QUADRATE SPA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

9 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Kroll Advisory Ltd., The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover QUADRATE SPA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 2,099,650 Shares £1.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Jan 2016	DEFERRED	1,243,150	£1.24m	£1
11 Nov 2011	A ORDINARY 1P SHARES	600,000	£600k	£1
11 Nov 2011	ORDINARY 1P SHARES	106,500	£44k	£0.417
11 Nov 2011	ORDINARY 1P SHARES	150,000	£100k	£0.667

Officers

3 active 3 resigned

Show resigned officers

						Status
Caroline Jayne Wilce	Director	British	United Kingdom	53	17 Dec 2010	Active
Colin George Eric Corbally	Director	British	England	57	6 Sept 2010	Active
Nicholas James Taplin	Director	British	England	53	7 Oct 2010	Active

Shareholders

Shareholders (13)


Downing Two Vct Plc	19.7%	1,014,665	B Ordinary	11 Oct 2021
Downing Two Vct Plc	0.0%	248	A Ordinary	11 Oct 2021
Shezan Aslam	0.0%	0	Ordinary	11 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Downing One Vct Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Black And White Hospitality Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

FORESIGHT VENTURES VCT PLC united kingdom

BLACK AND WHITE HOSPITALITY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED united kingdom

MOUSEBACK CONSULTANTS LTD united kingdom

QUADRATE SPA LIMITED Current Company

QS HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Mar 2023	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(20 pages)
19 Dec 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
16 Nov 2021	Resolution	Resolutions	View(1 page)
10 Nov 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)