QUADRATE CATERING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

7 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

C/O KROLL ADVISORY LTD 4b Cornerblock 2 Cornwall Street Birmingham B3 2DX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 643,553 Shares £631k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Jan 2016	ORDINARY	19	£19	£1
22 Jan 2016	ORDINARY	34	£34	£1
11 Nov 2011	ORDINARY 1P SHARES	43,500	£31k	£0.702
11 Nov 2011	A ORDINARY 1P SHARES	600,000	£600k	£1

Officers

3 active 3 resigned

Show resigned officers

						Status
Caroline Jayne Wilce	Director	British	United Kingdom	58	22 Jan 2016	Active
Jonathan Robin Boss	Director	British	United Kingdom	56	23 May 2019	Active
Nicholas James Taplin	Director	British	England	53	26 Nov 2014	Active

Shareholders

Shareholders (7)


Downing Two Vct Plc	38.1%	1,014,665	B Ordinary	26 Aug 2016
Downing Three Vct Plc	22.4%	595,031	B Ordinary	26 Aug 2016
Downing Two Vct Plc	0.0%	248	A Ordinary	26 Aug 2016

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 25 to 50 percent, voting rights 25 to 50 percent

MOUSEBACK CONSULTANTS LTD united kingdom

BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED united kingdom

QUADRATE CATERING LIMITED Current Company

Charges

7 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 May 2023	Insolvency	Liquidation In Administration Move To Dissolution	View(35 pages)
19 Dec 2022	Insolvency	Liquidation In Administration Progress Report	View(33 pages)
14 Jun 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Jun 2022	Insolvency	Liquidation In Administration Progress Report	View(33 pages)