About

Registered Number: 07036157
Date of Incorporation: 05/10/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (8 years and 8 months ago)
Registered Address: Second Floor, 11 Old Jewry, London, EC2R 8DU

 

5c Square (UK) Ltd was registered on 05 October 2009 with its registered office in London, it's status at Companies House is "Dissolved". The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2015
DS01 - Striking off application by a company 09 June 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 23 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 October 2012
AR01 - Annual Return 24 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 01 August 2011
TM01 - Termination of appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
AP01 - Appointment of director 29 July 2011
AA - Annual Accounts 14 July 2011
AA01 - Change of accounting reference date 10 June 2011
AR01 - Annual Return 02 November 2010
CH04 - Change of particulars for corporate secretary 02 November 2010
AP04 - Appointment of corporate secretary 27 September 2010
AP01 - Appointment of director 27 September 2010
RESOLUTIONS - N/A 25 August 2010
RESOLUTIONS - N/A 25 August 2010
MG01 - Particulars of a mortgage or charge 17 August 2010
AP01 - Appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
AD01 - Change of registered office address 09 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
CERTNM - Change of name certificate 28 June 2010
CONNOT - N/A 28 June 2010
CONNOT - N/A 03 December 2009
NEWINC - New incorporation documents 05 October 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.