All Square Developments Ltd

Company Registration Number: 07726705

Company registered in England and Wales

Approximate Location Map
Streetview
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.
All Square Developments Ltd is a Private Company Limited by Shares first registered on 2 August 2011. Its current registered address is in Ruislip, Middlesex.

Registered Address

ST MARTIN'S HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE

There are 186 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

07726705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

2 August 2013

Returns Next Due

30 August 2014

Mortgages

2 in total
2 outstanding

Financial Summary

2012
Fixed Assets £0
Current Assets £1,284,705
of which Cash £2,838
Total Assets £1,284,705
Current Liabilities £545,955
Net Current Assets £738,750
Total Net Worth £91,250

Previous Names

No previous names

Company Officers

  • GRIFFIN, Joe Michael Thomas

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1988

    145
    - 157
    St John Street
    London
    England
    EC1V 4PY
    United Kingdom

  • OBERTELLI, Daniel Rossi

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1982

    145
    - 157
    St John Street
    London
    England
    EC1V 4PY
    United Kingdom

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjA3MzE2NmFkaXF6a2N4.

  2. 27 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57A97RL. Transaction: MzE0OTU3MTIwNmFkaXF6a2N4.

  3. 26 January 2015 Registered office address changed from 145 - 157 St. John Street London EC1V 4PY to St Martin's House the Runway Ruislip Middlesex HA4 6SE on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: A3ZAZA1E. Transaction: MzExNjA0ODU2OGFkaXF6a2N4.

  4. 23 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ZAZA02. Transaction: MzExNTk1NzYyNWFkaXF6a2N4.

  5. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpBMTZhZGlxemtjeA.

  6. 23 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3ZAZA2Y. Transaction: MzExNTk1NzU1OWFkaXF6a2N4.

  7. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTc3NDI0MWFkaXF6a2N4.

  8. 15 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjExNjU5MWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X33G51AB. Transaction: MzA5NjA2NDE1NWFkaXF6a2N4.

  10. 31 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MTQ3NjQ3MmFkaXF6a2N4.

  11. 26 November 2013 Director's details changed for Mr Daniel Rossi Obertelli on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ0CO2. Transaction: MzA4OTQ5NTE2NGFkaXF6a2N4.

  12. 5 November 2013 Director's details changed for Mr Daniel Rossi Obertelli on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X2KGQS08. Transaction: MzA4ODIyMTg1MmFkaXF6a2N4.

  13. 16 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTEyMDQ5NGFkaXF6a2N4.

  14. 16 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2GO50D4. Transaction: MzA4NTEyMDM5MmFkaXF6a2N4.

  15. 16 September 2013 Statement of capital following an allotment of shares on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Capital. Type: SH01. Barcode: L2GO50CO. Transaction: MzA4NTEyMDMwN2FkaXF6a2N4.

  16. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27HXPDC. Transaction: MzA3Nzc4MTI3OWFkaXF6a2N4.

  17. 1 March 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X237PQH4. Transaction: MzA3Mzc5Mjk1NGFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUTBN. Transaction: MzA2MTk2MDMzMGFkaXF6a2N4.

  19. 6 August 2012 Director's details changed for Mr Daniel Rossi Obertelli on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQUTBF. Transaction: MzA2MTk2MDE1OGFkaXF6a2N4.

  20. 15 April 2012 Registered office address changed from 69B Holly Street London E8 3HS England on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Address. Type: AD01. Barcode: X16VCLKZ. Transaction: MzA1NTgzODM0MGFkaXF6a2N4.

  21. 3 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CX62. Transaction: MzA1NTY0MzM3OGFkaXF6a2N4.

  22. 3 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CX6A. Transaction: MzA1NTY0MzgxN2FkaXF6a2N4.

  23. 2 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDA3CWC7. Transaction: MzA0MTQ1Mzk3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.