QE

QUADRIGA EMEA LIMITED

Dissolved

Company number 03038297

London · Incorporated 27 March 1995

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMI 3 LIMITED · 27 March 1995 – 12 September 1995

THORN OVERSEAS LIMITED · 12 September 1995 – 17 May 1996

THORN EUROPE LIMITED · 17 May 1996 – 25 September 1998

Company overview

QUADRIGA EMEA LIMITED, a private limited company registered in England and Wales, was dissolved on 6 June 2024 having been incorporated on 27 March 1995. It has changed its name 3 times, most recently from THORN EUROPE LIMITED on 17 May 1996. Its registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP. Its principal activities are activities of head offices (SIC 70100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Quadriga Systems Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: DELOUIS, Jean-Philippe Daniel (appointed 16 October 2019), WILSON, Paul Antony (appointed 16 October 2019) and NARAYANAN, Anantha Sivaraman (appointed 30 March 2021). The company has been served by 49 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 22 October 2019. 232 filings are recorded against the company at Companies House, most recently a gazette filing on 6 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DELOUIS, Jean-Philippe Daniel
Director
16 October 2019
QW
QUADRIGA WORLDWIDE LIMITED
Corporate Director · Resigned
28 September 2018
MC
MAITYARD, Chrstopher John
Director · Resigned
13 May 2016
KI
KIRK, Isabelle Sarah
Secretary · Resigned
22 July 2015
NJ
NARO, James Gerard
Director · Resigned
9 July 2015
MS
MOORER, Seale Alonzo
Director · Resigned
9 July 2015
NA
NARAYANAN, Anantha Sivaraman
Director · Resigned
18 September 2014
TR
TAYLOR, Roger David
Director · Resigned
24 October 2013
HJ
HULL, Jonathan
Director · Resigned
13 May 2009
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
31 March 2009
AI
AULT, Isabel Mary Katherine
Secretary · Resigned
7 March 2008
ML
MILLER, Louise Ann
Director · Resigned
16 January 2008
MR
MOHINDRA, Ravi Kumar
Secretary · Resigned
24 May 2007
MG
MARSH, Gary Neil
Director · Resigned
24 May 2007
WD
WATSON, David Andrew
Secretary · Resigned
17 February 2007
WP
WILSON, Paul Antony
Director · Resigned
28 April 2006
ML
MORDECAI, Laura Rose
Secretary · Resigned
3 April 2006
GP
GALLAGHER, Patrick James
Director · Resigned
13 February 2006
TP
TYRRELL, Patricia Valentine
Director · Resigned
9 June 2005
TM
TATARYN, Myron Anton
Director · Resigned
9 June 2005
BM
BUDIE, Marcus Johanes Theodorus
Director · Resigned
9 June 2005
CI
CRABB, Ian Denis
Director · Resigned
3 November 2004
DA
DALLISON, Adrian John
Secretary · Resigned
18 December 2003
SD
SPRUZEN, David Andrew
Director · Resigned
1 August 2003
PH
PATEL, Harnish Natubhai
Director · Resigned
2 April 2003
AB
ANDRADI, Benedict Pius Marilaan
Director · Resigned
20 May 2002
LL
LEVY, Lionel Anthony
Director · Resigned
20 May 2002
NH
NWANA, Hyacinth Sama, Dr
Director · Resigned
3 April 2002
AT
AUSTIN, Terry Alan
Director · Resigned
26 September 2001
BS
BARDEN-STYLIANOU, Stelios Stephen
Director · Resigned
8 November 2000
HL
HOWES, Lewis Verlie
Director · Resigned
8 November 2000
JE
JENKINS, Elisabeth Anne
Secretary · Resigned
31 October 2000
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
30 April 1999
GR
GOLDING, Richard James Arthur, Doctor
Director · Resigned
4 December 1998
DF
DUNCAN, Fraser Scott
Director · Resigned
4 December 1998
TM
TAGLIAFERRI, Mark Lee
Director · Resigned
4 December 1998
BM
BRIANT, Michael John
Director · Resigned
30 January 1998
CF
CAUSEVIC, Fredd
Director · Resigned
30 January 1998
FA
FORBES, Alistair Robert Ballantyne
Director · Resigned
30 January 1998
GA
GJERS, Arne
Director · Resigned
30 January 1998
MJ
MENAHEM, Jean-Marc
Director · Resigned
30 January 1998
SL
SCULLY, Louis Michael
Director · Resigned
30 January 1998
RA
RITCHIE, Alistair John, Sol
Secretary · Resigned
30 January 1998
AJ
AZZOPARDI, Janet Ann
Director · Resigned
29 August 1997
UD
UREN, David Bruce
Director · Resigned
12 August 1996
SG
SMITH, George Marsden
Director · Resigned
12 August 1996
GG
GITTER, Geoffrey
Director · Resigned
27 March 1995
CM
COX, Melanie Rachel
Director · Resigned
27 March 1995

Persons with significant control

PS
Quadriga Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Gazette Filings Brought Up To Date
Gazette
14 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2015 View
Legacy
Other
10 September 2015 View
Legacy
Accounts
10 September 2015 View
Legacy
Other
10 September 2015 View
Resolution
Resolution
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2015 View
Move Registers To Registered Office Company With New Address
Address
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Legacy
Other
3 December 2014 View
Legacy
Other
3 December 2014 View
Legacy
Other
3 December 2014 View
Accounts With Made Up Date
Accounts
3 December 2014 View
Legacy
Other
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Auditors Resignation Company
Auditors
13 March 2014 View
Miscellaneous
Miscellaneous
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Legacy
Other
23 October 2013 View
Legacy
Other
23 October 2013 View
Legacy
Other
23 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
6 December 2009 View
Legacy
Mortgage
6 December 2009 View
Change Sail Address Company
Address
22 October 2009 View
Move Registers To Sail Company
Address
22 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Address
7 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
15 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Accounts
19 January 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Address
30 January 2001 View
Legacy
Address
30 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Mortgage
7 April 2000 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Mortgage
14 December 1998 View
Legacy
Capital
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Certificate Change Of Name Company
Change Of Name
24 September 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Address
13 February 1997 View
Accounts With Accounts Type Dormant
Accounts
27 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Resolution
Resolution
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 May 1996 View
Legacy
Annual Return
16 May 1996 View
Memorandum Articles
Incorporation
12 September 1995 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Accounts
30 March 1995 View
Incorporation Company
Incorporation
27 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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