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2 Hardman Square Limited

2 Hardman Square Limited is a dissolved company incorporated on 1 November 2004 with the registered office located in Manchester, Greater Manchester. 2 Hardman Square Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05274704
Private limited company
Age
20 years
Incorporated 1 November 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
CAPITAL PROPERTIES (UK) LTD
Level 5 Tower 12
18-22 Bridge Street Spinningfields
Manchester
M3 3BZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Homes Limited
Michael Julian Ingall, Mr Stuart Paul Lyell, and 1 more are mutual people.
Active
Pelham Holdings Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Pelham (South Wymondham) Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Allied London Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Allied London Property Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Cork Street Properties Management Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Arrow Property Investments Limited
Michael Julian Ingall and Mr Frederick Paul Graham-Watson are mutual people.
Active
Cork Street Properties Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£0
Same as previous period
Total Liabilities
-£2.82M
Same as previous period
Net Assets
-£2.82M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Registered Address Changed
11 Years Ago on 14 Oct 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Accounting Period Extended
12 Years Ago on 23 Jul 2013
Registers Moved To Registered Address
12 Years Ago on 13 Jun 2013
Registered Address Changed
12 Years Ago on 16 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 4 Nov 2013
Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013
Submitted on 14 Oct 2013
Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013
Submitted on 5 Aug 2013
Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013
Submitted on 5 Aug 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 23 Jul 2013
Register(s) moved to registered office address
Submitted on 13 Jun 2013
Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013
Submitted on 16 May 2013
Repayment History
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