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Home > England & Wales Companies > 20 HOXTON SQUARE LIMITED
Company Information for

20 HOXTON SQUARE LIMITED

22 CROSS KEYS CLOSE, LONDON, W1U,
Company Registration Number
06208895
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About 20 Hoxton Square Ltd
20 HOXTON SQUARE LIMITED was founded on 2007-04-11 and had its registered office in 22 Cross Keys Close. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
20 HOXTON SQUARE LIMITED
 
Legal Registered Office
22 CROSS KEYS CLOSE
LONDON
 
Filing Information
Company Number 06208895
Date formed 2007-04-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-31
Type of accounts MICRO
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 20 HOXTON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DELLAL
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART WHALLEY
 Company Secretary 2007-04-11 2013-06-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-11 2007-04-11
INSTANT COMPANIES LIMITED
 Nominated Director 2007-04-11 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DELLAL ALLIED NW LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ALEXANDER DELLAL J9 PROPERTIES LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
ALEXANDER DELLAL ALLIED COMMERCIAL (GLASGOW) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
ALEXANDER DELLAL HENDRY LIMITED Director 2012-10-28 CURRENT 1984-08-24 Dissolved 2016-05-24
ALEXANDER DELLAL PAISLEY INVESTMENTS LIMITED Director 2012-10-28 CURRENT 1987-12-09 Active - Proposal to Strike off
ALEXANDER DELLAL ALLIED BALKAN INVESTMENTS LIMITED Director 2012-10-28 CURRENT 1990-07-03 Active - Proposal to Strike off
ALEXANDER DELLAL DEWBROOK PROPERTIES LIMITED Director 2012-10-28 CURRENT 2005-05-17 Active - Proposal to Strike off
ALEXANDER DELLAL OTIS HOTELS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
ALEXANDER DELLAL ALLIED COMMERCIAL HOLDINGS LIMITED Director 2012-07-01 CURRENT 1986-08-22 Active
ALEXANDER DELLAL SOIC CAPITAL LTD Director 2012-06-15 CURRENT 2012-06-01 Dissolved 2017-06-06
ALEXANDER DELLAL TIGERCONDOR LIMITED Director 2011-12-31 CURRENT 2000-11-20 Active - Proposal to Strike off
ALEXANDER DELLAL VASTTIME LIMITED Director 2011-12-31 CURRENT 2005-03-02 Active - Proposal to Strike off
ALEXANDER DELLAL ACE (US 7) LIMITED Director 2011-12-31 CURRENT 2005-09-29 Active
ALEXANDER DELLAL ACE (HOTELS) LIMITED Director 2011-12-31 CURRENT 2007-11-06 Active
ALEXANDER DELLAL VALEMANOR LIMITED Director 2011-12-31 CURRENT 2006-04-10 Active - Proposal to Strike off
ALEXANDER DELLAL READY (123) LIMITED Director 2011-03-31 CURRENT 2003-07-16 Active - Proposal to Strike off
ALEXANDER DELLAL HOXDEV LIMITED Director 2005-10-26 CURRENT 2005-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0111/04/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0111/04/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0111/04/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY
2013-04-22AR0111/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 30/03/2012
2013-02-22AA31/03/12 TOTAL EXEMPTION FULL
2012-07-03AA31/03/11 TOTAL EXEMPTION FULL
2012-05-01DISS40DISS40 (DISS40(SOAD))
2012-04-30AR0111/04/12 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-05-03AR0111/04/11 FULL LIST
2011-03-11AA31/03/10 TOTAL EXEMPTION FULL
2010-04-30AR0111/04/10 FULL LIST
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WHALLEY / 01/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DELLAL / 01/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DELLAL / 15/01/2009
2009-03-11AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-05-01288aNEW SECRETARY APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to 20 HOXTON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against 20 HOXTON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 HOXTON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due Within One Year 2012-04-01 £ 460,135
Other Creditors Due Within One Year 2012-04-01 £ 457,946
Trade Creditors Within One Year 2012-04-01 £ 2,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 HOXTON SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 697
Current Assets 2012-04-01 £ 47,737
Debtors 2012-04-01 £ 8,945
Fixed Assets 2012-04-01 £ 1,038
Other Debtors 2012-04-01 £ 8,945
Shareholder Funds 2012-04-01 £ 411,360
Stocks Inventory 2012-04-01 £ 38,095
Tangible Fixed Assets 2012-04-01 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 HOXTON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 HOXTON SQUARE LIMITED
Trademarks
We have not found any records of 20 HOXTON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 HOXTON SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as 20 HOXTON SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 HOXTON SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 20 HOXTON SQUARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-11-0196100000Slates and boards, with writing or drawing surfaces, whether or not framed
2011-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-01-0197030000Original sculptures and statuary, in any material
2010-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-10-0197030000Original sculptures and statuary, in any material
2010-03-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party20 HOXTON SQUARE LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 HOXTON SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 HOXTON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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