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42 Square Limited

42 Square Limited is a dissolved company incorporated on 1 July 2009 with the registered office located in London, City of London. 42 Square Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 December 2017 (7 years ago)
Was 8 years old at the time of dissolution
Company No
06949704
Private limited company
Age
16 years
Incorporated 1 July 2009
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
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • English • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1971
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Mutual Companies
Square Estates Limited
Mr Sean Christopher Codling and Mr Darren Brian King are mutual people.
Active
Square Estates (Nominee Two) Limited
Mr Sean Christopher Codling and Mr Darren Brian King are mutual people.
Active
Square Estates (Nominee One) Limited
Mr Sean Christopher Codling and Mr Darren Brian King are mutual people.
Active
The Bookends Bindery Ltd
Mr Sean Christopher Codling is a mutual person.
Active
Square Land & Developments Limited
Mr Sean Christopher Codling is a mutual person.
Active
C&B Developments Limited
Mr Sean Christopher Codling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Sep 2013
For period 30 Jul30 Sep 2013
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 22 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Jul 2014
Declaration of Solvency
11 Years Ago on 21 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 13 Jun 2014
Accounting Period Extended
11 Years Ago on 24 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 22 May 2013
Martin Wilson Resigned
12 Years Ago on 30 Jan 2013
Registered Address Changed
12 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
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Documents
Submitted on 7 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2017
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 14 Sep 2016
Liquidators' statement of receipts and payments to 6 July 2015
Submitted on 7 Sep 2015
Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA England to 2Nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2014
Submitted on 22 Jul 2014
Declaration of solvency
Submitted on 21 Jul 2014
Appointment of a voluntary liquidator
Submitted on 21 Jul 2014
Resolutions
Submitted on 21 Jul 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 13 Jun 2014
Previous accounting period extended from 31 July 2013 to 30 September 2013
Submitted on 24 Oct 2013
Repayment History
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