SL

5C SQUARE (UK) LIMITED

Dissolved

Company number 07036157

London · Incorporated 5 October 2009

Second Floor, 11 Old Jewry, London, EC2R 8DU

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

JESTERDALE LIMITED · 5 October 2009 – 28 June 2010

Previous registered addresses

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 9 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

CN
CAWLEY, Nicholas Blair
Director
11 July 2011
EM
EVANS, Michael David
Director
11 July 2011
DR
DELLER, Roland Mark
Director
2 December 2010
MA
MIKHALKOV, Anton
Director
2 December 2010
BS
BEDELL SECRETARIES LIMITED
Corporate Secretary
6 July 2010
GP
GALE, Pauline Audrey
Director · Resigned
6 July 2010
KP
KENDRICK, Paul Anthony
Director · Resigned
6 July 2010
HT
HUSAIN, Tariq Charles Anthony
Director · Resigned
28 June 2010
VJ
VICKERS, Jonathan Glyn
Director · Resigned
28 June 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 October 2009
PD
PUDGE, David John
Director · Resigned
5 October 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2015 View
Gazette Notice Voluntary
Gazette
16 June 2015 View
Dissolution Application Strike Off Company
Dissolution
9 June 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Group
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Resolution
Resolution
25 August 2010 View
Resolution
Resolution
25 August 2010 View
Legacy
Mortgage
17 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Certificate Change Of Name Company
Change Of Name
28 June 2010 View
Change Of Name Notice
Change Of Name
28 June 2010 View
Change Of Name Notice
Change Of Name
3 December 2009 View
Incorporation Company
Incorporation
5 October 2009 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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