QUADRISE MARINE LIMITED
| Status | DISSOLVED |
| Company No. | 07347791 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2010 |
| Age | 13 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2022 |
| Years | 1 year, 8 months, 7 days |
SUMMARY
QUADRISE MARINE LIMITED is an dissolved private limited company with number 07347791. It was incorporated 13 years, 9 months, 18 days ago, on 17 August 2010 and it was dissolved 1 year, 8 months, 7 days ago, on 27 September 2022. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Jun 2022
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 30 May 2022
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quadrise International Limited
Change date: 2021-01-04
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Michael Peter Kirk
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr. Jason Victor Miles
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr Michael Peter Kirk
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr Laurence Ian Mutch
Documents
Accounts with accounts type full
Date: 12 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-04
New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Old address: First Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU
Documents
Accounts with accounts type full
Date: 08 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type full
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jason Victor Miles
Change date: 2019-10-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurence Ian Mutch
Change date: 2019-10-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Peter Kirk
Change date: 2019-10-30
Documents
Appoint corporate secretary company with name date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-04
Officer name: Msp Corporate Services Limited
Documents
Termination secretary company with name termination date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-04
Officer name: Audrey Germaine Caroline Clarke
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Mr. Michael Peter Kirk
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Scott
Termination date: 2017-09-06
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hemant Maneklal Thanawala
Termination date: 2017-08-29
Documents
Confirmation statement with no updates
Date: 27 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 28 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Williams
Termination date: 2016-03-31
Documents
Resolution
Date: 11 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Accounts with accounts type full
Date: 11 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 15 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Alan Scott
Change date: 2014-09-08
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Capital allotment shares
Date: 20 May 2014
Action Date: 01 May 2014
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2014-05-01
Documents
Capital statement capital company with date currency figure
Date: 16 May 2014
Action Date: 16 May 2014
Category: Capital
Type: SH19
Date: 2014-05-16
Capital : 1,875 GBP
Documents
Legacy
Date: 16 May 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 16 May 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/05/14
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-18
Old address: Parnell House 25 Wilton Road London SW1V 1YD England
Documents
Accounts with accounts type full
Date: 04 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 17 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Ian Mutch
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Craige
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Change person director company with change date
Date: 28 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Victor Miles
Change date: 2013-06-24
Documents
Appoint person secretary company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs. Audrey Germaine Caroline Clarke
Documents
Termination secretary company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Scott
Documents
Capital allotment shares
Date: 11 Jan 2013
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2012-11-01
Documents
Accounts with accounts type full
Date: 31 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Appoint person director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Scott
Documents
Termination director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lance Christie
Documents
Accounts with accounts type full
Date: 20 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change account reference date company previous shortened
Date: 27 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Appoint person secretary company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Alan Scott
Documents
Termination secretary company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Belinda Larter
Documents
Capital allotment shares
Date: 24 May 2011
Action Date: 19 May 2011
Category: Capital
Type: SH01
Capital : 1,333.33 GBP
Date: 2011-05-19
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lance Christie
Documents
Appoint person secretary company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Belinda Larter
Documents
Resolution
Date: 02 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Williams
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Victor Miles
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Craige
Documents
Some Companies
CLARENCE STREET CHAMBERS,SOUTHEND-ON-SEA,SS1 1BD
| Number: | 11151218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITES 59-63 6TH FLOOR,LONDON,EC1N 8JY
| Number: | 00998971 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
54 BROW CRESCENT,ORPINGTON,BR5 4LP
| Number: | 09970298 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD STAR,WOODBRIDGE,IP12 3AJ
| Number: | 06739628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 TATE ROAD,SUTTON,SM1 2SY
| Number: | 07274272 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCOTT MCKENNA MOTORSPORT SERVICES LIMITED
3 BUSBY COTTAGES,MIDDLESBROUGH,TS9 7AX
| Number: | 11648628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |