C-QUADRAT UK LIMITED - LONDON


Company Profile Company Filings

Overview

C-QUADRAT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
C-QUADRAT UK LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04798477. The accounts status is AUDIT EXEMPTION SUBSI.

C-QUADRAT UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISTOBAL MENDEZ DE VIGO Feb 1972 Spanish Director 2015-01-01 CURRENT
MR CARLO MICHIENZI Feb 1965 Italian Director 2006-04-07 UNTIL 2012-12-28 RESIGNED
NATALIA PATSALIDOU Apr 1978 Cypriot Director 2004-05-19 UNTIL 2005-07-31 RESIGNED
MATTEO PUSINERI Jan 1973 Italian Director 2010-06-22 UNTIL 2012-12-28 RESIGNED
THOMAS RIESS Apr 1967 Austrian Director 2012-12-28 UNTIL 2018-04-06 RESIGNED
MR GERD ALEXANDER SCHUTZ Mar 1967 Austrian Director 2012-12-28 UNTIL 2017-05-18 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2003-11-28 UNTIL 2006-04-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-13 UNTIL 2003-11-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-13 UNTIL 2003-11-28 RESIGNED
MR ANDREA BRIGNONE Nov 1967 Italian Director 2006-04-07 UNTIL 2010-06-22 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2005-07-31 UNTIL 2006-04-07 RESIGNED
THOMAS JAMES DAY Apr 1977 British Director 2003-11-28 UNTIL 2004-05-19 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2013-05-29 UNTIL 2015-01-01 RESIGNED
MATTEO PUSINERI Secretary 2010-06-22 UNTIL 2012-12-28 RESIGNED
MR ANDREA BRIGNONE Nov 1967 Italian Secretary 2006-04-07 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Riess 2016-04-06 - 2018-03-06 4/1967 London   Significant influence or control
Significant influence or control as firm
Mr Gerad Alexander Schutz 2016-04-06 3/1967 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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TEKS TRADE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINCHLEY SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBECROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FORFAITING LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALDGATE PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LAVADA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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ENCONS LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CORPORATE ADVANCED PROJECT LTD. BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SONNENSTEIN ADVISORY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BLU & PARTNERS LIMITED GREATER MANCHESTER ... GROUP 64205 - Activities of financial services holding companies
C-QUADRAT BLUESTAR LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
OCTOGONE EUROPE LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 64304 - Activities of open-ended investment companies
CUBIC (LONDON) LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
C-QUADRAT ASSET MANAGEMENT (UK) LLP LONDON ENGLAND Dissolved... FULL None Supplied

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