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Quadrant Topco Limited

Quadrant Topco Limited is a liquidation company incorporated on 28 December 2023 with the registered office located in London, Greater London. Quadrant Topco Limited was registered 1 year 8 months ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
15373338
Private limited company
Age
1 year 8 months
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 13 Mar 2025 (5 months ago)
Previous address was Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Sep 1956
Ms Alexandra Coghlan
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quadrant Simulation Systems Limited
Timothy John Morley, Jeff Sandiford, and 1 more are mutual people.
Active
Micro Nav (Software) Limited
Peter McKay Rae and Michael Vaughan Male are mutual people.
Active
Micro Nav Limited
Peter McKay Rae and Michael Vaughan Male are mutual people.
Active
Micro Nav (Holdings) Limited
Peter McKay Rae and Michael Vaughan Male are mutual people.
Active
Quest Flight Training Limited
Timothy John Morley and Jeff Sandiford are mutual people.
Active
The Mary How Trust For Cancer Prevention
Timothy John Morley is a mutual person.
Active
Hove To Management Company Limited
Michael Vaughan Male is a mutual person.
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Financials
Quadrant Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Declaration of Solvency
4 Months Ago on 26 Apr 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Jeremy Taylor (PSC) Appointed
8 Months Ago on 9 Jan 2025
Alexandra Coghlan (PSC) Appointed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Notification of PSC Statement
8 Months Ago on 18 Dec 2024
David John Coghlan (PSC) Resigned
9 Months Ago on 25 Nov 2024
David John Coghlan Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Declaration of solvency
Submitted on 26 Apr 2025
Resolutions
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Registered office address changed from Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to 3 Field Court Grays Inn London WC1R 5EF on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 41-47 Seabourne Road Bournemouth England BH5 2HU England to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 5 March 2025
Submitted on 5 Mar 2025
Notification of Alexandra Coghlan as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Notification of Jeremy Taylor as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 8 Jan 2025
Cessation of David John Coghlan as a person with significant control on 25 November 2024
Submitted on 18 Dec 2024
Repayment History
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