QUADRISE AMERICAS LIMITED

Key Data

Status

Dissolved

Company No.

07347759

Incorporation date

17/08/2010

Size

Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2010)

11/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2016

Application to strike the company off the register

View PDF (3 pages)

07/04/2016

Termination of appointment of Ian Williams as a director on 2016-03-31

View PDF (1 pages)

24/03/2016

Resolutions

View PDF (22 pages)

15/12/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

06/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

11/12/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

15/09/2014

Director's details changed for Mr David Alan Scott on 2014-09-08

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

16/05/2014

Statement by directors

View PDF (1 pages)

16/05/2014

Statement of capital on 2014-05-16

View PDF (3 pages)

16/05/2014

Solvency statement dated 01/05/14

View PDF (1 pages)

16/05/2014

Resolutions

View PDF (1 pages)

18/02/2014

Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD England on 2014-02-18

View PDF (1 pages)

03/12/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

17/11/2013

Appointment of Mr Laurence Ian Mutch as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Simon Craige as a director

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

15/07/2013

Director's details changed for Mr Jason Victor Miles on 2013-06-24

View PDF (2 pages)

11/03/2013

Appointment of Mrs. Audrey Germaine Caroline Clarke as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of David Scott as a secretary

View PDF (1 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

02/01/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

12/09/2012

Appointment of Mr David Alan Scott as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

23/03/2012

Termination of appointment of Lance Christie as a director

View PDF (1 pages)

20/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

27/09/2011

Previous accounting period shortened from 2011-08-31 to 2011-06-30

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

04/08/2011

Appointment of Mr David Alan Scott as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Belinda Larter as a secretary

View PDF (1 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (3 pages)

16/05/2011

Appointment of Mr Lance Christie as a director

View PDF (2 pages)

16/05/2011

Appointment of Miss Belinda Larter as a secretary

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (22 pages)

11/10/2010

Appointment of Mr Ian Williams as a director

View PDF (2 pages)

11/10/2010

Appointment of Mr Jason Victor Miles as a director

View PDF (2 pages)

11/10/2010

Appointment of Dr Simon Craige as a director

View PDF (2 pages)

17/08/2010

Incorporation

View PDF (7 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Full

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Thanawala, Hemant Maneklal	Director	17/08/2010 - Present	29
Christie, Lance Ralph	Director	13/05/2011 - 23/03/2012	6
Mr David Alan Scott	Director	23/03/2012 - Present	5
Williams, Ian	Director	08/10/2010 - 31/03/2016	15
Miles, Jason Victor	Director	08/10/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About QUADRISE AMERICAS LIMITED

QUADRISE AMERICAS LIMITED is an(a) Dissolved company incorporated on 17/08/2010 with the registered office located at First Floor Gillingham House, 38-44 Gillingham Street, London SW1V 1HU. There are currently 5 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 QUADRISE AMERICAS LIMITED?

QUADRISE AMERICAS LIMITED is currently Dissolved. It was registered on 17/08/2010 and dissolved on 11/10/2016.

Where is QUADRISE AMERICAS LIMITED located?

QUADRISE AMERICAS LIMITED is registered at First Floor Gillingham House, 38-44 Gillingham Street, London SW1V 1HU.

What does QUADRISE AMERICAS LIMITED do?

QUADRISE AMERICAS LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for QUADRISE AMERICAS LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.