CITY SQ. LIMITED

Key Data

Status

Dissolved

Company No.

04476176

Incorporation date

03/07/2002

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

27/06/2022

Liquidators' statement of receipts and payments to 2022-04-24

View PDF (25 pages)

30/06/2021

Liquidators' statement of receipts and payments to 2021-04-24

View PDF (23 pages)

30/06/2020

Liquidators' statement of receipts and payments to 2020-04-24

View PDF (22 pages)

08/07/2019

Liquidators' statement of receipts and payments to 2019-04-24

View PDF (22 pages)

27/06/2018

Liquidators' statement of receipts and payments to 2018-04-24

View PDF (25 pages)

16/11/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/05/2017

Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2017-05-16

View PDF (2 pages)

12/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2017

Resolutions

View PDF (1 pages)

12/05/2017

Statement of affairs with form 4.19

View PDF (15 pages)

11/04/2017

Secretary's details changed for Mr Glenn Davis on 2017-04-10

View PDF (1 pages)

11/04/2017

Director's details changed for Ms Stephanie Mehra on 2017-04-10

View PDF (2 pages)

11/04/2017

Director's details changed for Mr Glenn Davis on 2017-04-10

View PDF (2 pages)

11/04/2017

Director's details changed for Mr Thomas Bouchier Deacy on 2017-04-10

View PDF (2 pages)

10/04/2017

Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 2017-04-10

View PDF (1 pages)

25/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (39 pages)

10/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (9 pages)

03/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (9 pages)

19/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (20 pages)

16/12/2015

Appointment of Ms Stephanie Mehra as a director on 2015-12-15

View PDF (2 pages)

25/08/2015

Purchase of own shares.

View PDF (3 pages)

18/08/2015

Termination of appointment of Tom Godfrey as a director on 2015-07-06

View PDF (1 pages)

31/07/2015

Cancellation of shares. Statement of capital on 2015-07-06

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

30/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

10/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (20 pages)

07/10/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

07/10/2013

Director's details changed for Mr Glenn Davis on 2013-04-05

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Thomas Bouchier Deacy on 2013-04-05

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Tom Godfrey on 2013-04-05

View PDF (2 pages)

07/10/2013

Secretary's details changed for Mr Glenn Davis on 2013-04-05

View PDF (2 pages)

28/08/2013

Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS on 2013-08-28

View PDF (1 pages)

30/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (18 pages)

17/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 pages)

19/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-03

View PDF (17 pages)

26/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (16 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

12/07/2011

Miscellaneous

View PDF (1 pages)

03/03/2011

Termination of appointment of Paul Hughes as a director

View PDF (1 pages)

17/11/2010

Accounts for a medium company made up to 2010-04-30

View PDF (17 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-07-16

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Mr Paul Martyn Hughes on 2010-07-03

View PDF (2 pages)

19/07/2010

Director's details changed for Tom Godfrey on 2010-07-03

View PDF (2 pages)

19/07/2010

Director's details changed for Thomas Deacy on 2010-07-03

View PDF (2 pages)

19/07/2010

Director's details changed for Glenn Davis on 2010-07-03

View PDF (2 pages)

19/07/2010

Secretary's details changed for Glenn Davis on 2010-07-03

View PDF (1 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/10/2009

Accounts for a medium company made up to 2009-04-30

View PDF (16 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

16/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

19/08/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

05/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

06/07/2007

Registered office changed on 06/07/07 from: 46 holland villas road, london, W14 8DH

View PDF (1 pages)

06/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

21/09/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

14/11/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

08/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

02/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/02/2005

New director appointed

View PDF (2 pages)

20/08/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Registered office changed on 19/04/04 from: first floor wentworth house, 23 the causeway, staines, middlesex TW18

View PDF (1 pages)

06/03/2004

Miscellaneous

View PDF (1 pages)

06/03/2004

Auditor's resignation

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Ad 12/03/03--------- £ si 75@1

View PDF (2 pages)

13/01/2004

Nc inc already adjusted 12/03/03

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (2 pages)

26/11/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

23/07/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

05/02/2003

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

16/10/2002

Resolutions

View PDF (10 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 09/10/02 from: runnymede malthouse, hummer road, egham, TW20 9BD

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITY SQ. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Group

Last made up date

30/04/2016

Next account date

30/04/2017

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	68517
Deacy, Thomas Bouchier	Director	23/09/2002 - Present	3
COMPANY DIRECTORS LIMITED	Nominee Director	02/07/2002 - 02/07/2002	67500
Hughes, Paul Martyn	Director	31/12/2004 - 24/01/2011	59
Lucking, Clive Graham	Director	03/07/2002 - 15/08/2003	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITY SQ. LIMITED

CITY SQ. LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 4 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 CITY SQ. LIMITED?

CITY SQ. LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 04/08/2023.

Where is CITY SQ. LIMITED located?

CITY SQ. LIMITED is registered at 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does CITY SQ. LIMITED do?

CITY SQ. LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CITY SQ. LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.