Dissolved 2017-06-09
Company Information for C SQUARED INVESTMENTS LIMITED
KD TOWER COTTERELLS, HEMEL HEMPSTEAD, HP1,
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Company Registration Number
08367163
Private Limited Company
Dissolved Dissolved 2017-06-09 |
Company Name | |
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C SQUARED INVESTMENTS LIMITED | |
Legal Registered Office | |
KD TOWER COTTERELLS HEMEL HEMPSTEAD | |
Company Number | 08367163 | |
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Date formed | 2013-01-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C SQUARED INVESTMENTS, LLC | 23161 MILL CREEK DR STE 320 LAGUAN HILLS CA 92653 | ACTIVE | Company formed on the 2010-04-06 | |
C SQUARED INVESTMENTS, LLC | 4208 GRATIOT PORT HURON Michigan 48060 | UNKNOWN | Company formed on the 2005-08-04 | |
C SQUARED INVESTMENTS, INC. | 1748 ASTON HALL DRIVE EAST JACKSONVILLE FL 32246 | Inactive | Company formed on the 2002-02-26 | |
C SQUARED INVESTMENTS INCORPORATED | 237 ROTONDA BLVD. E ROTONDA WEST FL 33947 | Inactive | Company formed on the 2009-04-24 | |
C SQUARED INVESTMENTS, LLC | 8470 ENTERPRISE CIRCLE LAKEWOOD RANCH FL 34202 | Inactive | Company formed on the 2012-01-19 | |
C SQUARED INVESTMENTS LIMITED | 11 THE GREEN THRUSSINGTON LEICESTER LE7 4UH | Active | Company formed on the 2018-06-13 | |
C SQUARED INVESTMENTS LLC | Delaware | Unknown | ||
C SQUARED INVESTMENTS LLC | Georgia | Unknown | ||
C SQUARED INVESTMENTS, LLC. | 100 N PARKER AVE STE 112 BRYAN TX 77803 | Forfeited | Company formed on the 2019-09-10 | |
C SQUARED INVESTMENTS LLC | 4185 GALLIMORE ST. ORLANDO FL 32811 | Active | Company formed on the 2019-09-05 | |
C SQUARED INVESTMENTS LTD | 22 FORDWYCH ROAD LONDON NW2 3TG | Active | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGUERITE CRONIN |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER CRONIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
40 FINBOROUGH ROAD FREEHOLDERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
40 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 1997-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FLAT 3 40 FINBOROUGH RD WEST BROMPTON LONDON SW10 9EG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2016 TO 30/09/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CRONIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CRONIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Notices to Creditors | 2016-01-25 |
Appointment of Liquidators | 2016-01-25 |
Resolutions for Winding-up | 2016-01-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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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 C SQUARED INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as C SQUARED INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | C SQUARED INVESTMENTS LIMITED | Event Date | 2016-08-04 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 12 September 2016 at 12.00 noon, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 January 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | C SQUARED INVESTMENTS LIMITED | Event Date | 2016-01-20 |
Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 19 January 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 18 February 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C SQUARED INVESTMENTS LIMITED | Event Date | 2016-01-19 |
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C SQUARED INVESTMENTS LIMITED | Event Date | 2016-01-19 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 January 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |