Quadrant Financial Limited

Company Name	Quadrant Financial Limited
Company Status	Dissolved
Company Number	05190881
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Alan Ferrett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(4 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 16 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Holloway Drive Buckingham Buckinghamshire MK18 1GF

Director Name	Mr David Charles Pocock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Juniper Barn Dagnal Farm Wicken Road Deanshanger Milton Keynes MK19 6JR

Secretary Name	Alison Pocock
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Barn Dagnal Farm Wicken Road, Deanshanger Milton Keynes Buckinghamshire MK19 6JR

Secretary Name	Mr Stuart Raymond Gaynor
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomwood Cambridge Road, Quendon Saffron Walden Essex CB11 3YN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 2013)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Alison Pocock 50.00% Ordinary
50 at £1	Stephen Alan Ferrett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,692
Cash	£6,836
Current Liabilities	£38,071

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 November 2020	First Gazette notice for voluntary strike-off (1 page)
9 November 2020	Application to strike the company off the register (3 pages)
31 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
31 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
7 August 2013	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Secretary's details changed for Mcs Formations Limited on 1 January 2010 (1 page)
13 August 2010	Secretary's details changed for Mcs Formations Limited on 1 January 2010 (1 page)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Mcs Formations Limited on 1 January 2010 (1 page)
12 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
12 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
19 January 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 19 January 2010 (3 pages)
19 January 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 19 January 2010 (3 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 October 2008	Director appointed stephen alan ferrett (3 pages)
2 October 2008	Appointment terminated director david pocock (1 page)
2 October 2008	Director appointed stephen alan ferrett (3 pages)
2 October 2008	Appointment terminated director david pocock (1 page)
28 July 2008	Return made up to 27/07/08; full list of members (3 pages)
28 July 2008	Return made up to 27/07/08; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Return made up to 27/07/07; full list of members (2 pages)
8 August 2007	Return made up to 27/07/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 September 2006	Return made up to 27/07/06; full list of members (2 pages)
12 September 2006	Return made up to 27/07/06; full list of members (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
5 May 2006	Registered office changed on 05/05/06 from: c/o backhouse yong partnership po box 148 waltham abbey essex EN9 3TP (1 page)
5 May 2006	Registered office changed on 05/05/06 from: c/o backhouse yong partnership po box 148 waltham abbey essex EN9 3TP (1 page)
23 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 December 2005	Ad 27/07/04--------- Â£ si 99@1 (2 pages)
7 December 2005	Ad 27/07/04--------- Â£ si 99@1 (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (1 page)
6 December 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/05 (6 pages)
6 December 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/05 (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (1 page)
21 November 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
21 November 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: po box 148, 4 harrier way waltham abbey essex EN9 3TP (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Ad 27/07/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 August 2004	Ad 27/07/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: po box 148, 4 harrier way waltham abbey essex EN9 3TP (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New director appointed (2 pages)
27 July 2004	Incorporation (17 pages)
27 July 2004	Incorporation (17 pages)

Quadrant Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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