QUADRIGA WORLDWIDE LIMITED

dissolved Company number 00827164

Private Limited by Shares · Incorporated on 13th Nov 1964 · Closed on 17th May 2021

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SIC codes: 47990, 62090, 70100
Registered office: London, EC1M 7AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUADRIGA WORLDWIDE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1964 and is currently showing its status as 'Dissolved'. The company's stated activities are Other retail sale not in stores, stalls or markets, Other information technology service activities, Activities of head offices .

2 Directors View directors

331 Companies at address View all 336 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUADRIGA HOLDINGS LIMITED	Corporate director	28th Sep 2018	This company	Not recorded	—
Seale Moorer	Director	9th Jul 2015	This company	American	—

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 1964
Company type: Private Limited by Shares
SIC codes: 47990, 62090, 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

13th Nov 1964 Company incorporated
23rd Mar 1992 Michael Betts appointed as Director
23rd Mar 1992 Ronald Campbell appointed as Director
16th Oct 1992 Michael Betts resigned as Director
16th Oct 1992 Alistair Forbes appointed as Director
16th Oct 1992 John Parris resigned as Secretary
16th Oct 1992 Alistair Ritchie appointed as Secretary
5th Mar 1993 Ronald Campbell resigned as Director
5th Mar 1993 Douglas Anderson appointed as Director
20th Jun 1994 George Hansen appointed as Director
31st Mar 1995 Douglas Anderson resigned as Director
31st Mar 1995 Michael Briant appointed as Director
5th Jul 1996 George Hansen resigned as Director
28th Feb 1998 Arne Gjers appointed as Director
4th Dec 1998 Michael Briant resigned as Director
4th Dec 1998 Alistair Forbes resigned as Director
4th Dec 1998 Arne Gjers resigned as Director
4th Dec 1998 Richard Golding appointed as Director
4th Dec 1998 Fraser Duncan appointed as Director
4th Dec 1998 Mark Tagliaferri appointed as Director
30th Apr 1999 Alistair Ritchie resigned as Secretary
30th Apr 1999 Gareth Williams appointed as Secretary
11th Jun 1999 Richard Golding resigned as Director
31st Oct 2000 Gareth Williams resigned as Secretary
31st Oct 2000 Elisabeth Jenkins appointed as Secretary
8th Nov 2000 Fraser Duncan resigned as Director
8th Nov 2000 Stelios Barden-Stylianou appointed as Director
8th Nov 2000 Lewis Howes appointed as Director
8th Nov 2000 Mark Tagliaferri resigned as Director
26th Sep 2001 Terry Austin appointed as Director
15th Oct 2001 Stelios Barden-Stylianou resigned as Director
31st Mar 2002 Terry Austin resigned as Director
20th May 2002 Benedict Andradi appointed as Director
20th May 2002 Lionel Levy appointed as Director
31st Jul 2003 Lewis Howes resigned as Director
18th Dec 2003 Elisabeth Jenkins resigned as Secretary
18th Dec 2003 Adrian Dallison appointed as Secretary
18th Oct 2004 Benedict Andradi resigned as Director
3rd Nov 2004 Ian Crabb appointed as Director
18th Mar 2005 Lionel Levy resigned as Director
9th Jun 2005 Marcus Budie appointed as Director
13th Feb 2006 Patrick Gallagher appointed as Director
3rd Apr 2006 Laura Mordecai appointed as Secretary
3rd Apr 2006 Adrian Dallison resigned as Secretary
16th Feb 2007 Laura Mordecai resigned as Secretary
17th Feb 2007 David Watson appointed as Secretary
24th May 2007 Gary Marsh appointed as Director
24th May 2007 David Watson resigned as Secretary
24th May 2007 Ravi Mohindra appointed as Secretary
11th Jan 2008 Patrick Gallagher resigned as Director
16th Jan 2008 Louise Miller appointed as Director
7th Mar 2008 Ravi Mohindra resigned as Secretary
7th Mar 2008 Isabel Ault appointed as Secretary
18th Oct 2008 Isabel Ault resigned as Secretary
3rd Mar 2009 Louise Miller resigned as Director
31st Mar 2009 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
13th May 2009 Jonathan Hull appointed as Director
8th Mar 2011 Ian Crabb resigned as Director
8th Apr 2011 Kim Gozzett appointed as Director
4th May 2011 Kim Gozzett resigned as Director
20th Aug 2012 Jonathan Hull resigned as Director
17th Dec 2012 Marcus Budie resigned as Director
19th Sep 2014 Gary Marsh resigned as Director
9th Jul 2015 Seale Moorer appointed as Director
22nd Jul 2015 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
22nd Jul 2015 Isabelle Kirk appointed as Secretary
21st Aug 2015 Isabelle Kirk resigned as Secretary
13th May 2016 Christopher Maityard appointed as Director
26th Jun 2017 Christopher Maityard resigned as Director
28th Sep 2018 QUADRIGA HOLDINGS LIMITED appointed as Corporate director

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