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3square Planning Limited

Company Registration Number: 07973715

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.
3square Planning Limited is a Private Company Limited by Shares first registered on 2 March 2012. Its current registered address is in London.

Registered Address

NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 287 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

07973715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MULINDWA, Andrew Lubega

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Uk

    Month of birth: August 1960

    Flat 23
    Strickland Court
    Fenwick Road
    London
    SE15 4HP
    United Kingdom

  • FULLELOVE, Jonathon Andrew

    Director

    Appointed on 2 March 2012

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    3
    Randolph Road
    London
    E17 9NR
    United Kingdom

  • O’SULLIVAN, Robert Michael

    Director

    Appointed on 2 March 2012

    Resigned on 6 October 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1975

    40
    Elborough Street
    London
    SW18 5DW
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTc0NjA5OWFkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT1E8. Transaction: MzE2NTMwNDM5NWFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Robert Michael O’Sullivan as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1QRSW. Transaction: MzE1OTEyMTI1OGFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SL8BM. Transaction: MzE0NTA1NTQzNmFkaXF6a2N4.

  5. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUSW02. Transaction: MzEzOTkyODM5OWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4F1K. Transaction: MzExOTI1MTk5MWFkaXF6a2N4.

  7. 3 December 2014 Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH England to New Broad Street House 35 New Broad Street London EC2M 1NH on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LURTSH. Transaction: MzExMjYxMzk0OWFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURUIP. Transaction: MzExMjYxNDA5M2FkaXF6a2N4.

  9. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURR6O. Transaction: MzExMjYxMzQ3MmFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVBO0. Transaction: MzA5Nzc4MzMyNmFkaXF6a2N4.

  11. 26 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF3ZUY. Transaction: MzA4MjI0ODI3MWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4I0P. Transaction: MzA3NTEwMDE2NWFkaXF6a2N4.

  13. 25 March 2013 Termination of appointment of Jonathon Fullelove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V4I0H. Transaction: MzA3NTA5OTQ2NWFkaXF6a2N4.

  14. 25 March 2013 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X24V45K2. Transaction: MzA3NTA5NjY4M2FkaXF6a2N4.

  15. 2 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13UY7MA. Transaction: MzA1MzQ2Mjc2MmFkaXF6a2N4.

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