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Quadrate Spa Limited

Quadrate Spa Limited is a dissolved company incorporated on 17 August 2010 with the registered office located in London, Greater London. Quadrate Spa Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 June 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07347539
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kroll Advisory Ltd., The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Investment Manager • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Mar 1972
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PSC
Black And White Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin George Eric Corbally is a mutual person.
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Cadbury House Hotel And Country Club Limited
Nicholas James Taplin is a mutual person.
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Nicholas James Taplin is a mutual person.
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The New Swan Limited
Colin George Eric Corbally is a mutual person.
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Cadbury House Rooms Limited
Nicholas James Taplin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.26K (-100%)
Turnover
£1.27M
Decreased by £161.32K (-11%)
Employees
36
Increased by 3 (+9%)
Total Assets
£6.99M
Increased by £746.55K (+12%)
Total Liabilities
-£8.25M
Increased by £1.13M (+16%)
Net Assets
-£1.26M
Decreased by £378.52K (+43%)
Debt Ratio (%)
118%
Increased by 3.91% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 17 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2021
Registered Address Changed
3 Years Ago on 8 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Compulsory Strike-Off Suspended
4 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Accounting Period Extended
4 Years Ago on 8 Jun 2021
Accounting Period Extended
4 Years Ago on 26 Mar 2021
Confirmation Submitted
5 Years Ago on 25 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2023
Liquidators' statement of receipts and payments to 1 November 2022
Submitted on 19 Dec 2022
Resolutions
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 10 Nov 2021
Statement of affairs
Submitted on 10 Nov 2021
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to C/O Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 8 November 2021
Submitted on 8 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2021
Confirmation statement made on 17 August 2021 with updates
Submitted on 11 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
Repayment History
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