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5C Square (UK) Limited

Second Floor 11 Old Jewry, London, EC2R 8DU

Overview

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CUSTOMISE TILES
Key Data
5C Square (UK) Limited is a dissolved company incorporated on 5 October 2009 with the registered office located in London, City of London. 5C Square (UK) Limited has been running for 14 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th October 2014.
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Name
5C Square (UK) Limited
Status
DISSOLVED
Dissolved on 29 September 2015 (8 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 October 2014 (9 years ago)
Next confirmation dated 5 October 2015
Was due on 19 October 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2013 (11 years ago)
Accounts type was Group
Next accounts dated 31 March 2014
Was due on 31 December 2014 (9 years ago)
Company No.
07036157
Private Limited Company with Share Capital
Incorporation
5 October 2009
Incorporated 14 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged investment in property.
Contact
Registered AddressSecond Floor 11 Old Jewry
London
EC2R 8DU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Ocorian Secretaries (Jersey) Limited
British • Secretary
DISSOLVED
Russian • Director • Born in Oct 1968
DISSOLVED
English • Director • Born in May 1976
DISSOLVED
British • Director • Born in Nov 1952
DISSOLVED
British • Director • Chartered Accountant • Born in Oct 1967
DISSOLVED
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Latest Activity
Annual Return Submitted
9 Years23 Oct 2014
Accounts Submitted
9 Years22 Apr 2014
Annual Return Submitted
10 Years1 Nov 2013
Accounts Submitted
11 Years6 Jan 2013
Annual Return Submitted
11 Years18 Oct 2012
Annual Return Submitted
12 Years24 Oct 2011
Accounts Submitted
12 Years14 Jul 2011
Mr Paul Anthony Kendrick Resigned
12 Years11 Jul 2011
Mrs Pauline Audrey Gale Resigned
12 Years11 Jul 2011
Mr Michael David Evans Appointed
12 Years11 Jul 2011
Mr Nicholas Blair Cawley Appointed
12 Years11 Jul 2011
Change Of Accounting Reference Date
12 Years10 Jun 2011
Mr Roland Mark Deller Appointed
13 Years2 Dec 2010
Mr Anton Mikhalkov Appointed
13 Years2 Dec 2010
Annual Return Submitted
13 Years2 Nov 2010
Change Of Registered Office Address
13 Years9 Jul 2010
TMF Corporate Administration Services Limited Resigned
13 Years6 Jul 2010
Mrs Pauline Audrey Gale Appointed
13 Years6 Jul 2010
Mr Tariq Charles Anthony Husain Resigned
13 Years6 Jul 2010
Mr Paul Anthony Kendrick Appointed
13 Years6 Jul 2010
Ocorian Secretaries (Jersey) Limited Appointed
13 Years6 Jul 2010
Mr Jonathan Glyn Vickers Resigned
13 Years6 Jul 2010
Mr Tariq Charles Anthony Husain Appointed
13 Years28 Jun 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years28 Jun 2010
Change Of Company Name
13 Years28 Jun 2010
Mr Jonathan Glyn Vickers Appointed
13 Years28 Jun 2010
Mr David John Pudge Resigned
13 Years28 Jun 2010
TMF Corporate Administration Services Limited Appointed
14 Years5 Oct 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years5 Oct 2009
Mr David John Pudge Appointed
14 Years5 Oct 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2013)
Year EndedMar 2013
Total Assets£38.73m
-£331.37m (-89.53%)
vs previous year
Total Liabilities£0
Net Assets£38.73m
+£1.08m (+2.86%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £16.84m
-£3.28m (-16.3%)
vs previous year
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents39
Final Gazette
29 Sep 2015 • 1 Page
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First Gazette
16 Jun 2015 • 1 Page
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Application to strike the company off the register
9 Jun 2015 • 3 Pages
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First Gazette
14 Apr 2015 • 1 Page
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Director's details changed
23 Oct 2014 • 2 Pages
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