5c Square (UK) Limited

Company Registration Number: 07036157

Company registered in England and Wales

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5c Square (UK) Limited is a Private Company Limited by Shares first registered on 5 October 2009. It was dissolved on 29 September 2015.

Registered Address

Second Floor
11 Old Jewry
London
EC2R 8DU

There are 220 companies currently registered at this postcode, including this one.

All companies at EC2R 8DU

Registration Data

Company Number

07036157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 October 2009

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

5 October 2014

Returns Next Due

2 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

201320122011
Fixed Assets £0£64,627,609£56,314,966
Current Assets £38,731,087£5,099,804£5,089,880
of which Cash £0£5,091,197£5,081,250
Total Assets £38,731,087£69,727,413£61,404,846
Current Liabilities £0£32,072,740£32,074,825
Net Current Assets £38,731,087£-26,972,936£-26,984,945
Total Net Worth £38,731,087£37,654,673£29,330,021

Previous Names

  • JESTERDALE LIMITED, active until 28 June 2010

Company Officers

  • BEDELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 July 2010

     

    26
    New Street
    St. Helier
    Jersey
    Channel Isles
    JE2 3RA
    British Isles

  • CAWLEY, Nicholas Blair

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1967

    26
    New Street
    St. Helier
    Jersey
    JE2 3RA
    British Isles

  • DELLER, Roland Mark

    Director

    Appointed on 2 December 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1976

    Second Floor
    11 Old Jewry
    London
    EC2R 8DU

  • EVANS, Michael David

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Chobham Park House
    Chobham Park Drive
    Chobham
    Woking
    Surrey
    GU24 8HQ
    England

  • MIKHALKOV, Anton

    Director

    Appointed on 2 December 2010

     

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1968

    Second Floor
    11 Old Jewry
    London
    EC2R 8DU

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 October 2009

    Resigned on 6 July 2010

    Pellipar House 1st Floor 9
    Cloak Lane
    London
    EC4R 2RU

  • GALE, Pauline Audrey

    Director

    Appointed on 6 July 2010

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Second Floor
    11 Old Jewry
    London
    EC2R 8DU

  • HUSAIN, Tariq Charles Anthony

    Director

    Appointed on 28 June 2010

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Second Floor
    11 Old Jewry
    London
    EC2R 8DU

  • KENDRICK, Paul Anthony

    Director

    Appointed on 6 July 2010

    Resigned on 11 July 2011

    Nationality: New Zealand

    Occupation: Investment Banker

    Month of birth: July 1960

    Second Floor
    11 Old Jewry
    London
    EC2R 8DU

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 5 October 2009

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    CLIFFORD CHANCE SECRETARIES LIMITED
    10
    Upper Bank Street
    London
    E14 5JJ

  • PUDGE, David John

    Director

    Appointed on 5 October 2009

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    CLIFFORD CHANCE SECRETARIES LIMITED
    10
    Upper Bank Street
    London
    E14 5JJ

  • VICKERS, Jonathan

    Director

    Appointed on 28 June 2010

    Resigned on 6 July 2010

    Nationality: English

    Occupation: Director

    Month of birth: August 1962

    Pellipar House 1st Floor 9
    Cloak Lane
    London
    EC4R 2RU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNzc1N2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDg1NTQ2MmFkaXF6a2N4.

  3. 9 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QVQIW. Transaction: MzEyNDcwODY1MGFkaXF6a2N4.

  4. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NTgxNWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TZY8. Transaction: MzEwOTk5OTc1OWFkaXF6a2N4.

  6. 23 October 2014 Director's details changed for Mr Roland Mark Deller on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3J3TZY0. Transaction: MzEwOTk5OTY2MGFkaXF6a2N4.

  7. 22 April 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A353O5HM. Transaction: MzA5ODU3MTEwM2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WTNS. Transaction: MzA4ODA0MTk2MWFkaXF6a2N4.

  9. 6 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJO4A. Transaction: MzA3MDU1MTI2OWFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW44J. Transaction: MzA2NjA3NTM4N2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X44ZWYNL. Transaction: MzA0NTk0NTUxM2FkaXF6a2N4.

