1 AMERICA SQUARE Q TENANT LIMITED

Key Data

Status

Dissolved

Company No.

11985562

Incorporation date

08/05/2019

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2019)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2023

Application to strike the company off the register

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

09/05/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

View PDF (1 pages)

26/04/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

View PDF (2 pages)

26/04/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

View PDF (2 pages)

01/03/2023

Appointment of Michael Depinho as a director on 2023-02-17

View PDF (2 pages)

01/03/2023

Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

View PDF (1 pages)

10/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

View PDF (2 pages)

11/10/2022

Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 10 York Road London SE1 7nd on 2022-10-11

View PDF (1 pages)

11/10/2022

Change of details for Wework International Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

31/08/2021

Registered office address changed from , C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom to 10 York Road London SE1 7nd on 2021-08-31

View PDF (1 pages)

31/08/2021

Change of details for Wework International Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Justin Bradley Jones as a director on 2021-04-05

View PDF (2 pages)

07/04/2021

Termination of appointment of Abraham Joseph Safdie as a director on 2021-04-05

View PDF (1 pages)

02/03/2021

Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2021-02-28

View PDF (2 pages)

28/02/2021

Termination of appointment of Anthony Yazbeck as a director on 2021-02-28

View PDF (1 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

15/04/2020

Change of details for Wework International Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

24/12/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

01/11/2019

Registered office address changed from , C/O Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom to 10 York Road London SE1 7nd on 2019-11-01

View PDF (1 pages)

14/10/2019

Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

View PDF (2 pages)

08/05/2019

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovett, Natalie Leanne	Director	25/04/2023 - Present	78
7SIDE SECRETARIAL LIMITED	Corporate Secretary	08/05/2019 - 25/04/2023	224
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Safdie, Abraham Joseph	Director	08/05/2019 - 05/04/2021	97
Proust, Mathieu Julien Nicolas	Director	28/02/2021 - 25/04/2023	121

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 AMERICA SQUARE Q TENANT LIMITED

1 AMERICA SQUARE Q TENANT LIMITED is an(a) Dissolved company incorporated on 08/05/2019 with the registered office located at 10 York Road, London SE1 7ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 AMERICA SQUARE Q TENANT LIMITED?

1 AMERICA SQUARE Q TENANT LIMITED is currently Dissolved. It was registered on 08/05/2019 and dissolved on 30/01/2024.

Where is 1 AMERICA SQUARE Q TENANT LIMITED located?

1 AMERICA SQUARE Q TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 1 AMERICA SQUARE Q TENANT LIMITED do?

1 AMERICA SQUARE Q TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 AMERICA SQUARE Q TENANT LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.