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 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.
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 |