SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED

Overview

Company Name	SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04698805
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED?

(7032) /

Where is SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED located?

Registered Office Address	4th Floor Clarebell House 5-6 Cork Street W1S 3NX London
Undeliverable Registered Office Address	No

What were the previous names of SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
SQUARESTONE INVESTMENTS LIMITED	Mar 14, 2003	Mar 14, 2003

What are the latest accounts for SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2010

Accounts for a dormant company made up to Mar 31, 2010

9 pages

Nov 25, 2010

Application to strike the company off the register

3 pages

DS01

Apr 27, 2010

Appointment of Mrs Aleksandra Starba as a secretary

1 pages

AP03

Apr 27, 2010

Termination of appointment of Carin Krog as a secretary

1 pages

TM02

Apr 01, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 2	SH01

Jan 05, 2010

Total exemption full accounts made up to Mar 31, 2009

11 pages

Apr 17, 2009

legacy

1 pages

353

Apr 13, 2009

legacy

2 pages

288a

Apr 13, 2009

legacy

1 pages

288b

Mar 17, 2009

legacy

4 pages

363a

Oct 22, 2008

Total exemption full accounts made up to Mar 31, 2008

12 pages

Oct 22, 2008

Total exemption full accounts made up to Mar 31, 2007

12 pages

Mar 19, 2008

legacy

4 pages

363a

Apr 30, 2007

legacy

1 pages

353

Apr 28, 2007

legacy

7 pages

363s

Apr 28, 2007

legacy

pages

363(353)

Jan 27, 2007

Total exemption full accounts made up to Mar 31, 2006

11 pages

Aug 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 29, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 13, 2006

legacy

1 pages

287

May 04, 2006

legacy

5 pages

363a

May 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARBA, Aleksandra Oakley Place SE1 5AD London 11a United Kingdom	Apr 27, 2010		Secretary	Oakley Place SE1 5AD London 11a United Kingdom					150837420001
BARLOW, Timothy Spencer Old Manor House Poffley End Hailey OX29 9UW Witney Oxfordshire	Mar 14, 2003		Director	Old Manor House Poffley End Hailey OX29 9UW Witney Oxfordshire	United Kingdom	British	1967-12	Chartered Surveyor	80606770002
SLOSS, Robert Grant Chilmark House SP3 5AP Chilmark Wiltshire	Mar 14, 2003		Director	Chilmark House SP3 5AP Chilmark Wiltshire	United Kingdom	British	1968-12	Company Director	161866090001
KROG, Carin Cecil Road Wimbledon SW19 1JP London 60	Mar 31, 2009	Apr 27, 2010	Secretary	Cecil Road Wimbledon SW19 1JP London 60		British			137465180001
NICOL, Helen 27 Laurier Road CR0 6JQ Croydon Surrey	Mar 14, 2003	Feb 24, 2006	Secretary	27 Laurier Road CR0 6JQ Croydon Surrey		British			88837560002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 24, 2006	Mar 31, 2009	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 2003	Mar 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HALE, Jonathan Ross Hampton 26 Walpole Street SW3 4QS London	Dec 11, 2003	Jan 31, 2005	Director	26 Walpole Street SW3 4QS London	United Kingdom	British	1955-6	Director	95337900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 14, 2003	Mar 14, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 10-26 (even numbers) east road hoxton and land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (395)
Debenture	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (395)
Charge of deposit with the bank	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10095883 with the bankd and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (395)
Debenture	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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