Company number 09222550
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address BRYN YORKIN MANOR, BRYN YORKIN LANE, CAERGWRLE, FLINTSHIRE, LL12 9HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registration of charge 092225500005, created on 22 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUATREFOIL VENTURES LTD are www.quatrefoilventures.co.uk, and www.quatrefoil-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Wrexham General Rail Station is 4.2 miles; to Shotton High Level Rail Station is 7.5 miles; to Ruabon Rail Station is 8.1 miles; to Flint Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatrefoil Ventures Ltd is a Private Limited Company.
The company registration number is 09222550. Quatrefoil Ventures Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Quatrefoil Ventures Ltd is Bryn Yorkin Manor Bryn Yorkin Lane Caergwrle Flintshire Ll12 9ht. The company`s financial liabilities are £22.45k. It is £21.13k against last year. The cash in hand is £2.53k. It is £-0.01k against last year. And the total assets are £25.23k, which is £22.69k against last year. CARSTENSEN, Peter Andreas is a Director of the company. The company operates in "Buying and selling of own real estate".
quatrefoil ventures Key Finiance
LIABILITIES
£22.45k
+1599%
CASH
£2.53k
-1%
TOTAL ASSETS
£25.23k
+894%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Andreas Carstensen
Notified on: 17 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Martine Carstensen
Notified on: 17 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUATREFOIL VENTURES LTD Events
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Aug 2016
Registration of charge 092225500005, created on 22 July 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Registration of charge 092225500004, created on 18 September 2015
22 Sep 2015
Statement of capital following an allotment of shares on 21 October 2014
...
... and 0 more events
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
19 Nov 2014
Registration of charge 092225500002, created on 14 November 2014
19 Nov 2014
Registration of charge 092225500003, created on 14 November 2014
18 Nov 2014
Registration of charge 092225500001, created on 13 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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MODEL ARTICLES ‐
Model articles adopted
22 July 2016
Charge code 0922 2550 0005
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as apartment 614 moho castlefield manchester…
18 September 2015
Charge code 0922 2550 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as apartment 207 moho castlefield…
14 November 2014
Charge code 0922 2550 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment k 6.03 kennedy building, 6 murray street…
14 November 2014
Charge code 0922 2550 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment k 7.02 kennedy building, 6 murray street…
13 November 2014
Charge code 0922 2550 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…