Quadrate Spa Ltd was registered on 17 August 2010, it's status is listed as "Active". We don't know the number of employees at this organisation. The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILCE, Caroline Jayne | 17 December 2010 | - | 1 |
| LAVERY, Siobhan Joan | 20 December 2010 | 14 January 2011 | 1 |
| MCGING, Tony Michael | 17 December 2010 | 20 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| CS01 - N/A | 09 September 2019 | |
| MR01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 28 August 2018 | |
| PSC05 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| PSC05 - N/A | 01 September 2017 | |
| PSC05 - N/A | 01 September 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| CH01 - Change of particulars for director | 31 August 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 26 August 2016 | |
| RP04 - N/A | 07 April 2016 | |
| MR01 - N/A | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| RESOLUTIONS - N/A | 07 March 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 01 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 March 2016 | |
| MR04 - N/A | 05 February 2016 | |
| MR04 - N/A | 05 February 2016 | |
| MR01 - N/A | 26 January 2016 | |
| MR01 - N/A | 25 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| DISS40 - Notice of striking-off action discontinued | 15 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| MR04 - N/A | 11 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| SH01 - Return of Allotment of shares | 11 March 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| RP04 - N/A | 01 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA01 - Change of accounting reference date | 05 April 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| RESOLUTIONS - N/A | 17 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2010 | |
| SH01 - Return of Allotment of shares | 17 September 2010 | |
| SH01 - Return of Allotment of shares | 17 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| AD01 - Change of registered office address | 15 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| NEWINC - New incorporation documents | 17 August 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2019 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Outstanding |
N/A |
| A registered charge | 22 January 2016 | Outstanding |
N/A |
| A registered charge | 22 January 2016 | Outstanding |
N/A |
| A registered charge | 19 March 2014 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 03 January 2012 | Outstanding |
N/A |
| Mortgage deed | 03 January 2012 | Outstanding |
N/A |
| Mortgage deed | 03 January 2012 | Outstanding |
N/A |
| Debenture | 03 January 2012 | Outstanding |
N/A |
| Legal charge | 22 December 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 22 December 2010 | Fully Satisfied |
N/A |
| Debenture | 06 September 2010 | Fully Satisfied |
N/A |
