QUADRANGLE GROUP EUROPE LTD

Key Data

Status

Dissolved

Company No.

05937962

Incorporation date

18/09/2006

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2011

Application to strike the company off the register

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23/03/2011

Appointment of Michael Huber as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of Joshua Steiner as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (16 pages)

26/10/2010

Director's details changed for Joshua Steiner on 2009-10-01

View PDF (2 pages)

25/10/2010

Termination of appointment of Michael Bertisch as a secretary

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/05/2010

Registered office address changed from 15 Conduit Street London W1S 2XJ on 2010-05-26

View PDF (1 pages)

16/02/2010

Termination of appointment of Gordon Holmes as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

17/11/2009

Termination of appointment of Steven Rattner as a director

View PDF (1 pages)

06/11/2009

Director's details changed for Gordon Holmes on 2007-02-27

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/11/2008

Return made up to 18/09/08; no change of members

View PDF (7 pages)

20/10/2008

Amended full accounts made up to 2007-12-31

View PDF (14 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2007

Return made up to 18/09/07; full list of members

View PDF (7 pages)

24/03/2007

Ad 18/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/03/2007

Resolutions

View PDF (32 pages)

22/02/2007

Registered office changed on 22/02/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (32 pages)

17/10/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2006 - 18/09/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/2006 - 18/09/2006	43699
Steiner, Joshua Linder	Director	10/10/2006 - 01/01/2011	-
Huber, Michael	Director	10/10/2006 - 06/12/2006	-
Huber, Michael	Director	01/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUADRANGLE GROUP EUROPE LTD

QUADRANGLE GROUP EUROPE LTD is an(a) Dissolved company incorporated on 18/09/2006 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUADRANGLE GROUP EUROPE LTD?

QUADRANGLE GROUP EUROPE LTD is currently Dissolved. It was registered on 18/09/2006 and dissolved on 31/01/2012.

Where is QUADRANGLE GROUP EUROPE LTD located?

QUADRANGLE GROUP EUROPE LTD is registered at Berkeley Square House, Berkeley Square, London W1J 6BD.

What does QUADRANGLE GROUP EUROPE LTD do?

QUADRANGLE GROUP EUROPE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUADRANGLE GROUP EUROPE LTD?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.