Quiddi Limited

Company Name	Quiddi Limited
Company Status	Dissolved
Company Number	07677977
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Quiddi Hub Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Robert Jay Gottlieb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 New Cavendish Street London W1W 6XB

Director Name	Mr Patrick James Erikson Snelgar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Closed
Appointed	30 September 2013(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 New Cavendish Street London W1W 6XB

Director Name	Mr Andrew Evans
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(6 years after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 New Cavendish Street London W1W 6XB

Director Name	Mr Anthony Ronnie Burgin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU Wales

Director Name	Mr Jamie Thomas Moorcroft
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU Wales

Director Name	Mr Simon Anthony William Moorcroft
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU Wales

Director Name	Mr Richard Peter Wilcock
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU Wales

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Seasons House Lakeside St David's Park Nr Chester CH5 3YE Wales

Director Name	Mr Neil Sylvester Alphonso
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Forward Building 44-46 Windsor Road Slough SL1 2EJ

Contact

Website	quiddi.com

Location

Registered Address	77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Qv Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,387
Current Liabilities	£137,917

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (3 pages)
13 November 2019	Compulsory strike-off action has been discontinued (1 page)
12 November 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 November 2019	Registered office address changed from Forge & Co 154-158 Shoreditch High Street London E1 6HU England to 77 New Cavendish Street London W1W 6XB on 12 November 2019 (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Registered office address changed from Forward Building 44-46 Windsor Road Slough SL1 2EJ England to Forge & Co 154-158 Shoreditch High Street London E1 6HU on 28 February 2018 (1 page)
5 July 2017	Notification of Qv Holdco Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Qv Holdco Limited as a person with significant control on 5 July 2017 (2 pages)
3 July 2017	Appointment of Mr Andrew Evans as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Andrew Evans as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Neil Sylvester Alphonso as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Neil Sylvester Alphonso as a director on 30 June 2017 (1 page)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 July 2015	Registered office address changed from 207 Regent Street London W1B 3HH to Forward Building 44-46 Windsor Road Slough SL1 2EJ on 28 July 2015 (1 page)
28 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Registered office address changed from 207 Regent Street London W1B 3HH to Forward Building 44-46 Windsor Road Slough SL1 2EJ on 28 July 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 September 2014	Registered office address changed from Seasons House Lakeside St David's Park Nr Chester CH5 3YE to 207 Regent Street London W1B 3HH on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Seasons House Lakeside St David's Park Nr Chester CH5 3YE to 207 Regent Street London W1B 3HH on 10 September 2014 (1 page)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
24 June 2014	Termination of appointment of Stuart Dixon as a director (1 page)
24 June 2014	Termination of appointment of Stuart Dixon as a director (1 page)
25 March 2014	Company name changed quiddi hub LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-21 (2 pages)
25 March 2014	Change of name notice (2 pages)
25 March 2014	Company name changed quiddi hub LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-21 (2 pages)
25 March 2014	Change of name notice (2 pages)
30 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 October 2013	Appointment of Mr Robert Jay Gottlieb as a director (2 pages)
24 October 2013	Appointment of Mr Stuart Roy Dixon as a director (2 pages)
24 October 2013	Appointment of Mr Patrick James Eirkson Snelgar as a director (2 pages)
24 October 2013	Appointment of Mr Robert Jay Gottlieb as a director (2 pages)
24 October 2013	Appointment of Mr Stuart Roy Dixon as a director (2 pages)
24 October 2013	Appointment of Mr Patrick James Eirkson Snelgar as a director (2 pages)
21 October 2013	Termination of appointment of Jamie Moorcroft as a director (1 page)
21 October 2013	Termination of appointment of Jamie Moorcroft as a director (1 page)
21 October 2013	Termination of appointment of Richard Wilcock as a director (1 page)
21 October 2013	Termination of appointment of Simon Moorcroft as a director (1 page)
21 October 2013	Termination of appointment of Richard Wilcock as a director (1 page)
21 October 2013	Termination of appointment of Simon Moorcroft as a director (1 page)
18 October 2013	Appointment of Mr Neil Alphonso as a director (2 pages)
18 October 2013	Appointment of Mr Neil Alphonso as a director (2 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
11 April 2013	Director's details changed for Mr Simon Anthony William Moorcroft on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Simon Anthony William Moorcroft on 11 April 2013 (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
21 February 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
16 November 2012	Termination of appointment of Anthony Burgin as a director (1 page)
16 November 2012	Termination of appointment of Anthony Burgin as a director (1 page)
9 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
24 February 2012	Registered office address changed from C/O Quiddi Limited Seasons House Lakeside St David's Park Nr Chester CH5 3YE United Kingdom on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU England on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU England on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from C/O Quiddi Limited Seasons House Lakeside St David's Park Nr Chester CH5 3YE United Kingdom on 24 February 2012 (1 page)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Quiddi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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