TCE QUADRANT 4 GP LIMITED

1 St. James's Market, London, SW1Y 4AH, United Kingdom
StatusACTIVE
Company No.11417003
CategoryPrivate Limited Company
Incorporated15 Jun 2018
Age6 years, 3 days
JurisdictionEngland Wales

SUMMARY

TCE QUADRANT 4 GP LIMITED is an active private limited company with number 11417003. It was incorporated 6 years, 3 days ago, on 15 June 2018. The company address is 1 St. James's Market, London, SW1Y 4AH, United Kingdom.



Company Fillings

Appoint person director company with name date

Date: 15 Jan 2024

Action Date: 08 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Andrew David Hudson

Appointment date: 2024-01-08

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Accounts with accounts type total exemption full

Date: 08 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 14 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-14

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Accounts with accounts type total exemption full

Date: 05 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Termination director company with name termination date

Date: 07 Jul 2022

Action Date: 06 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-06

Officer name: Rhys Edward John Thomas

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Termination director company with name termination date

Date: 07 Jul 2022

Action Date: 06 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-06

Officer name: Robert John Thomas Dawson

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Confirmation statement with no updates

Date: 14 Jun 2022

Action Date: 14 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-14

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Termination director company with name termination date

Date: 21 Mar 2022

Action Date: 18 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charles Nicholas Cheffings

Termination date: 2022-03-18

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Accounts amended with accounts type total exemption full

Date: 05 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AAMD

Made up date: 2021-03-31

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Accounts with accounts type total exemption full

Date: 14 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director company with name date

Date: 28 Jul 2021

Action Date: 23 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-07-23

Officer name: Charles Nicholas Cheffings

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Appoint person director company with name date

Date: 26 Jul 2021

Action Date: 22 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-07-22

Officer name: Mr Robert Lee Allen

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Termination director company with name termination date

Date: 26 Jul 2021

Action Date: 22 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-22

Officer name: James Richard Campbell Cooksey

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Termination director company with name termination date

Date: 26 Jul 2021

Action Date: 22 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Robert Booth

Termination date: 2021-07-22

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Confirmation statement with no updates

Date: 16 Jun 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Gazette filings brought up to date

Date: 16 Jun 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 12 Jun 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 15 Jun 2020

Action Date: 14 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-14

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Accounts with accounts type full

Date: 07 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 17 Jun 2019

Action Date: 14 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-14

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Change account reference date company current extended

Date: 21 Jun 2018

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 20 Jun 2018

Action Date: 19 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-06-19

Officer name: Mr Rhys Edward John Thomas

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Appoint person director company with name date

Date: 20 Jun 2018

Action Date: 19 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Robert Booth

Appointment date: 2018-06-19

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Change account reference date company current shortened

Date: 15 Jun 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2019-06-30

New date: 2018-12-31

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Incorporation company

Date: 15 Jun 2018

Category: Incorporation

Type: NEWINC

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