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SEVEN SQUARED LIMITED

SEVEN SQUARED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN SQUARED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06192150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN SQUARED LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEVEN SQUARED LIMITED located?

    Registered Office Address
    3-7 Herbal Hill
    EC1R 5EJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN SQUARED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SEVEN SQUARED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP .01
    		SH01

    Termination of appointment of Stephen David Paul Daykin as a director on Oct 31, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Derringtons Limited on Mar 06, 2013

    		2 pagesCH04

    Director's details changed for Mr Stephen David Paul Daykin on Jan 05, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Derringtons Limited on Feb 28, 2012

    		2 pagesCH04

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

    		5 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Michael Potter as a director

    		1 pagesTM01

    Appointment of Sean Stephen King as a director

    		2 pagesAP01

    Registered office address changed from * 3-7 Herbal Hill London EC1R 3EJ United Kingdom* on Dec 15, 2010

    		1 pagesAD01

    Registered office address changed from * 20 Upper Ground London SE1 9PD* on Dec 10, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of SEVEN SQUARED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		146493700001
    KING, Sean Stephen
    Wimbledon Park Road
    SW19 6PJ London
    390
    United Kingdom
    		Director
    Wimbledon Park Road
    SW19 6PJ London
    390
    United Kingdom
    		United KingdomBritish38278930003
    ENTERPRISE ADMINISTRATION LTD
    113-123 Upper Richmond Road
    SW15 2TL London
    		Secretary
    113-123 Upper Richmond Road
    SW15 2TL London
    		59811950001
    DAYKIN, Stephen David Paul
    Warnicombe Lane
    EX16 4NZ Tiverton
    Watermead House
    Devon
    United Kingdom
    		Director
    Warnicombe Lane
    EX16 4NZ Tiverton
    Watermead House
    Devon
    United Kingdom
    		United KingdomBritish77653120002
    PHILLIPS, Susan Carole
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    		Director
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    		United KingdomBritish24852020004
    POTTER, Michael Nicholas
    Hosey Rigge House
    Hosey Hill
    TN16 1TA Westerham
    Kent
    		Director
    Hosey Rigge House
    Hosey Hill
    TN16 1TA Westerham
    Kent
    		British47297590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN SQUARED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herbal Hill
    EC1R 5EJ London
    3-7
    United Kingdom
    		Apr 06, 2016
    Herbal Hill
    EC1R 5EJ London
    3-7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4809240
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0