| Company Name | Quartic Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC303741 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
| Previous Names | ABC UK Advisor Llp and Midocean UK Advisor, Llp |
Directors
| LLP Designated Member Name | Mr Graham Clempson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Pont Street London SW1X 0BD |
| LLP Designated Member Name | Midocean UK Advisor Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2003(4 weeks after company formation) |
| Appointment Duration | 20 years, 8 months (closed 17 October 2023) |
| Correspondence Address | PO Box 309 Ugland House South Church Street Georgetown Grand Cayman Ky1-1104 |
| LLP Designated Member Name | Mr Diarmuid Cummins |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfieldbury Westland Green, Little Hadham Hertfordshire SG11 2AL |
| LLP Designated Member Name | James E Virtue |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 04 February 2003(2 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 69 Park Drive South Rye New York 10580 United States |
| LLP Designated Member Name | Mr Diarmuid Cummins |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfieldbury Westland Green, Little Hadham Hertfordshire SG11 2AL |
| LLP Member Name | Mr Christian Mark Cecil Purslow |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 Grosvenor Crescent Belgravia London SW1X 7EF |
| LLP Member Name | Graham Daniel Medley Thomas |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 31 March 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 January 2008) |
| Role | Company Director |
| Correspondence Address | 15 Coalecroft Road London SW15 7LW |
| LLP Member Name | Mr Hugh Alexander Briggs |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brick Kiln Cottage Farm Ashridge College Rd Berkhansted Common Berkhansted HP4 1PU |
| LLP Designated Member Name | Ultramar Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 18 February 2003) |
| Correspondence Address | C/O Walkers Spv Ltd PO Box 908 Gt Walker House Mary Street Georgetown Grand Cayman Cayman Islands |
| LLP Designated Member Name | TV Advisors Co., Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(4 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 October 2012) |
| Correspondence Address | 2711 Centerville Road Suite 400 New Castle Country Wilmington Delaware 19808 |
| LLP Member Name | Midocean UK Advisor (US) Partner Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 October 2012) |
| Correspondence Address | PO Box 309 Ugland House South Church Street Georgetown Grand Cayman Ky1-1104 |
Contact
| Website | www.quarticcapital.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £623,700 |
| Gross Profit | £577,027 |
| Net Worth | £619,160 |
| Cash | £612,054 |
| Current Liabilities | £88,458 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 6 February 2007 | Delivered on: 9 February 2007 Persons entitled: Lion Capital LLP Classification: A rent deposit deed Secured details: £46,566.00 due or to become due from the limited liability partnership to the chargee. Particulars: The tenant charges to the landlord its interest in the account and the deposit balance. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 April 2003 | Delivered on: 30 April 2003 Persons entitled: Hicks Muse Tate & Furst Limited Classification: Rent deposit deed Secured details: £46,566.00 due or to become due from the company to the chargee. Particulars: The rent deposit monies. Outstanding |
Filing History
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2023 | Application to strike the limited liability partnership off the register (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 25 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 16 September 2021 | Accounts for a small company made up to 30 September 2020 (20 pages) |
| 6 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 2 February 2021 | Resignation of an auditor (1 page) |
| 22 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 2 October 2020 | Satisfaction of charge 1 in full (4 pages) |
| 2 October 2020 | Satisfaction of charge 2 in full (4 pages) |
| 22 June 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
| 21 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 23 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 25 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 4 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 4 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 3 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 3 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 (3 pages) |
| 8 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 8 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 9 April 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 9 April 2015 (1 page) |
| 13 February 2015 | Annual return made up to 21 January 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 21 January 2015 (3 pages) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 24 February 2014 | Annual return made up to 21 January 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 21 January 2014 (3 pages) |
| 24 February 2014 | Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages) |
| 24 February 2014 | Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages) |
| 24 February 2014 | Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages) |
| 24 February 2014 | Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages) |
| 24 February 2014 | Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages) |
| 24 February 2014 | Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages) |
| 7 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 7 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 (3 pages) |
| 5 October 2012 | Termination of appointment of Tv Advisors Co., Llc as a member (2 pages) |
| 5 October 2012 | Termination of appointment of Tv Advisors Co., Llc as a member (2 pages) |
| 5 October 2012 | Termination of appointment of Midocean Uk Advisor (Us) Partner Ltd as a member (2 pages) |
| 5 October 2012 | Termination of appointment of Midocean Uk Advisor (Us) Partner Ltd as a member (2 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 10 September 2012 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 10 September 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 10 September 2012 (2 pages) |
| 18 July 2012 | Company name changed midocean uk advisor, LLP\certificate issued on 18/07/12
|
| 18 July 2012 | Company name changed midocean uk advisor, LLP\certificate issued on 18/07/12
|
| 22 February 2012 | Member's details changed for Tv Advisor Co., Llc on 21 January 2012 (1 page) |
