SQUARE ONE PUBLISHING LIMITED
Overview
| Company Name | SQUARE ONE PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06683769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE ONE PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SQUARE ONE PUBLISHING LIMITED located?
| Registered Office Address | 3-7 Herbal Hill EC1R 5EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUARE ONE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPPER RICHMOND (NO.10) LIMITED | Aug 28, 2008 | Aug 28, 2008 |
What are the latest accounts for SQUARE ONE PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SQUARE ONE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Seven Publishing Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen David Paul Daykin as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 06, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen David Paul Daykin on Jan 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Feb 28, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Sean Stephen King as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3-7 Herbal Hill London EC1R 3EJ United Kingdom* on Dec 15, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 20 Upper Ground London SE1 9PD* on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of SQUARE ONE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | 146493700001 | |||||||
| KING, Sean Stephen | Director | Wimbledon Park Road SW19 6PJ London 390 United Kingdom | United Kingdom | British | 38278930003 | |||||
| DAYKIN, Stephen David Paul | Director | Warnicombe Lane EX16 4NZ Tiverton Watermead House Devon United Kingdom | United Kingdom | British | 77653120002 |
Who are the persons with significant control of SQUARE ONE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seven Publishing Group Limited | Apr 06, 2016 | Herbal Hill EC1R 5EJ London 3-7 United Kingdom | No | ||||||||||
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Natures of Control
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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