NEW STREET SQUARE SECRETARIES LIMITED
- Company statusdissolved
- Company No04272051
- Age23 years 11 months Incorporated 16 August 2001
- Officers0
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
NEW STREET SQUARE SECRETARIES LIMITED is an dissolved company incorporated on 16 August 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Months Ago on 18 Mar 2025
Gazette Notice Voluntary
7 Months Ago on 31 Dec 2024
Dissolution Application Strike Off Company
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 May 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2018
People
Officers0
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ALLISON, Tina Marie | director | Jun 1971 | 28 Mar 2020 |
BOSTOCK, Nigel David, Mr. | director | Jan 1970 | 08 Dec 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Hcw Registrars Limited | 06 Apr 2016 | |
Hcw Secretaries Limited | 06 Apr 2016 |
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BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr., HCW REGISTRARS LIMITED are mutual persons.
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BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
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BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
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BOSTOCK, Nigel David, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
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