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Quod Orbis Holdings Limited

Quod Orbis Holdings Limited is a dissolved company incorporated on 26 February 2020 with the registered office located in Rayleigh, Essex. Quod Orbis Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (24 days ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12483911
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Cfo • Italian • Lives in United States • Born in Apr 1986
Director • British • Lives in UK • Born in Dec 1981
Director • Sales Manager • Italian • Lives in Italy • Born in May 1969
Director • British • Lives in England • Born in Apr 1966
Director • Ceo • Italian • Lives in Italy • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Quod Orbis Limited
Martin Ronald Greenfield and Gary Phillip Evans Penolver are mutual people.
Active
Headley I.T Ltd
Martin Ronald Greenfield is a mutual person.
Active
Headley Solutions Ltd
Martin Ronald Greenfield is a mutual person.
Active
Black Compass Ltd
Gary Phillip Evans Penolver is a mutual person.
Active
Bridgepool Beach Limited
Martin Ronald Greenfield is a mutual person.
Active
Quod Orbis Software Limited
Martin Ronald Greenfield and Gary Phillip Evans Penolver are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£665.81K
Increased by £608.97K (+1071%)
Total Liabilities
-£131.06K
Increased by £130K (+12264%)
Net Assets
£534.75K
Increased by £478.97K (+859%)
Debt Ratio (%)
20%
Increased by 17.82% (+955%)
Latest Activity
Dissolved After Liquidation
24 Days Ago on 15 Aug 2025
Voluntary Liquidator Appointed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Declaration of Solvency
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Claudio Santiago Abad Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Emanuele Seu Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Alessio Scaglioso Appointed
1 Year 3 Months Ago on 29 May 2024
Eamon Flavin Resigned
1 Year 4 Months Ago on 7 May 2024
Mark Benjamin Bays Hudson Resigned
1 Year 4 Months Ago on 7 May 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Declaration of solvency
Submitted on 10 Jan 2025
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing of a statement of capital following an allotment of shares on 29 May 2024
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Repayment History
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