Quadrant Number 1 Limited
- Company number
- 10595300
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2017
- Dissolved
- 25 Sep 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Flotilla Number 2 Limited (until 27 Dec 2017)
- Quardrant Number 1 Limited (until 12 Jan 2021)
- Trafalgar Flotilla Limited (until 8 Feb 2017)
- Undefeated Number 1 Limited (until 14 Dec 2020)
- Unicorn Number 1 Limited (until 24 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYNE, Emma | Director | 2 Feb 2024 | 24 Jun 2024 |
| BROWN, Carl Philip | Director | 14 Dec 2020 | 2 Feb 2024 |
| GIBSON, John Arthur | Director | 1 Feb 2017 | 14 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Kayne | Ownership Of Shares 75 To 100 Percent | 2 Feb 2024 | |
| Mr Carl Philip Brown | Ownership Of Shares 75 To 100 Percent | 14 Dec 2020 | 2 Feb 2024 |
| Mr John Arthur Gibson | Ownership Of Shares 75 To 100 Percent | 31 Dec 2019 | 14 Dec 2020 |
| Mr Fraser James Cameron | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | 31 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £500 | - | 0 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |