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Quadrum Investments Holdings Limited

Quadrum Investments Holdings Limited is a dissolved company incorporated on 10 February 2009 with the registered office located in Leeds, West Yorkshire. Quadrum Investments Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 June 2016 (9 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06814818
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Feb 1960
Director • American • Lives in United States • Born in May 1959
Director • British • Lives in UK • Born in Jun 1958
Director • American
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.33M
Increased by £314K (+16%)
Employees
11
Same as previous period
Total Assets
£186.07M
Increased by £5.82M (+3%)
Total Liabilities
-£26.85M
Increased by £4.44M (+20%)
Net Assets
£159.22M
Increased by £1.38M (+1%)
Debt Ratio (%)
14%
Increased by 2% (+16%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 17 Jun 2016
Inspection Address Changed
9 Years Ago on 20 Nov 2015
Registered Address Changed
10 Years Ago on 12 Nov 2015
Declaration of Solvency
10 Years Ago on 5 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Nov 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Registered Address Changed
11 Years Ago on 21 Oct 2014
Full Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Auditor Resigned
12 Years Ago on 28 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2016
Register inspection address has been changed to Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
Submitted on 20 Nov 2015
Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to Fleetcor Uk Aquisition Limited Unit 3 st James Business Park Grimwald Crag Court Knaresborough North Yorkshire HG5 8QB on 12 November 2015
Submitted on 12 Nov 2015
Appointment of a voluntary liquidator
Submitted on 5 Nov 2015
Resolutions
Submitted on 5 Nov 2015
Declaration of solvency
Submitted on 5 Nov 2015
Statement of capital on 22 September 2015
Submitted on 22 Sep 2015
Statement by Directors
Submitted on 22 Sep 2015
Solvency Statement dated 21/09/15
Submitted on 22 Sep 2015
Repayment History
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