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QUADRANT CATERING LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03511995
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- FREATHY, Morag
- ROLFE, Shiona Louise
- RYAN, Luke William
- WITHERS, James
- Company secretaries
- COMPASS SECRETARIES LIMITED
- COMPASS SECRETATRIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-17
- Dissolved on
- 2022-09-16
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Compass Food Services Limited
- Royal Mail Group Plc
Jurisdiction Particularities
- Company Name (english)
- Quadrant Catering Limited
- Additional Status Details
- Dissolved
- Previous Names
- SHELFCO (NO.1429) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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QUADRANT CATERING LIMITED Company Description
- QUADRANT CATERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03511995. Its current trading status is "closed". It was registered 1998-02-17. It was previously called SHELFCO (NO.1429) LIMITED. It has declared SIC or NACE codes as "56210". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-09-30.It can be contacted at 30 Finsbury Square .
Get QUADRANT CATERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrant Catering Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-06-16) - LIQ13
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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gazette-dissolved-liquidation (2022-09-16) - GAZ2
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-16) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-07-06) - LIQ01
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resolution (2021-07-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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liquidation-voluntary-appointment-of-liquidator (2021-07-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-updates (2019-09-09) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-08-09) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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auditors-resignation-company (2014-04-25) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-28) - AP01
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accounts-with-accounts-type-full (2013-04-11) - AA
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termination-director-company-with-name (2013-05-22) - TM01
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termination-director-company-with-name (2013-06-04) - TM01
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change-person-director-company-with-change-date (2013-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-corporate-secretary-company-with-name (2010-02-17) - AP04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-08-11) - 288b
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288c
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288c
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legacy (2007-11-27) - 288b
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legacy (2007-11-28) - 363a
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legacy (2007-10-31) - 288a
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legacy (2007-10-30) - 288a
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-05-31) - 288b
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legacy (2005-05-31) - 288a
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363a
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legacy (2004-07-20) - 288a
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legacy (2004-06-14) - 288a
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legacy (2004-06-07) - 288b
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-06-02) - 288b
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legacy (2003-06-08) - 288a
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legacy (2003-10-07) - 363a
-
legacy (2003-10-13) - 288b
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legacy (2003-10-10) - 288a
-
legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-01) - AA
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legacy (2002-07-09) - 288b
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legacy (2002-10-07) - 288b
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-10-17) - 363a
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legacy (2002-10-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363a
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legacy (2001-09-24) - 287
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-03-30) - 288a
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legacy (2000-04-16) - 288a
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legacy (2000-03-30) - 288b
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legacy (2000-02-06) - 288a
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legacy (2000-06-26) - 288a
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legacy (2000-12-01) - 288b
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accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-10-24) - 353
-
legacy (2000-10-25) - 288b
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legacy (2000-10-25) - 288a
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legacy (2000-12-05) - 363a
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legacy (2000-06-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363a
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legacy (1999-08-05) - 288b
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-10-20) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-02-17) - NEWINC
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-04-01) - 288a
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legacy (1998-04-01) - 288b
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legacy (1998-04-01) - 88(2)R
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legacy (1998-04-01) - 123
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certificate-change-of-name-company (1998-04-03) - CERTNM
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legacy (1998-04-03) - 288a
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memorandum-articles (1998-04-17) - MEM/ARTS
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resolution (1998-11-17) - RESOLUTIONS
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legacy (1998-11-26) - 88(2)R
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court-order (1998-12-21) - OC
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certificate-capital-cancellation-share-premium-account (1998-12-21) - CERT21
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legacy (1998-12-31) - 353
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legacy (1998-04-01) - 225
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legacy (1998-04-01) - 287