  12. 24 October 2011 Appointment of Mr Anton Mikhalkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44ZVYNK. Transaction: MzA0NTk0NTQ1M2FkaXF6a2N4.

  13. 24 October 2011 Appointment of Mr Roland Deller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44ZUYNJ. Transaction: MzA0NTk0NTQ1MWFkaXF6a2N4.

  14. 1 August 2011 Appointment of Mr Nicholas Blair Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDDHW8K. Transaction: MzA0MTMwNzYyNWFkaXF6a2N4.

  15. 29 July 2011 Termination of appointment of Paul Kendrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCDIKW8S. Transaction: MzA0MTMwNzgxM2FkaXF6a2N4.

  16. 29 July 2011 Termination of appointment of Pauline Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCDHFW8M. Transaction: MzA0MTMwNzc5MWFkaXF6a2N4.

  17. 29 July 2011 Appointment of Mr Michael Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCCUMW85. Transaction: MzA0MTMwNjkzMmFkaXF6a2N4.

  18. 14 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV3CZVR5. Transaction: MzA0MDQ2Njk4NGFkaXF6a2N4.

  19. 10 June 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVN09UVD. Transaction: MzAzODY2MzE1NmFkaXF6a2N4.

  20. 2 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XTT7IOQM. Transaction: MzAyNjI2NDUxOGFkaXF6a2N4.

  21. 2 November 2010 Secretary's details changed for Beddell Secretaries Limited on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH04. Barcode: XTT7HOQL. Transaction: MzAyNjIxODQwMGFkaXF6a2N4.

  22. 27 September 2010 Appointment of Beddell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RS9H4NOO. Transaction: MzAyNDA4Njk4NGFkaXF6a2N4.

  23. 27 September 2010 Appointment of Pauline Audrey Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4MVFNOL. Transaction: MzAyNDA4NjczNWFkaXF6a2N4.

  24. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA1MjE1N2FkaXF6a2N4.

  25. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA1MjExM2FkaXF6a2N4.

  26. 17 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKH7XMMY. Transaction: MzAyMTcwNzY2NmFkaXF6a2N4.

  27. 9 August 2010 Appointment of Paul Anthony Kendrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV1HUM8B. Transaction: MzAyMTA0NzY1NmFkaXF6a2N4.

  28. 9 July 2010 Termination of appointment of Tariq Husain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU83VLJ1. Transaction: MzAxOTIwNzc1NmFkaXF6a2N4.

  29. 9 July 2010 Appointment of Mr Tariq Husain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTPAVLIN. Transaction: MzAxOTE1MjYyN2FkaXF6a2N4.

  30. 9 July 2010 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XTPUOLI0. Transaction: MzAxOTE1MjkyNGFkaXF6a2N4.

  31. 8 July 2010 Termination of appointment of Jonathan Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWQMLI1. Transaction: MzAxOTE2OTk2MGFkaXF6a2N4.

  32. 8 July 2010 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTPJHLII. Transaction: MzAxOTE1Mjc1OWFkaXF6a2N4.

  33. 8 July 2010 Appointment of Mr Jonathan Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTPHQLIP. Transaction: MzAxOTE1MjUyNmFkaXF6a2N4.

  34. 8 July 2010 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNWFLIH. Transaction: MzAxOTE0NjQwOWFkaXF6a2N4.

  35. 8 July 2010 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNVMLIN. Transaction: MzAxOTE0NjM5M2FkaXF6a2N4.

  36. 28 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LNRM7L8L. Transaction: MzAxODQ3NjM1MWFkaXF6a2N4.

  37. 28 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LNRM8L8M. Transaction: MzAxODQ3NjA0OGFkaXF6a2N4.

  38. 3 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWIIRFH4. Transaction: MzAwNDIwMTU1NmFkaXF6a2N4.

  39. 5 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: DVK72DU8. Transaction: MzAwMDA1NzU5NGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 06:03:26 +0100