About

Registered Number: 01384012
Date of Incorporation: 15/08/1978 (45 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2017 (7 years and 3 months ago)
Registered Address: 15 Canada Square, Canary Wharf, London, E14 5GL

 

Having been setup in 1978, Quadracolor Ltd are based in London. We don't know the number of employees at this company. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 01 November 2016
4.68 - Liquidator's statement of receipts and payments 01 November 2016
LIQ MISC OC - N/A 27 October 2016
4.40 - N/A 27 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 October 2016
4.68 - Liquidator's statement of receipts and payments 27 October 2015
AD01 - Change of registered office address 28 April 2015
AD01 - Change of registered office address 01 October 2014
RESOLUTIONS - N/A 30 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2014
4.70 - N/A 30 September 2014
AD01 - Change of registered office address 13 March 2014
RESOLUTIONS - N/A 07 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 March 2014
CAP-SS - N/A 07 March 2014
SH19 - Statement of capital 07 March 2014
TM01 - Termination of appointment of director 04 March 2014
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 22 November 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 02 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
AP01 - Appointment of director 25 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 04 January 2010
MG01 - Particulars of a mortgage or charge 19 December 2009
RESOLUTIONS - N/A 03 December 2009
CC04 - Statement of companies objects 03 December 2009
TM01 - Termination of appointment of director 02 November 2009
AD01 - Change of registered office address 18 October 2009
AP01 - Appointment of director 18 October 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
AA - Annual Accounts 23 January 2008
RESOLUTIONS - N/A 16 January 2008
363a - Annual Return 01 November 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
363a - Annual Return 29 November 2006
225 - Change of Accounting Reference Date 14 November 2006
RESOLUTIONS - N/A 27 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
AA - Annual Accounts 22 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 08 October 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 14 February 2002
AUD - Auditor's letter of resignation 12 February 2002
225 - Change of Accounting Reference Date 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2002
RESOLUTIONS - N/A 07 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
395 - Particulars of a mortgage or charge 12 January 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 26 June 2001
395 - Particulars of a mortgage or charge 15 June 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 24 August 1998
395 - Particulars of a mortgage or charge 15 December 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 03 September 1996
395 - Particulars of a mortgage or charge 19 March 1996
395 - Particulars of a mortgage or charge 15 March 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 04 February 1994
395 - Particulars of a mortgage or charge 22 October 1993
AA - Annual Accounts 05 September 1993
363s - Annual Return 12 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1992
AA - Annual Accounts 19 March 1992
RESOLUTIONS - N/A 09 March 1992
RESOLUTIONS - N/A 09 March 1992
RESOLUTIONS - N/A 09 March 1992
395 - Particulars of a mortgage or charge 19 February 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 06 September 1991
363a - Annual Return 15 June 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 23 May 1989
363 - Annual Return 15 January 1988
AA - Annual Accounts 07 December 1987
287 - Change in situation or address of Registered Office 02 December 1987
363 - Annual Return 21 May 1987
363 - Annual Return 21 May 1987
363 - Annual Return 21 May 1987
363 - Annual Return 21 May 1987
AA - Annual Accounts 19 May 1987
AA - Annual Accounts 16 February 1984
AA - Annual Accounts 08 April 1983
123 - Notice of increase in nominal capital 07 August 1979
MISC - Miscellaneous document 07 August 1979
NEWINC - New incorporation documents 15 August 1978

Mortgages & Charges

Description Date Status Charge by
Confirmatory guarantee & debenture 10 December 2009 Fully Satisfied

N/A

Security accession deed 26 July 2006 Fully Satisfied

N/A

Legal charge 09 January 2002 Fully Satisfied

N/A

Guarantee & debenture 11 June 2001 Fully Satisfied

N/A

Legal mortgage 09 December 1997 Fully Satisfied

N/A

Legal mortgage 14 March 1996 Fully Satisfied

N/A

Second legal charge 14 March 1996 Fully Satisfied

N/A

Debenture 11 October 1993 Fully Satisfied

N/A

Mortgage debenture 14 February 1992 Fully Satisfied

N/A

Charge 15 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.