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Quadriga Overseas Holdings Limited

04239101

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

6TH FLOOR, LONDON, EC2A 2AP
Incorporated 21/06/2001

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 21/06/2023

Due 05/07/2024

Overdue

Industry

70100
Activities of head offices
74990
Non-trading company
82990
Other business support service activities

Officers

Mr Paul Antony Wilson

director · Since 08/08/2019

COMPANY DIRECTOR

BRITISH · SPAIN · Age 61

Also on 4 other boards

Mr Jean-Philippe Daniel Delouis

director · Since 08/08/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 62

Also on 4 other boards

Mr Anantha Sivaraman Narayanan

director · Since 30/03/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Persons with Significant Control

Quadriga Systems Limited

75–100% shares
75–100% votes

Regus 1210, Arlington Business Park, Reading, RG7 4TY

Reg: 12012454 · Companies House · Limited Company

Notified 13/06/2019

Former PSCs

Quadriga Worldwide Limited

Ceased 13/06/2019

Charges0 outstanding

A registered charge
fully satisfied

Deutsche Bank Trust Company Americas

Created 17/12/2015Registered 23/12/2015Satisfied 23/11/2021
A registered charge
fully satisfied

Deutsche Bank Trust Company Americas

Created 07/08/2015Registered 18/08/2015Satisfied 23/11/2021
Agreement and deed of pledge of shares between the pledgor, the pledgee and quadriga holdings B.V.executed outside the united kingdom and comprising property situated there
fully satisfied

National Westminster Bank PLC as Security Agent for the Benefit of Each Ofthe Finance Parties (The Pledgee)

A right of plegde in respect of the share and the shareholder's right.. See the mortgage charge document for full details.

All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/12/2001Registered 04/01/2002Satisfied 01/12/2009
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
fully satisfied

National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)

Created 03/12/2001Registered 19/12/2001Satisfied 01/12/2009
Fixed and floating security document between the chargors (as defined) and the security agent
fully satisfied

National Westminster Bank PLC,London,as Security Agent for the Finance Parties

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)

Created 03/12/2001Registered 19/12/2001Satisfied 01/12/2009

Insolvency History1 case

members voluntary liquidation25/09/2023

Ian Robert (practitioner)