5 The Square Limited

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dissolved
Unknown

5 The Square Limited

03729794•Private Limited With Share Capital

The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB111HB

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Incorporated

10/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

5 The Square Limited (03729794) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in uxbridge, UB111HB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 10/03/1999
UB111HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
julian mark rudd-jones
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2015
Legacy
Category:Capital
Date:15-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2014
Legacy
Category:Insolvency
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Made Up Date
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Auditors Resignation Company
Category:Auditors
Date:29-10-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Resolution
Category:Resolution
Date:21-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Address
Date:13-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Address
Date:08-10-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Address
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:06-04-2000
Statement Of Affairs
Category:Miscellaneous
Date:07-02-2000
Legacy
Category:Capital
Date:07-02-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Mortgage
Date:14-07-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Resolution
Category:Resolution
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Address
Date:30-06-1999
Legacy
Category:Accounts
Date:30-06-1999
Legacy
Category:Capital
Date:30-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-1999
Legacy
Category:Officers
Date:16-05-1999
Legacy
Category:Officers
Date:16-05-1999
Incorporation Company
Category:Incorporation
Date:10-03-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2015
Filing Date18/06/2014
Latest Accounts31/12/2013

Trading Addresses

The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB111HB

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Contact

The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB111HB