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QUADRIGA WORLDWIDE LIMITED

Company number 00827164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 AM23 Notice of move from Administration to Dissolution
30 Sep 2020 AM10 Administrator's progress report
17 Mar 2020 AM10 Administrator's progress report
03 Feb 2020 AM19 Notice of extension of period of Administration
13 Jun 2019 AM06 Notice of deemed approval of proposals
12 Jun 2019 AM03 Statement of administrator's proposal
15 May 2019 MR04 Satisfaction of charge 008271640007 in full
29 Apr 2019 AM02 Statement of affairs with form AM02SOA
07 Mar 2019 AD01 Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Devonshire House 60 Goswell Road London EC1M 7AD on 7 March 2019
06 Mar 2019 AM01 Appointment of an administrator
12 Oct 2018 AP02 Appointment of Quadriga Holdings Limited as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Paul Antony Wilson as a director on 28 September 2018
07 Jun 2018 AA Full accounts made up to 31 December 2016
04 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
30 Jun 2017 TM01 Termination of appointment of Christopher John Maityard as a director on 26 June 2017
19 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Mar 2017 TM01 Termination of appointment of James Gerard Naro as a director on 7 March 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Mr Christopher John Maityard as a director on 13 May 2016
28 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 63,432,676
10 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
10 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
10 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
10 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15