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New Square Holdings Limited

New Square Holdings Limited is a dissolved company incorporated on 14 April 2004 with the registered office located in London, Greater London. New Square Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05101065
Private limited company
Age
21 years
Incorporated 14 April 2004
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
Contact
Address
One
Chapel Place
London
W1G 0BG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1956
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Newbury & District Agricultural Society
Simon Anthony John Pallett is a mutual person.
Active
Oceana Management Company Limited
Simon Anthony John Pallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£31
Decreased by £1.7K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990.88K
Increased by £457.7K (+86%)
Total Liabilities
-£691.88K
Increased by £460.03K (+198%)
Net Assets
£299K
Decreased by £2.33K (-1%)
Debt Ratio (%)
70%
Increased by 26.34% (+61%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 19 Apr 2018
Subsidiary Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Subsidiary Accounts Submitted
8 Years Ago on 25 Jan 2017
Confirmation Submitted
9 Years Ago on 14 Apr 2016
John Alexander Henniker-Major Resigned
9 Years Ago on 17 Dec 2015
Mr Simon Anthony John Pallett Appointed
9 Years Ago on 17 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 5 Feb 2019
Statement of capital on 30 October 2018
Submitted on 30 Oct 2018
Statement by Directors
Submitted on 30 Oct 2018
Solvency Statement dated 29/10/18
Submitted on 30 Oct 2018
Resolutions
Submitted on 30 Oct 2018
Confirmation statement made on 14 April 2018 with no updates
Submitted on 19 Apr 2018
Audit exemption subsidiary accounts made up to 30 April 2017
Submitted on 4 Jan 2018
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
Submitted on 16 Nov 2017
Repayment History
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