Dissolved
Dissolved 2015-09-29
Company Information for 5C SQUARE (UK) LIMITED
11 OLD JEWRY, LONDON, EC2R,
|
Company Registration Number
07036157
Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | ||
---|---|---|
5C SQUARE (UK) LIMITED | ||
Legal Registered Office | ||
11 OLD JEWRY LONDON | ||
Previous Names | ||
|
Company Number | 07036157 | |
---|---|---|
Date formed | 2009-10-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
BEDELL SECRETARIES LIMITED |
||
NICHOLAS BLAIR CAWLEY |
||
ROLAND MARK DELLER |
||
MICHAEL DAVID EVANS |
||
ANTON MIKHALKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE AUDREY GALE |
Director | ||
PAUL ANTHONY KENDRICK |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
TARIQ CHARLES ANTHONY HUSAIN |
Director | ||
JONATHAN VICKERS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QSMC LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-08-11 | |
RHODIUM INVESTMENTS 2 LIMITED | Director | 2008-08-08 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
EVANS RANDALL (HOLDINGS) LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
RHODIUM INVESTMENTS 2 LIMITED | Director | 2007-07-23 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
R.B. DRUMMOND INVESTMENTS LIMITED | Director | 2007-07-23 | CURRENT | 1994-04-29 | Dissolved 2015-08-04 | |
WAYTROY LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-25 | Dissolved 2015-08-04 | |
CAVENDISH (RR) LIMITED | Director | 2007-04-13 | CURRENT | 2004-01-21 | Dissolved 2015-09-01 | |
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED | Director | 1999-01-18 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
EVANS RANDALL LIMITED | Director | 1993-09-24 | CURRENT | 1993-05-20 | Active - Proposal to Strike off | |
RHODIUM INVESTMENTS 2 LIMITED | Director | 2010-12-03 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
R.B. DRUMMOND INVESTMENTS LIMITED | Director | 2010-12-03 | CURRENT | 1994-04-29 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 13/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/10/12 FULL LIST | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTON MIKHALKOV | |
AP01 | DIRECTOR APPOINTED MR ROLAND DELLER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BLAIR CAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 05/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDDELL SECRETARIES LIMITED / 01/11/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED BEDDELL SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED PAULINE AUDREY GALE | |
RES13 | ISSUE NEW CLASS REDEEMABLE SHARES 05/08/2010 | |
RES01 | ALTER ARTICLES 05/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | |
AP01 | DIRECTOR APPOINTED MR TARIQ HUSAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
RES15 | CHANGE OF NAME 28/06/2010 | |
CERTNM | COMPANY NAME CHANGED JESTERDALE LIMITED CERTIFICATE ISSUED ON 28/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BAYERISHCHE LANDESBANK (ACTING THROUGH ITS LONDON BRANCH) SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 5C SQUARE (UK) 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. |