SHANDWICK SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

04911289

Incorporation date

24/09/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Return of final meeting in a members' voluntary winding up

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24/01/2011

Declaration of solvency

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09/01/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-01-10

View PDF (2 pages)

06/01/2011

Insolvency resolution

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Appointment of Benjamin Toby Grose as a director

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08/11/2010

Appointment of Mr Philip John Martin as a director

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07/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

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09/08/2010

Full accounts made up to 2009-12-31

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06/07/2010

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

View PDF (3 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/04/2010

Appointment of Benjamin Toby Grose as a director

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27/04/2010

Appointment of Mr Philip John Martin as a director

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27/04/2010

Appointment of Mr Philip John Martin as a director

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14/01/2010

Termination of appointment of Andrew Jones as a director

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06/11/2009

Termination of appointment of Mark Stirling as a director

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30/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

25/09/2007

Location of register of members

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13/09/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

01/06/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

19/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

19/11/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 11-15 wigmore street london W1A 2JZ

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (4 pages)

15/11/2005

New director appointed

View PDF (4 pages)

15/11/2005

New secretary appointed

View PDF (4 pages)

26/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

28/04/2004

Particulars of mortgage/charge

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21/04/2004

Particulars of mortgage/charge

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23/03/2004

Resolutions

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23/03/2004

Resolutions

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23/03/2004

Resolutions

View PDF (22 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Memorandum and Articles of Association

View PDF (19 pages)

12/03/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

12/03/2004

Ad 26/02/04--------- £ si 998@1=998 £ ic 2/1000

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17/02/2004

Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2

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17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 18/02/04 from: dechert 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

05/02/2004

Certificate of change of name

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24/09/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Anderson, Philip Thomas	Director	10/02/2004 - 18/10/2005	17
DECHERT NOMINEES LIMITED	Corporate Director	24/09/2003 - 10/02/2004	121
Birchmore, Trevor Michael	Secretary	10/02/2004 - 18/10/2005	19
Martin, Philip John	Secretary	18/10/2005 - Present	83
Martin, Philip John	Director	05/11/2009 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About SHANDWICK SQUARE LIMITED

SHANDWICK SQUARE LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 SHANDWICK SQUARE LIMITED?

SHANDWICK SQUARE LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 11/12/2011.

Where is SHANDWICK SQUARE LIMITED located?

SHANDWICK SQUARE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SHANDWICK SQUARE LIMITED do?

SHANDWICK SQUARE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SHANDWICK SQUARE LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.