Dissolved
Dissolved 2018-06-05
Company Information for SEVEN SQUARED LIMITED
LONDON, EC1R,
|
Company Registration Number
06192150
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | |
---|---|
SEVEN SQUARED LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06192150 | |
---|---|---|
Date formed | 2007-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-23 05:23:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVEN SQUARED NORTH AMERICA LIMITED | 3-7 HERBAL HILL LONDON EC1R 5EJ | Dissolved | Company formed on the 2007-05-24 | |
SEVEN SQUARED CUISINE LIMITED | 413 THE OAK TRIMBLESTON CLONSKEAGH DUBLIN 14 CLONSKEAGH, DUBLIN, D14YP77, IRELAND D14YP77 | Active | Company formed on the 2015-09-21 | |
Seven Squared Partners, LLC | 2067 W Linoln Ave Napa CA 94558 | Active | Company formed on the 2017-04-11 | |
SEVEN SQUARED LLC | Georgia | Unknown | ||
SEVEN SQUARED LLC | New Jersey | Unknown | ||
SEVEN SQUARED CAPITAL LLC | California | Unknown | ||
SEVEN SQUARED PROPERTIES LLC | California | Unknown | ||
SEVEN SQUARED LIMITED | Unknown | |||
SEVEN SQUARED LLC | 35 EAST 85TH ST., 16AN Suffolk NEW YORK NY 10028 | Active | Company formed on the 2021-02-02 | |
SEVEN SQUARED LTD | 99 CAMBRIDGE STREET NORWICH NR2 2BD | Active | Company formed on the 2024-08-14 |
Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
SEAN STEPHEN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID PAUL DAYKIN |
Director | ||
MICHAEL NICHOLAS POTTER |
Director | ||
ENTERPRISE ADMINISTRATION LTD |
Company Secretary | ||
SUSAN CAROLE PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACHINE EFFECTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
POOJA MEDIA SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
SQUARE ONE GROUP LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 | |
UPPER RICHMOND (NO. 17) LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1982-07-27 | Dissolved 2018-02-13 | |
COTTAGE PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SEVEN SQUARED NORTH AMERICA LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
SEVEN PUBLISHING GROUP LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2003-06-24 | Active | |
PF (POST PRODUCTION) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
VTR MEDIA INVESTMENTS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1994-01-13 | Liquidation | |
CLIPSTREAM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-04-28 | Dissolved 2018-04-30 | |
KPOST LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2002-01-25 | Liquidation | |
VTR MEDIA SERVICES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1986-09-10 | Liquidation | |
OUTPOST POST PRODUCTION LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1989-08-01 | Liquidation | |
ARLIQUE MEDIA INVESTMENTS PLC | Company Secretary | 2007-02-16 | CURRENT | 1983-01-26 | Liquidation | |
THE MACHINE ROOM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1990-09-19 | Liquidation | |
HERBERT YPMA IMAGES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
THE CONTENT MARKETING ASSOCIATION LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-20 | Active | |
BLUE DOOR MEDIA LIMITED | Director | 2014-10-31 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
DISCFLIPPER LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
PLANIT GAMING LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
PLANIT LGPM LIMITED | Director | 2013-12-11 | CURRENT | 2011-10-13 | Active | |
QUE PASA COMMUNICATIONS LIMITED | Director | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
THREE S VENTURES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
COTTAGE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Director | 2011-01-12 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SQUARE ONE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
SEVEN SQUARED NORTH AMERICA LIMITED | Director | 2010-12-31 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING GROUP LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-24 | Active | |
SQUARE ONE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 29/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 29/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER | |
AP01 | DIRECTOR APPOINTED SEAN STEPHEN KING | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEVEN SQUARED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |