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One Leicester Square Limited
One Leicester Square Limited is a dissolved company incorporated on 28 November 1988 with the registered office located in London, Greater London. One Leicester Square Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2018
(7 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02322339
Private limited company
Age
36 years
Incorporated
28 November 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Leicester Square Limited
Contact
Address
12th Floor, Westminster Tower, 3 Albert Embankment
London
SE1 7SP
England
Same address for the past
7 years
Companies in SE1 7SP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alain Gustave Paul Millet
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Mr Simon Laborda Wigzell
Director • British • Lives in England • Born in Jun 1968
Mr Erik Henry Klotz
Director • Executive Vice Chairman • Swedish • Lives in UK • Born in Nov 1944
Fredrik Jonas Widlund
Director • Swedish • Lives in England • Born in Mar 1968
Mr John Howard Whiteley
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1958
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
CLS Residential Investments Limited
Alain Gustave Paul Millet, Fredrik Jonas Widlund, and 1 more are mutual people.
Active
Larkhall Lane Limited
Alain Gustave Paul Millet, Fredrik Jonas Widlund, and 1 more are mutual people.
Active
CLS Cliffords INN Limited
Alain Gustave Paul Millet, Fredrik Jonas Widlund, and 1 more are mutual people.
Active
Three Albert Embankment Limited
Alain Gustave Paul Millet, Fredrik Jonas Widlund, and 1 more are mutual people.
Active
Spring Gardens Iii Limited
Mr David Francis Fuller, Alain Gustave Paul Millet, and 1 more are mutual people.
Active
Instant Office Limited
Mr David Francis Fuller, Alain Gustave Paul Millet, and 1 more are mutual people.
Active
Rayman Finance Limited
Mr David Francis Fuller, Alain Gustave Paul Millet, and 1 more are mutual people.
Active
Ingrove Limited
Mr David Francis Fuller, Alain Gustave Paul Millet, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £167K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £247.05K (-100%)
Total Liabilities
£0
Decreased by £113.91K (-100%)
Net Assets
£1
Decreased by £133.14K (-100%)
Debt Ratio (%)
0%
Decreased by 46.11% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Registered Address Changed
7 Years Ago on 26 Mar 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 7 Feb 2017
Full Accounts Submitted
8 Years Ago on 7 Oct 2016
Mr Alain Gustave Paul Millet Details Changed
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
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Get Credit Report
Discover One Leicester Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018
Submitted on 26 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 1 June 2017 with updates
Submitted on 9 Jun 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 7 Feb 2017
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
Submitted on 12 Oct 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 7 Oct 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 3 Jun 2016
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Repayment History
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See All Charges & CCJs