QUADRANT (BROMLEY) LIMITED

Key Data

Status

Dissolved

Company No.

04100310

Incorporation date

31/10/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

01/03/2017

Final Gazette dissolved following liquidation

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01/12/2016

Return of final meeting in a creditors' voluntary winding up

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04/09/2016

Liquidators' statement of receipts and payments to 2016-08-20

View PDF (23 pages)

13/09/2015

Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to 31st Floor 40 Bank Street London E14 5NR on 2015-09-14

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10/09/2015

Appointment of a voluntary liquidator

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10/09/2015

Statement of affairs with form 4.19

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10/09/2015

Resolutions

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11/08/2015

Registered office address changed from The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2015-08-12

View PDF (3 pages)

21/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

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18/06/2015

Termination of appointment of Kenneth James Davies as a director on 2015-06-08

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20/04/2015

Termination of appointment of Robin Hilary Booker as a director on 2015-03-11

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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26/10/2014

Total exemption small company accounts made up to 2014-03-31

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29/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

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18/12/2013

Total exemption small company accounts made up to 2013-03-31

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17/11/2013

Appointment of Robin Hilary Booker as a director

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23/09/2013

Registration of charge 041003100004

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04/01/2013

Particulars of a mortgage or charge / charge no: 3

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03/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

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05/12/2012

Total exemption small company accounts made up to 2012-03-31

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16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

25/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/08/2011

Particulars of a mortgage or charge / charge no: 2

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21/02/2011

Appointment of James John Howes as a director

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16/11/2010

Accounts for a small company made up to 2010-03-31

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08/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

08/11/2010

Appointment of Mr Clive Litchmore as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Kenneth Davies as a secretary

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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02/11/2009

Director's details changed for Clive Litchmore on 2009-11-01

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02/11/2009

Director's details changed for Mr Kenneth James Davies on 2009-11-01

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30/09/2009

Total exemption full accounts made up to 2009-03-31

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01/09/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

31/08/2009

Director and secretary's change of particulars / kenneth davies / 01/01/2009

View PDF (2 pages)

31/08/2009

Director and secretary's change of particulars / kenneth davies / 01/01/2009

View PDF (1 pages)

16/08/2009

Registered office changed on 17/08/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/01/2008

Return made up to 01/11/07; full list of members

View PDF (7 pages)

17/08/2007

Particulars of mortgage/charge

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05/08/2007

Total exemption small company accounts made up to 2006-03-31

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05/08/2007

Ad 15/11/05--------- £ si 98@1

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04/01/2007

Return made up to 01/11/06; full list of members

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03/04/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

24/11/2005

Return made up to 01/11/05; full list of members

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18/10/2005

Accounts for a dormant company made up to 2004-11-30

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24/02/2005

Memorandum and Articles of Association

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10/02/2005

New director appointed

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10/02/2005

Director resigned

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08/02/2005

Certificate of change of name

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03/01/2005

Return made up to 01/11/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

09/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

14/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

15/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

19/02/2002

Return made up to 01/11/01; full list of members

View PDF (7 pages)

11/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Registered office changed on 08/01/02 from: fao graham atkin crane & partners 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: rutland house 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Registered office changed on 15/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/11/2000

Director resigned

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07/11/2000

Secretary resigned

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31/10/2000

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Litchmore, Clive	Director	03/02/2005 - Present	7
HCS SECRETARIAL LIMITED	Nominee Secretary	31/10/2000 - 31/10/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	31/10/2000 - 31/10/2000	15849
Booker, Robin Hilary	Director	10/10/2013 - 10/03/2015	13
Howes, James John	Director	31/12/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT (BROMLEY) LIMITED

QUADRANT (BROMLEY) LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUADRANT (BROMLEY) LIMITED?

QUADRANT (BROMLEY) LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 01/03/2017.

Where is QUADRANT (BROMLEY) LIMITED located?

QUADRANT (BROMLEY) LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does QUADRANT (BROMLEY) LIMITED do?

QUADRANT (BROMLEY) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for QUADRANT (BROMLEY) LIMITED?

The latest filing was on 01/03/2017: Final Gazette dissolved following liquidation.