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Elmsquare Limited

80 Pall Mall, London, SW1Y 5ES

Overview

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CUSTOMISE TILES
Key Data
Elmsquare Limited is a dissolved company incorporated on 11 May 2010 with the registered office located in London, Greater London. Elmsquare Limited has been running for 13 years. There are currently 2 active directors according to the latest confirmation statement submitted on 11th May 2016.
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Name
Elmsquare Limited
Status
DISSOLVED
Dissolved on 20 June 2017 (6 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 May 2016 (7 years ago)
Next confirmation dated 11 May 2017
Was due on 25 May 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2016
Was due on 31 March 2017 (7 years ago)
Company No.
07250599
Private Limited Company with Share Capital
Incorporation
11 May 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address80 Pall Mall
London
SW1Y 5ES
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People5
British • Director • Born in Nov 1969
DISSOLVED
British • Director • Born in Feb 1954
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Mars UK Holdco Limited
Mr Ian Sellars is a mutual person.
DISSOLVED
Ura Ventures Limited
Mr Ian Sellars is a mutual person.
ACTIVE
GM London Limited
Mr Ian Sellars is a mutual person.
ACTIVE
Speech And Language UK Services Ltd
Mr Duncan John Smith is a mutual person.
ACTIVE
I Can Charity
Mr Duncan John Smith is a mutual person.
ACTIVE
Brynner Limited
Mr Duncan John Smith is a mutual person.
ACTIVE
Nuneham Courtenay Glebe Limited
Mr Ian Sellars is a mutual person.
ACTIVE
GML (Swan House) Limited
Mr Ian Sellars is a mutual person.
ACTIVE
GML (Whetstone) Limited
Mr Ian Sellars is a mutual person.
ACTIVE
Mars Bidco Limited
Mr Ian Sellars is a mutual person.
DISSOLVED
Latest Activity
Annual Return Submitted
7 Years12 Aug 2016
Accounts Submitted
8 Years11 Dec 2015
Annual Return Submitted
8 Years1 Jun 2015
Accounts Submitted
9 Years15 Apr 2015
Annual Return Submitted
9 Years5 Jun 2014
Accounts Submitted
10 Years4 Apr 2014
Annual Return Submitted
10 Years4 Jun 2013
Accounts Submitted
11 Years15 Mar 2013
Annual Return Submitted
11 Years22 Jun 2012
Accounts Submitted
12 Years14 Feb 2012
Annual Return Submitted
12 Years24 Jun 2011
Change Of Accounting Reference Date
12 Years13 Jun 2011
Change Of Accounting Reference Date
13 Years19 Aug 2010
Change Of Registered Office Address
13 Years30 Jun 2010
TMF Corporate Administration Services Limited Resigned
13 Years23 Jun 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years23 Jun 2010
Mr David John Pudge Resigned
13 Years23 Jun 2010
Mr Ian Sellars Appointed
13 Years23 Jun 2010
Mr Duncan John Smith Appointed
13 Years23 Jun 2010
Company Incorporated
13 Years11 May 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years11 May 2010
Mr David John Pudge Appointed
13 Years11 May 2010
TMF Corporate Administration Services Limited Appointed
13 Years11 May 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2015)
Year EndedJun 2015
Total Assets£15.85k
+£13.77k (+662.53%)
vs previous year
Total Liabilities£-15.85k
-£13.77k (-662.85%)
vs previous year
Net Assets£1
+£0 (+0%)
vs previous year
Cash in Bank£18
-£1 (-5.26%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.99%
+0.039999999999992 (+0.04%)
vs previous year
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Group Structure
Subsidiaries
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Documents25
Final Gazette
20 Jun 2017 • 1 Page
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First Gazette
4 Apr 2017 • 1 Page
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Application to strike the company off the register
22 Mar 2017 • 3 Pages
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Compulsory strike-off action has been discontinued
13 Aug 2016 • 1 Page
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Annual return
12 Aug 2016 • 6 Pages
VIEW PDF
VIEW DOCUMENTS