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Quattro Bidco Limited

Quattro Bidco Limited is a dissolved company incorporated on 17 February 2011 with the registered office located in Chester, Cheshire. Quattro Bidco Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year 2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07534010
Private limited company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Aaron And Partners Llp 5-7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Address changed on 7 Nov 2023 (1 year 12 months ago)
Previous address was Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Fourth Holdings U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Nimbus Acquisitions Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Fourth Holdings U.K. Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Star Logic Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Fourth Holdings Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Nimbus Acquisitions Midco Limited
Clinton Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.52M
Decreased by £36.53M (-41%)
Total Liabilities
-£93.68M
Increased by £9.74M (+12%)
Net Assets
-£42.16M
Decreased by £46.27M (-1126%)
Debt Ratio (%)
182%
Increased by 86.49% (+91%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 21 Aug 2024
Nimbus Acquisitions Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 7 Nov 2023
Declaration of Solvency
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Charge Satisfied
3 Years Ago on 23 Sep 2022
Charge Satisfied
3 Years Ago on 23 Sep 2022
Quattro Topco Ltd (PSC) Resigned
3 Years Ago on 28 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2024
Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 8 January 2024
Submitted on 16 Feb 2024
Declaration of solvency
Submitted on 7 Nov 2023
Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2023
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Satisfaction of charge 075340100007 in full
Submitted on 23 Sep 2022
Repayment History
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