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Number One Leicester Square Limited

Number One Leicester Square Limited is a dissolved company incorporated on 12 May 1960 with the registered office located in Edinburgh, City of Edinburgh. Number One Leicester Square Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 11 January 2023 (2 years 8 months ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
SC027054
Private limited company
Scottish Company
Age
65 years
Incorporated 12 May 1960
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
C/O Mazars Llp, Restructuring Services Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 19 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
TRG (Holdings) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
-£245.42K
Same as previous period
Net Assets
-£245.42K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 11 Jan 2023
Inspection Address Changed
3 Years Ago on 19 Nov 2021
Registered Address Changed
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Charge Satisfied
4 Years Ago on 29 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Jul 2019
Andrew Mccue Resigned
6 Years Ago on 30 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2023
Submitted on 11 Oct 2022
Register inspection address has been changed to 1 George Square Glasgow G2 1AL
Submitted on 19 Nov 2021
Resolutions
Submitted on 17 Nov 2021
Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 16 November 2021
Submitted on 16 Nov 2021
Statement by Directors
Submitted on 7 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Statement of capital on 7 October 2021
Submitted on 7 Oct 2021
Solvency Statement dated 27/09/21
Submitted on 7 Oct 2021
Resolutions
Submitted on 31 Aug 2021
Repayment History
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