| 22 February 2012 | Member's details changed for Tv Advisor Co., Llc on 21 January 2012 (1 page) |
| 22 February 2012 | Annual return made up to 21 January 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 21 January 2012 (5 pages) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
| 18 February 2011 | Annual return made up to 21 January 2011 (5 pages) |
| 18 February 2011 | Member's details changed for Tv Advisor Co., Llc on 21 January 2011 (2 pages) |
| 18 February 2011 | Member's details changed for Midocean Uk Advisor Holdings Limited on 31 December 2010 (2 pages) |
| 18 February 2011 | Member's details changed for Midocean Uk Advisor (Us) Partner Ltd on 31 December 2010 (2 pages) |
| 18 February 2011 | Member's details changed for Midocean Uk Advisor Holdings Limited on 31 December 2010 (2 pages) |
| 18 February 2011 | Member's details changed for Midocean Uk Advisor (Us) Partner Ltd on 31 December 2010 (2 pages) |
| 18 February 2011 | Member's details changed for Tv Advisor Co., Llc on 21 January 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 (5 pages) |
| 17 February 2011 | Termination of appointment of Christian Purslow as a member (1 page) |
| 17 February 2011 | Termination of appointment of Christian Purslow as a member (1 page) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 17 March 2010 | Annual return made up to 21 January 2010 (9 pages) |
| 17 March 2010 | Annual return made up to 21 January 2010 (9 pages) |
| 16 February 2010 | Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages) |
| 16 February 2010 | Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages) |
| 16 February 2010 | Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages) |
| 10 February 2010 | Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages) |
| 10 February 2010 | Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages) |
| 10 February 2010 | Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages) |
| 8 February 2010 | Member's details changed for Christian Purslow on 1 October 2009 (3 pages) |
| 8 February 2010 | Member's details changed for Christian Purslow on 1 October 2009 (3 pages) |
| 8 February 2010 | Member's details changed for Christian Purslow on 1 October 2009 (3 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 18 March 2009 | Annual return made up to 21/01/09 (4 pages) |
| 18 March 2009 | Annual return made up to 21/01/09 (4 pages) |
| 11 March 2009 | Member's particulars graham clempson (1 page) |
| 11 March 2009 | Member's particulars graham clempson (1 page) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 9 September 2008 | Member resigned diarmuid cummins (1 page) |
| 9 September 2008 | Member's particulars graham clempson (1 page) |
| 9 September 2008 | Member resigned diarmuid cummins (1 page) |
| 9 September 2008 | Member's particulars graham clempson (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from cardinal place 80 victoria street london SW1E 5JL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from cardinal place 80 victoria street london SW1E 5JL (1 page) |
| 31 January 2008 | Annual return made up to 21/01/08 (4 pages) |
| 31 January 2008 | Annual return made up to 21/01/08 (4 pages) |
| 31 January 2008 | Member resigned (1 page) |
| 31 January 2008 | Member resigned (1 page) |
| 18 January 2008 | Auditor's resignation (1 page) |
| 18 January 2008 | Auditor's resignation (1 page) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: cardinal place 80 victoria street london SW1E 5JL (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: cardinal place 80 victoria street london SW1E 5JL (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: c/o diarmuid cummins midocean partners 3RD floor 1 chester street london SW1X 7HP (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: c/o diarmuid cummins midocean partners 3RD floor 1 chester street london SW1X 7HP (1 page) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Annual return made up to 21/01/07 (5 pages) |
| 7 February 2007 | Annual return made up to 21/01/07 (5 pages) |
| 20 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 20 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 3 February 2006 | Annual return made up to 21/01/06 (5 pages) |
| 3 February 2006 | Annual return made up to 21/01/06 (5 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 8 February 2005 | Member's particulars changed (1 page) |
| 8 February 2005 | Annual return made up to 21/01/05 (5 pages) |
| 8 February 2005 | Annual return made up to 21/01/05 (5 pages) |
| 8 February 2005 | Member's particulars changed (1 page) |
| 16 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 16 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 6 September 2004 | Member resigned (1 page) |
| 6 September 2004 | Member resigned (1 page) |
| 4 February 2004 | Annual return made up to 21/01/04 (5 pages) |
| 4 February 2004 | New member appointed (1 page) |
| 4 February 2004 | Annual return made up to 21/01/04 (5 pages) |
| 4 February 2004 | New member appointed (1 page) |
| 18 July 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 18 July 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 9 July 2003 | New member appointed (1 page) |
| 9 July 2003 | New member appointed (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 30 May 2003 | New member appointed (1 page) |
| 30 May 2003 | New member appointed (1 page) |
| 20 May 2003 | New member appointed (1 page) |
| 20 May 2003 | New member appointed (1 page) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 March 2003 | New member appointed (2 pages) |
| 3 March 2003 | New member appointed (2 pages) |
| 20 February 2003 | New member appointed (1 page) |
| 20 February 2003 | Member resigned (1 page) |
| 20 February 2003 | New member appointed (1 page) |
| 20 February 2003 | New member appointed (1 page) |
| 20 February 2003 | Member resigned (1 page) |
| 20 February 2003 | Member resigned (1 page) |
| 20 February 2003 | New member appointed (1 page) |
| 20 February 2003 | New member appointed (1 page) |
| 20 February 2003 | Member resigned (1 page) |
| 20 February 2003 | New member appointed (1 page) |
| 7 February 2003 | Member resigned (1 page) |
| 7 February 2003 | Member resigned (1 page) |
| 7 February 2003 | New member appointed (1 page) |
| 7 February 2003 | New member appointed (1 page) |
| 4 February 2003 | Company name changed abc uk advisor LLP\certificate issued on 04/02/03 (2 pages) |
| 4 February 2003 | Company name changed abc uk advisor LLP\certificate issued on 04/02/03 (2 pages) |
| 21 January 2003 | Incorporation (3 pages) |
| 21 January 2003 | Incorporation (3 pages) |