QUADRIS SPORTS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03068532

Incorporation date

14/06/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1995)

01/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2017

Application to strike the company off the register

View PDF (3 pages)

15/08/2017

Statement of capital on 2017-08-16

View PDF (3 pages)

15/08/2017

Statement by Directors

View PDF (1 pages)

15/08/2017

Solvency Statement dated 07/08/17

View PDF (1 pages)

15/08/2017

Resolutions

View PDF (1 pages)

22/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

31/01/2017

Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2017-02-01

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

17/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

20/01/2014

Director's details changed for Robin Bolli on 2014-01-21

View PDF (2 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Robin Bolli on 2011-10-21

View PDF (2 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

19/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

09/03/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-10

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Robin Bolli on 2009-10-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Quadris Corporate Services Limited on 2009-10-01

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

06/08/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

21/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/06/2009

Appointment terminated director stephan muller

View PDF (1 pages)

02/12/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

15/10/2008

Appointment terminated director alexander breuer

View PDF (1 pages)

15/10/2008

Appointment terminated director francesco castellazzi

View PDF (1 pages)

29/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

26/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

06/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

21/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

28/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

09/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (1 pages)

05/12/2002

Registered office changed on 06/12/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

01/12/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

06/08/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/09/2000

Registered office changed on 21/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/11/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

25/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (0 pages)

02/10/1996

Resolutions

View PDF (0 pages)

07/08/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

26/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/06/1995

Ad 16/06/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

26/06/1995

Registered office changed on 27/06/95 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (7 pages)

26/06/1995

Director resigned;new director appointed

View PDF (2 pages)

14/06/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of QUADRIS SPORTS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUADRIS SPORTS MANAGEMENT LIMITED

QUADRIS SPORTS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/06/1995 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 QUADRIS SPORTS MANAGEMENT LIMITED?

QUADRIS SPORTS MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/06/1995 and dissolved on 01/01/2018.

Where is QUADRIS SPORTS MANAGEMENT LIMITED located?

QUADRIS SPORTS MANAGEMENT LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does QUADRIS SPORTS MANAGEMENT LIMITED do?

QUADRIS SPORTS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for QUADRIS SPORTS MANAGEMENT LIMITED?

The latest filing was on 01/01/2018: Final Gazette dissolved via voluntary strike-off.