QUADRIGA EMEA LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 03038297
- Last Updated: 01 Mar 2024
Company Profile
QUADRIGA EMEA LIMITED was incorporated on Monday, March 27, 1995 as a Private Limited Company with registered address in LONDON. QUADRIGA EMEA LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 10 months and 27 days.
| Name | QUADRIGA EMEA LIMITED |
|---|---|
| Company number | 03038297 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quadriga Systems Limited Arlington Business Park, Theale, RG7 4TY |
Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Quadriga Worldwide Limited Forum, Station Road, Theale, RG7 4RA |
Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRIGA EMEA LIMITED | 27 Mar 1995 |