Quad4fun Limited in 1st Floor Suite 104 BIRMINGHAM

Quad4fun Limited BIRMINGHAM

Quad4Fun Limited was dissolved on 2021-05-18. Quad4fun was a private limited company that was located at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham, B3 3QR, UNITED KINGDOM. This company (formed on 2005-05-13) was run by 1 director.
Director Michael V. who was appointed on 13 May 2005.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-05-13 and last time the statutory accounts were filed was on 31 December 2019. 2016-05-13 was the date of the latest annual return.

Quad4fun Limited Address / Contact

Office Address	Cornwall Buildings 45 Newhall Street
Office Address2	1st Floor Suite 104
Town	Birmingham
Post code	B3 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452473
Date of Incorporation	Fri, 13th May 2005
Date of Dissolution	Tue, 18th May 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 27th May 2021
Last confirmation statement dated	Wed, 13th May 2020

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 14 February 2018

Michael V.

Position: Director

Appointed: 13 May 2005

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2005

Resigned: 14 February 2018

People with significant control

Michael V.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, February 2021	dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-13 filed on: 12th, July 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-13 filed on: 15th, May 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-13 filed on: 13th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-13 filed on: 13th, May 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2018-02-14 filed on: 14th, February 2018	officers	Free Download (1 page)
CH01	On 2018-02-14 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-14 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-14 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
AP04	On 2018-02-14 - new secretary appointed filed on: 14th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2018-02-14 filed on: 14th, February 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-13 filed on: 18th, May 2017	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-13 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 100.00 GBP	capital
AA	Micro company accounts made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-05-13 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-13 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-14: 100.00 GBP	capital
CH01	On 2013-11-06 director's details were changed filed on: 6th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-13 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-13 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-13 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-10-10 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (16 pages)