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5 The Square Limited

5 The Square Limited is a dissolved company incorporated on 10 March 1999 with the registered office located in Uxbridge, Greater London. 5 The Square Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03729794
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Management Suite
5 Ironbridge Road Stockley Park
Uxbridge
Middlesex
UB11 1HB
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Jun 1955
Secretary • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SKSP Limited
Mrs Jayne Cheadle and Julian Mark Rudd-Jones are mutual people.
Active
Kajima Properties (Europe) Limited
Julian Mark Rudd-Jones is a mutual person.
Active
Kajima Partnerships Limited
Julian Mark Rudd-Jones is a mutual person.
Active
Kajima North Tyneside Limited
Mrs Jayne Cheadle is a mutual person.
Active
Kajima North Tyneside Holdings Limited
Mrs Jayne Cheadle is a mutual person.
Active
Ealing Schools Partnerships Holdings Limited
Mrs Jayne Cheadle is a mutual person.
Active
Ealing Schools Partnerships Limited
Mrs Jayne Cheadle is a mutual person.
Active
Wooldale Partnerships Limited
Mrs Jayne Cheadle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£8.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Full Accounts Submitted
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Confirmation Submitted
13 Years Ago on 15 Mar 2012
Small Accounts Submitted
13 Years Ago on 5 Mar 2012
Full Accounts Submitted
14 Years Ago on 23 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Statement by directors
Submitted on 15 Dec 2014
Statement of capital on 15 December 2014
Submitted on 15 Dec 2014
Solvency statement dated 01/12/14
Submitted on 15 Dec 2014
Resolutions
Submitted on 15 Dec 2014
Resolutions
Submitted on 5 Dec 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 24 Jun 2014
Annual return made up to 10 March 2014 with full list of shareholders
Submitted on 12 Mar 2014
Repayment History
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