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52 South Edwardes Square Company Limited

52 South Edwardes Square Company Limited is a dissolved company incorporated on 17 March 1999 with the registered office located in London, Greater London. 52 South Edwardes Square Company Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 October 2024 (11 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03734350
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Oct 1944
Director • Banker • British • Lives in UK • Born in Dec 1955
Director • Media Consultant • British • Lives in UK • Born in Jul 1952
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Sep 2018
For period 29 Sep29 Sep 2018
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
£53.89K
Increased by £1 (0%)
Total Liabilities
-£1.8K
Increased by £2 (0%)
Net Assets
£52.09K
Decreased by £1 (-0%)
Debt Ratio (%)
3%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 13 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 9 Aug 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Sir Hector Sants Appointed
7 Years Ago on 10 May 2018
Dormant Accounts Submitted
7 Years Ago on 16 Apr 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2024
Registered office address changed from Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 4 December 2023
Submitted on 29 Jan 2024
Liquidators' statement of receipts and payments to 4 December 2022
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 4 December 2021
Submitted on 4 Feb 2022
Liquidators' statement of receipts and payments to 4 December 2020
Submitted on 25 Jan 2021
Registered office address changed from 52 South Edwardes Square London W8 6HP to Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 December 2019
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 13 Dec 2019
Resolutions
Submitted on 13 Dec 2019
Repayment History
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