C-QUADRAT UK LIMITED

1 VINE STREET, LONDON  W1J 0AH
  • Dissolved
  • Private Limited Company
  • Company No. 04798477
  • Last Updated: 27 Jun 2021

Company Profile

C-QUADRAT UK LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in LONDON. C-QUADRAT UK LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 17 years 7 months and 13 days.

Name C-QUADRAT UK LIMITED
Company number 04798477
Company type Private Limited Company
Incorporation date 13 Jun 2003
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 VINE STREET
LONDON
W1J 0AH
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
Mr Gerad Alexander Schutz Nationality: Austrian Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
Mr Thomas Riess Nationality: Austrian Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 15 October 2019

Mortgages

No mortgages have been registered against C-QUADRAT UK LIMITED.

Previous Names

Name Change Date
C-QUADRAT UK LIMITED 13 Jun 2003
JAYCROFT CONSULTING LIMITED 03 Apr 2006
BCM UK LIMITED 11 Nov 2014