Active - Proposal to Strike off
Company Information for QUIDTRADE LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
|
Company Registration Number
03760576
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUIDTRADE LIMITED | |
Legal Registered Office | |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Other companies in E1W | |
Company Number | 03760576 | |
---|---|---|
Company ID Number | 03760576 | |
Date formed | 1999-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 03:13:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
GEOFFREY ANTONY SPRINGER |
Director | ||
ROGER CHESTON CLIFTON |
Company Secretary | ||
KEITH MICHAEL BROOKS |
Director | ||
ROGER CHESTON CLIFTON |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORIAL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LR U.S. HOTELS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SREP HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (YORK) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
SANDERLAND LTD | Director | 2011-12-07 | CURRENT | 2007-09-03 | Active | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE CUMBERLAND LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2010-03-16 | CURRENT | 1996-02-28 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
LR HORIZON LIMITED | Director | 2009-08-21 | CURRENT | 2001-08-10 | Liquidation | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HC PROPERTIES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
SERVEFIX LIMITED | Director | 2009-08-21 | CURRENT | 1994-03-18 | Active | |
MOBYHOLD LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active | |
YORKMEADOW LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-12 | Active | |
TPE NO. 2 LIMITED | Director | 2009-08-21 | CURRENT | 2007-11-28 | Active | |
LR SWISS COTTAGE LIMITED | Director | 2009-08-21 | CURRENT | 1993-07-28 | Active | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LAKEVILLA LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-14 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL FINANCE LIMITED | Director | 2009-08-21 | CURRENT | 2002-07-03 | Active | |
LR OFFICE DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-10 | Active | |
CG HOTEL HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-21 | Active | |
LONDON & REGIONAL (HC SITES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Active | |
LR (SPH) HOLDING NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2006-07-31 | Active | |
LR BONDWAY LIMITED | Director | 2009-08-21 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
EXBOST LIMITED | Director | 2009-08-21 | CURRENT | 1993-12-06 | Liquidation | |
GRAINGRADE LIMITED | Director | 2009-08-21 | CURRENT | 1994-02-18 | Active | |
HAWKFALCON LIMITED | Director | 2009-08-21 | CURRENT | 1994-10-28 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 2002-09-04 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2009-06-19 | CURRENT | 1994-03-17 | Active | |
LOOPSIGN LIMITED | Director | 2009-06-19 | CURRENT | 2004-02-10 | Liquidation | |
LOOPSIGN NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2008-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | ||
Director's details changed for Mr Richard John Livingstone on 2022-12-12 | ||
Change of details for London and Regional Group Finance Limited as a person with significant control on 2022-12-12 | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2013-01-01 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL LUCK on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 159 NEW BOND STREET LONDON W1Y 9PA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 570 PO BOX LONDON EC3A 7AN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-10-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Outstanding | CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES,SUBSIDIARIES AND AFFILIATES, SUCCESSORS AND ASSIGNS |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QUIDTRADE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | QUIDTRADE LIMITED | Event Date | 2000-10-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |