C SQUARED HOLDINGS LIMITED

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C SQUARED HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05272863

Incorporation date

27/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 27/10/2004)
dot icon03/08/2017
Final Gazette dissolved following liquidation
dot icon03/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/01/2017
Liquidators' statement of receipts and payments to 2016-11-25
dot icon19/01/2016
Liquidators' statement of receipts and payments to 2015-11-25
dot icon04/01/2015
Administrator's progress report to 2014-11-26
dot icon18/12/2014
Appointment of a voluntary liquidator
dot icon25/11/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/08/2014
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4V 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-08-22
dot icon03/07/2014
Administrator's progress report to 2014-05-27
dot icon02/03/2014
Statement of affairs with form 2.14B
dot icon05/01/2014
Result of meeting of creditors
dot icon09/12/2013
Statement of administrator's proposal
dot icon05/12/2013
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX on 2013-12-06
dot icon04/12/2013
Appointment of an administrator
dot icon04/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon18/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon29/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-10-28 with full list of shareholders
dot icon08/12/2011
Termination of appointment of Paul Cook as a secretary
dot icon08/12/2011
Director's details changed for Michael Bayer on 2011-11-01
dot icon18/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/01/2011
Annual return made up to 2010-10-28 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/08/2009
Ad 28/05/09\gbp si [email protected]=16.33\gbp ic 97/113.33\
dot icon04/08/2009
Nc inc already adjusted 21/05/09
dot icon04/08/2009
Resolutions
dot icon04/08/2009
Resolutions
dot icon21/06/2009
Return made up to 28/10/08; change of members
dot icon21/06/2009
Return made up to 28/10/07; full list of members
dot icon11/06/2009
Appointment terminated secretary davinder golar
dot icon11/06/2009
Secretary appointed paul cook
dot icon11/06/2009
Particulars of contract relating to shares
dot icon11/06/2009
Ad 15/01/07\gbp si [email protected]=67\gbp ic 30/97\
dot icon28/05/2009
Resolutions
dot icon28/05/2009
Nc dec already adjusted 15/01/07
dot icon28/05/2009
Resolutions
dot icon03/12/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/10/2008
Registered office changed on 09/10/2008 from, 6-8 standard place, rivington street, london, EC2A 3BE
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon13/02/2008
Accounts for a dormant company made up to 2006-12-31
dot icon09/08/2007
Registered office changed on 10/08/07 from: c/o 2020 chartered accountants, 1 st andrew`s hill, london, EC4V 5BY
dot icon09/08/2007
Secretary resigned
dot icon09/08/2007
New secretary appointed
dot icon17/06/2007
New director appointed
dot icon17/06/2007
New director appointed
dot icon17/06/2007
Ad 26/01/07--------- £ si [email protected]=4 £ ic 26/30
dot icon17/06/2007
Ad 26/01/07--------- £ si [email protected]=25 £ ic 1/26
dot icon22/01/2007
S-div 08/01/07
dot icon22/01/2007
Director resigned
dot icon22/01/2007
New director appointed
dot icon22/01/2007
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon15/01/2007
Memorandum and Articles of Association
dot icon10/01/2007
Certificate of change of name
dot icon20/11/2006
Return made up to 28/10/06; full list of members
dot icon23/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon30/10/2005
Return made up to 28/10/05; full list of members
dot icon27/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About C SQUARED HOLDINGS LIMITED

C SQUARED HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 C SQUARED HOLDINGS LIMITED?

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C SQUARED HOLDINGS LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 03/08/2017.

Where is C SQUARED HOLDINGS LIMITED located?

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C SQUARED HOLDINGS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does C SQUARED HOLDINGS LIMITED do?

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C SQUARED HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C SQUARED HOLDINGS LIMITED?

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The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.