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Esg Squared Plc

Esg Squared Plc is a dissolved company incorporated on 23 September 2020 with the registered office located in London, Greater London. Esg Squared Plc was registered 4 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12899083
Public limited company
Age
4 years
Incorporated 23 September 2020
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
Learn more about Esg Squared Plc
Contact
Address
3rd Floor 20 Dering Street
London
W1S 1AJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jamie Anthony Hughes
Director • Secretary • Irish • Lives in England • Born in Feb 1984
Mr Michael Anthony Smith
Director • British • Lives in England • Born in Sep 1969
Mr Alistair Evans
Director • British • Lives in England • Born in Jul 1979
Thomas Campbell-Gray
Director • British • Lives in England • Born in Feb 1988
Convexity Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Convexity Capital Partners Limited
Mr Michael Anthony Smith and Mr Jamie Anthony Hughes are mutual people.
Active
Bondinvest Capital Limited
Mr Michael Anthony Smith is a mutual person.
Active
J Cap Limited
Mr Jamie Anthony Hughes is a mutual person.
Active
Aggregated Finance Solutions Limited
Mr Jamie Anthony Hughes is a mutual person.
Active
AFS Cap 2 Ltd
Mr Jamie Anthony Hughes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 16 May 2023
Application To Strike Off
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
New Charge Registered
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 15 Apr 2021
Incorporated
4 Years Ago on 23 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 5 May 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 5 Oct 2022
Full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 5 Oct 2021
Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor 20 Dering Street London W1S 1AJ on 2 July 2021
Submitted on 2 Jul 2021
Registration of charge 128990830001, created on 7 June 2021
Submitted on 9 Jun 2021
Memorandum and Articles of Association
Submitted on 17 May 2021
Resolutions
Submitted on 17 May 2021
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Repayment History
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