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Eaton Square Limited
Eaton Square Limited is a dissolved company incorporated on 6 December 1995 with the registered office located in London, Greater London. Eaton Square Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 7 months ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03135045
Private limited company
Age
29 years
Incorporated
6 December 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eaton Square Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
02078236217
Email
Unreported
Website
Eatonsquareschool.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard James Payne
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Group (Nominees) Limited
Secretary
Readysquare Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.33B
Increased by £1.32B (+44%)
Total Liabilities
-£75K
Increased by £1K (+1%)
Net Assets
£4.33B
Increased by £1.32B (+44%)
Debt Ratio (%)
0%
Decreased by 0% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 29 Sep 2022
Andrew Robertson Payne Resigned
2 Years 11 Months Ago on 28 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
Readysquare Limited (PSC) Details Changed
6 Years Ago on 20 Nov 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
Submitted on 22 Jul 2022
Appointment of Richard James Payne as a director on 1 July 2022
Submitted on 15 Jul 2022
Confirmation statement made on 2 February 2022 with updates
Submitted on 2 Feb 2022
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
Submitted on 2 Feb 2022
Change of details for Readysquare Limited as a person with significant control on 20 November 2018
Submitted on 2 Feb 2022
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Repayment History
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