REPUTATION SQUAD LTD

Overview

Company Name	REPUTATION SQUAD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09265948
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of REPUTATION SQUAD LTD?

Web portals (63120) / Information and communication

Where is REPUTATION SQUAD LTD located?

Registered Office Address	Becket House 1 Lambeth Palace Road SE1 7EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for REPUTATION SQUAD LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for REPUTATION SQUAD LTD?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 10, 2023	Application to strike the company off the register	1 pages	DS01

Nov 18, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2022	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 18, 2021	Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on Mar 18, 2021	1 pages	AD01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Registered office address changed from Chambre De Commerce Française De Grande-Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on Aug 21, 2020	1 pages	AD01

Jan 09, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2018	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Cessation of Fabrice Bernard Ivara as a person with significant control on Dec 16, 2016	1 pages	PSC07

Jan 08, 2018	Termination of appointment of Fabrice Bernard Ivara as a director on Dec 21, 2016	1 pages	TM01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of REPUTATION SQUAD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER SECRETARIES LIMITED

Oct 15, 2014

Secretary

Waverley House, 7-12 Noel Street

W1F 8GQ London

C/O Jeffrey Green Russell Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	02179479

8463460004

GUIGOU, Alberic Johan

Oct 15, 2014

Director

1 Lambeth Palace Road

SE1 7EU London

Becket House

England

France

French

1974-2

191827160001

IVARA, Fabrice Bernard

Oct 15, 2014

Dec 21, 2016

Director

Lincoln House

300 High Holborn

WC1V 7JH London

Chambre De Commerce Française De Grande-Bretagne

England

France

French

1977-3

191827150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPUTATION SQUAD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fabrice Bernard Ivara Lincoln House 300 High Holborn WC1V 7JH London Chambre De Commerce Française De Grande-Bretagne	Jul 01, 2016	Lincoln House 300 High Holborn WC1V 7JH London Chambre De Commerce Française De Grande-Bretagne	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Guigou Alberic Hanover Square W1S 1HU London 17 England	Jul 01, 2016	Hanover Square W1S 1HU London 17 England	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds 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