QUADRIGA USA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUADRIGA USA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUADRIGA USA LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761462. The accounts status is DORMANT and accounts are next due on 30/09/2023.
QUADRIGA USA LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761462. The accounts status is DORMANT and accounts are next due on 30/09/2023.
QUADRIGA USA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANANTHA SIVARAMAN NARAYANAN | Jul 1969 | British | Director | 2021-03-30 | CURRENT |
| PAUL ANTONY WILSON | Nov 1964 | British | Director | 2019-08-08 | CURRENT |
| MR JEAN-PHILIPPE DELOUIS | Dec 1963 | French | Director | 2019-08-08 | CURRENT |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2011-09-05 UNTIL 2015-07-22 | RESIGNED | ||
| PAUL ANTONY WILSON | Nov 1964 | British | Director | 2011-09-05 UNTIL 2011-12-08 | RESIGNED |
| MR ROGER DAVID TAYLOR | Jul 1973 | British | Director | 2011-12-09 UNTIL 2015-07-09 | RESIGNED |
| MR JAMES GERARD NARO | Jul 1953 | American | Director | 2015-07-09 UNTIL 2017-03-07 | RESIGNED |
| MR SEALE ALONZO MOORER | Aug 1957 | American | Director | 2015-07-09 UNTIL 2019-08-14 | RESIGNED |
| MR JONATHAN HULL | Dec 1961 | British | Director | 2011-09-05 UNTIL 2012-08-20 | RESIGNED |
| MRS ISABELLE SARAH KIRK | Secretary | 2015-07-22 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadriga Systems Limited | 2019-06-13 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Quadriga Holdings Limited | 2016-04-06 - 2019-06-13 | Reading |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| QUADRIGA USA LIMITED | 2021-01-26 | 31-12-2019 | £-345,000 equity |