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Dial Square Group Limited

Dial Square Group Limited is a dissolved company incorporated on 22 March 2006 with the registered office located in London, Greater London. Dial Square Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05751358
Private limited company
Age
19 years
Incorporated 22 March 2006
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
520 Linen Hall 162-168 Regent Street
London
W1B 5TF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Land Limited
Bradley Mark Goldenberg is a mutual person.
Active
Heritage Landbank (Properties) Ltd
Bradley Mark Goldenberg is a mutual person.
Active
Heritage Landbank (Holdings) Ltd
Bradley Mark Goldenberg is a mutual person.
Active
The Real Estate Partners Limited
Bradley Mark Goldenberg is a mutual person.
Active
Square Dial Real Estate Capital Partners Limited
Bradley Mark Goldenberg is a mutual person.
Active
The Aced Project Community Interest Company
Bradley Mark Goldenberg is a mutual person.
Active
Square Dial March Limited
Bradley Mark Goldenberg is a mutual person.
Active
That Agency Limited
Bradley Mark Goldenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
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
£129.77K
Increased by £45.61K (+54%)
Total Liabilities
-£28.13K
Increased by £9.67K (+52%)
Net Assets
£101.64K
Increased by £35.94K (+55%)
Debt Ratio (%)
22%
Decreased by 0.25% (-1%)
Latest Activity
Bradley Mark Goldenberg Details Changed
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Apr 2016
Declaration of Solvency
9 Years Ago on 4 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 2 Feb 2016
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Small Accounts Submitted
10 Years Ago on 11 Mar 2015
Bradley Mark Goldenberg Details Changed
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
Small Accounts Submitted
11 Years Ago on 3 Dec 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
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Documents
Submitted on 6 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2017
Director's details changed for Bradley Mark Goldenberg on 5 April 2016
Submitted on 1 Feb 2017
Declaration of solvency
Submitted on 4 Apr 2016
Appointment of a voluntary liquidator
Submitted on 4 Apr 2016
Resolutions
Submitted on 4 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 2 Feb 2016
Annual return made up to 22 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 11 Mar 2015
Director's details changed for Bradley Mark Goldenberg on 1 September 2014
Submitted on 13 Feb 2015
Repayment History
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