42 Square Limited

Company Registration Number: 06949704

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Square Limited is a Private Company Limited by Shares first registered on 1 July 2009. Its current registered address is in London.

Registered Address

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU

There are 444 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

06949704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

1 July 2013

Returns Next Due

29 July 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£0
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • CODLING, Sean Christopher

    Secretary

    Appointed on 1 July 2009

     

    The Rookery
    Botsom Lane
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6BN

  • CODLING, Sean Christopher

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    The Rookery
    Botsom Lane, West Kingsdown
    Sevenoaks
    Kent
    TN15 6BN

  • KING, Darren Brian

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    10
    Gardeners Lane
    Henlow
    Bedfordshire
    SG16 6DJ
    England

  • WILSON, Martin Gerald

    Director

    Appointed on 1 October 2009

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    81
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PR
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 September 2016 Liquidators statement of receipts and payments to 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5EZB8SH. Transaction: MzE1NzM2OTEyNWFkaXF6a2N4.

  2. 7 September 2015 Liquidators statement of receipts and payments to 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4EQ5SKO. Transaction: MzEzMDUwNTcxNmFkaXF6a2N4.

  3. 22 July 2014 Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA England to 2Nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: A3BZO0UO. Transaction: MzEwNDE2MjMwMWFkaXF6a2N4.

  4. 21 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3BZO0VC. Transaction: MzEwNDA3MzI1OWFkaXF6a2N4.

  5. 21 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BZO0UG. Transaction: MzEwNDA3MzEwOGFkaXF6a2N4.

  6. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCWk8wVThhZGlxemtjeA.

  7. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y269V. Transaction: MzEwMTg2OTc0OWFkaXF6a2N4.

  8. 24 October 2013 Previous accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2JO4L0Q. Transaction: MzA4NzU0NTU5OGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C70WOR. Transaction: MzA4MTE2MzA4OWFkaXF6a2N4.

  10. 22 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28W33ZD. Transaction: MzA3ODQzMDI3NmFkaXF6a2N4.

  11. 30 January 2013 Termination of appointment of Martin Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214K78Q. Transaction: MzA3MTk2NzM2NWFkaXF6a2N4.

  12. 13 September 2012 Registered office address changed from Fairgate House 78 New Oxford Street London WC1A 1HB England on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE49SP. Transaction: MzA2NDEwMTg4NmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTA10I. Transaction: MzA2MDQ4NjA4MWFkaXF6a2N4.

  14. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ58I. Transaction: MzA1Njg3ODA2N2FkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XKE4GWY9. Transaction: MzA0MjYzODM3NmFkaXF6a2N4.

  16. 18 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L92DKSI3. Transaction: MzAzNDA1MDE2M2FkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XYJCBLOA. Transaction: MzAxOTUyNzM3MGFkaXF6a2N4.

  18. 14 July 2010 Registered office address changed from 131 Great Suffolk Street London SE1 1PP on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYJC8LO7. Transaction: MzAxOTUxNTU2N2FkaXF6a2N4.

  19. 14 July 2010 Appointment of Mr Darren Brian King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJC9LO8. Transaction: MzAxOTUxNTU2OGFkaXF6a2N4.

  20. 14 July 2010 Appointment of Mr Martin Gerald Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJCALO9. Transaction: MzAxOTUxNTU2OWFkaXF6a2N4.

  21. 1 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPR5JB6I. Transaction: MjAzNjIzNjE2NGFkaXF6a2N4.

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