-
-
QUADRANT PHS U.K. LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02761890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ENGELBERTINK, Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-04
- Age Of Company 1992-11-04 31 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mitsubishi Chemical Advanced Materials Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- POLY HI SOLIDUR U.K. LTD.
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
⚠
-
QUADRANT PHS U.K. LIMITED Company Description
- QUADRANT PHS U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02761890. Its current trading status is "live". It was registered 1992-11-04. It was previously called POLY HI SOLIDUR U.K. LTD.. It has declared SIC or NACE codes as "22290". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at 25 Farringdon Street .
Get QUADRANT PHS U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrant Phs U.k. Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1992-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUADRANT PHS U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02761890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02761890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02761890#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-03-24) - TM01
-
liquidation-voluntary-members-return-of-final-meeting (2021-08-09) - LIQ13
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-10-27) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-10-27) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-10-27) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
resolution (2019-05-13) - RESOLUTIONS
-
legacy (2019-05-13) - CAP-SS
-
legacy (2019-05-13) - SH20
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
confirmation-statement-with-updates (2019-12-17) - CS01
-
change-to-a-person-with-significant-control (2019-12-17) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2019-05-13) - SH19
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-11) - AP01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
-
accounts-with-accounts-type-full (2018-11-13) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-19) - AA
-
confirmation-statement-with-updates (2016-11-15) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-02-25) - AA01
-
appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-full (2015-07-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-full (2014-07-23) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-07-18) - TM02
-
termination-director-company-with-name (2013-07-18) - TM01
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
appoint-person-secretary-company-with-name (2013-07-19) - AP03
-
termination-director-company-with-name (2013-07-24) - TM01
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
termination-director-company-with-name (2013-10-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
change-account-reference-date-company-current-shortened (2012-10-11) - AA01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
change-account-reference-date-company-current-extended (2012-02-17) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
resolution (2011-12-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
termination-director-company-with-name (2010-11-09) - TM01
-
auditors-resignation-company (2010-09-16) - AUD
-
accounts-with-accounts-type-full (2010-07-06) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
accounts-with-accounts-type-full (2008-07-09) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363s
-
accounts-with-accounts-type-full (2007-07-06) - AA
-
legacy (2007-03-21) - 288a
-
legacy (2007-03-21) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 363a
-
legacy (2006-12-08) - 288b
-
legacy (2006-08-21) - 288a
-
legacy (2006-08-21) - 288b
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-26) - 287
-
accounts-with-accounts-type-full (2006-04-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288a
-
legacy (2005-02-01) - 288b
-
accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-08-11) - 403a
-
resolution (2005-08-22) - RESOLUTIONS
-
legacy (2005-10-21) - 288b
-
legacy (2005-11-15) - 288b
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-16) - 288a
-
legacy (2005-11-17) - 363s
-
certificate-change-of-name-company (2005-10-19) - CERTNM
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-24) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-10) - AA
-
legacy (2003-11-12) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363s
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-06-02) - 288a
-
legacy (2002-05-23) - 288b
-
legacy (2002-05-23) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
-
accounts-with-accounts-type-full (2001-06-07) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363s
-
accounts-with-accounts-type-full (2000-05-15) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 363s
-
accounts-with-accounts-type-full (1999-05-27) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-10) - AA
-
legacy (1998-11-25) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-09-18) - AA
-
accounts-with-accounts-type-full (1997-09-18) - AA
-
certificate-change-of-name-company (1997-03-03) - CERTNM
-
legacy (1997-12-22) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363s
-
accounts-with-accounts-type-medium (1996-08-12) - AA
-
resolution (1996-01-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-medium (1995-11-01) - AA
-
legacy (1995-11-14) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-12) - 363s
-
legacy (1994-02-06) - 363s
-
resolution (1994-06-21) - RESOLUTIONS
-
memorandum-articles (1994-06-21) - MEM/ARTS
-
legacy (1994-09-06) - 244
-
legacy (1994-11-15) - 395
-
accounts-with-accounts-type-medium (1994-12-05) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-04) - 288
-
resolution (1993-06-15) - RESOLUTIONS
-
certificate-change-of-name-company (1993-06-10) - CERTNM
-
memorandum-articles (1993-06-10) - MEM/ARTS
-
legacy (1993-06-10) - 287
-
legacy (1993-06-10) - 123
-
legacy (1993-06-10) - 224
Add all to Cart
keyboard_arrow_right 1992
-
incorporation-company (1992-11-04) - NEWINC
