New Square Holdings Limited

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dissolved
Unknown

New Square Holdings Limited

05101065•Private Limited With Share Capital

One Chapel Place, London, W1G0BG

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Incorporated

14/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

New Square Holdings Limited (05101065) is a private limited with share capital incorporated on 14/04/2004 (22 years old) and registered in london, W1G0BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/04/2004
W1G0BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon anthony john pallett
director
C
christopher mark power granger
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2018
Legacy
Category:Capital
Date:30-10-2018
Legacy
Category:Insolvency
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2018
Legacy
Category:Accounts
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2017
Legacy
Category:Accounts
Date:25-01-2017
Legacy
Category:Other
Date:25-01-2017
Legacy
Category:Other
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-04-2015
Change Sail Address Company With New Address
Category:Address
Date:14-04-2015
Resolution
Category:Resolution
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2012
Legacy
Category:Capital
Date:17-10-2012
Legacy
Category:Insolvency
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2006
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Officers
Date:26-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Legacy
Category:Accounts
Date:30-07-2004

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2019
Filing Date18/12/2017
Latest Accounts30/04/2017

Trading Addresses

Chapel Place, London, W1G0BGRegistered

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Contact

One Chapel Place, London, W1G0BG