C-QUADRAT UK LIMITED
Company is dissolved
General Information
NAME
C-QUADRAT UK LIMITED
COMPANY NUMBER
04798477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
03/04/2006
11/11/2014
BCM UK LIMITED
View all previous names
LONDON
W1F 7LD
Telephone: 02079258700
TPS: No
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD
Telephone: 79258700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about C-QUADRAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C-QUADRAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C-QUADRAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Thomas Riess (917537301) has left the board |
| 30/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 25/05/2017 | Gerd Alexander Schutz (917520527) has left the board |
| 06/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 26/03/2015 | Paolo Di Filippo (909886840) has left the board |
| 26/03/2015 | New Board Member Cristobal Mendez De Vigo (919613048) Appointed |
| 13/11/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 31/05/2013 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Gerd Alexander Schutz (917520527) Appointed |
| 04/02/2013 | Matteo Pusineri (915261250) has left the board |
| 04/02/2013 | Matteo Pusineri (914161704) has left the board |
| 04/02/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Thomas Riess (917537301) Appointed |
| 04/02/2013 | Carlo Michienzi (914157139) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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