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QUADRISE MARINE LIMITED
FIRST FLOOR GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HUCompany Number: 07347791
Incorporation date: 17-Aug-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
SUMMARY
This company is 13.6 years old and is currently active. It is controlled by Quadrise International Limited. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2019Accounts Filed: FULL (30-Jun-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 540 | |||||
30-Jun-2019 | GBP | 450 | |||||
30-Jun-2018 | GBP | 420 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 3,109 | 1,665,639 | 1,665,639 | 2,000 | 1,664,530 | |||
30-Jun-2019 | GBP | 3,649 | 1,665,639 | 1,665,639 | 2,000 | -1,663,990 | |||
30-Jun-2018 | GBP | 4,099 | 1,665,639 | 1,665,639 | 2,000 | -1,663,540 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | MSP CORPORATE SERVICES LIMITED | 04 Sep 2019 | 29 Mar 2024 | 201 - 56 | ||
Resigned | Audrey Germaine Caroline CLARKE | 05 Mar 2013 | 04 Sep 2019 | 0 - 1 | ||
Resigned | David Alan SCOTT | 01 Aug 2011 | 05 Mar 2013 | 0 - 1 | ||
Resigned | Belinda LARTER | 19 Apr 2011 | 29 Jul 2011 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Michael Peter KIRK | 29 Aug 2017 | 26 Nov 2021 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned? | Laurence Ian MUTCH | 11 Nov 2013 | Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | David Alan SCOTT | 23 Mar 2012 | 06 Sep 2017 | Accountant | British | 1 - 4 | 2 (40.0%) |
Resigned | Lance Ralph CHRISTIE | 13 May 2011 | 23 Mar 2012 | Engineer | British | 1 - 4 | 2 (40.0%) |
Resigned | Simon Francis CRAIGE | 08 Oct 2010 | 11 Nov 2013 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Ian WILLIAMS | 08 Oct 2010 | 31 Mar 2016 | Director | Australian | 0 - 21 | 14 (66.7%) |
Resigned? | Jason Victor MILES | 08 Oct 2010 | Director | British | 4 - 5 | 4 (44.4%) | |
Resigned | Hemant Maneklal THANAWALA | 17 Aug 2010 | 29 Aug 2017 | Director | British | 2 - 43 | 32 (71.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-08-17 | 2015-08-17 | 2014-08-17 | 2013-08-17 | 2012-08-17 | ||
QUADRISE INTERNATIONAL LIMITED | ORD | 200,000 100% | 187,500 93.8% | 187,500 93.8% | 175,000 87.5% | 108,333 81.2% |
ROE PROJECTS LIMITED | ORD | 0 0% | 12,500 6.25% | 12,500 6.25% | 12,500 6.25% | 0 0% |
SIMON CRAIGE | ORD | 0 0% | 0 0% | 0 0% | 12,500 6.25% | 12,500 9.38% |
JASON MILES | ORD | 0 0% | 0 0% | 0 0% | 0 0% | 12,500 9.38% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
QUADRISE MARINE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TOTAL UK LIMITED | 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF | 00553535 | 2017-12-31 | 562,000,000 | 2,000,000 |
46711-Wholesale of petroleum and petroleum products 46719-Wholesale of other fuels and related products 70100-Activities of head offices |
FUCHS LUBRICANTS (UK) PLC | NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU | 02412689 | 2017-12-31 | 126,074,000 | 6,280,000 | |
PATERSON ENTERPRISES LIMITED | 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL | 04930959 | 2018-07-31 | 64,119,000 | 1,827,000 |
55300-Recreational vehicle parks, trailer parks and camping grounds |
OIL SALVAGE LIMITED | SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW | 01857473 | 2017-12-31 | 15,585,878 | 0 | |
C GANT TRANSPORT LIMITED | 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA | 10178695 | 2018-05-31 | 39,096 | 0 | |
ADJ LOGISTICS LIMITED | 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB | 09807136 | 2018-04-30 | 19,980 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
QUADRISE MARINE LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |