited
Nicholas Huw Davies is a mutual person.
Active
The Ormonds Hampton Limited
Liasos Antonakis Lianos is a mutual person.
Active
Quad 101 Ltd
Liasos Antonakis Lianos is a mutual person.
Active
Drayton Kirk Ltd
Liasos Antonakis Lianos is a mutual person.
Active
Quad 500 Limited
Liasos Antonakis Lianos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2008)
Period Ended
31 Oct 2008
For period 31 Oct31 Oct 2008
Traded for 12 months
Cash in Bank
£5K
Decreased by £2K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.77M
Increased by £3.13M (+19%)
Total Liabilities
-£20.02M
Increased by £3.36M (+20%)
Net Assets
-£253K
Decreased by £228K (+912%)
Debt Ratio (%)
101%
Increased by 1.13% (+1%)
Latest Activity
Moved to Dissolution
10 Years Ago on 8 Jul 2015
Registered Address Changed
11 Years Ago on 1 Oct 2014
Administration Period Extended
13 Years Ago on 17 Jul 2012
Kevin Thomas Resigned
14 Years Ago on 6 Oct 2011
Kevin Thomas Resigned
14 Years Ago on 6 Oct 2011
Administration Period Extended
15 Years Ago on 14 Jul 2010
Administrator Appointed
16 Years Ago on 6 Jul 2009
Small Accounts Submitted
16 Years Ago on 8 May 2009
Small Accounts Submitted
17 Years Ago on 2 Jul 2008
Incorporated
18 Years Ago on 19 Apr 2007
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Documents
Submitted on 8 Oct 2015
Administrator's progress report to 24 June 2015
Submitted on 8 Jul 2015
Notice of move from Administration to Dissolution on 30 June 2015
Submitted on 8 Jul 2015
Administrator's progress report to 24 December 2014
Submitted on 26 Jan 2015
Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 31St Floor 40 Bank Street London E14 5NR on 1 October 2014
Submitted on 1 Oct 2014
Administrator's progress report to 24 June 2014
Submitted on 28 Jul 2014
Administrator's progress report to 24 December 2013
Submitted on 28 Jan 2014
Administrator's progress report to 24 June 2013
Submitted on 22 Jul 2013
Administrator's progress report to 24 December 2012
Submitted on 25 Jan 2013
Administrator's progress report to 24 June 2012
Submitted on 20 Jul 2012
Repayment History
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