Dissolved
Dissolved 2016-05-09
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Company Information for 2 NEW SQUARE LLP
LONDON, W1U,
|
Company Registration Number
 OC326381 Limited Liability Partnership
Dissolved 2016-05-09 |
Company Overview
About 2 New Square Llp
2 NEW SQUARE LLP was founded on 2007-03-01 and had its registered office in London. The company was dissolved on the 2016-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 2 NEW SQUARE LLP | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC326381 | |
|---|---|---|
| Date formed | 2007-03-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2016-05-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 2 NEW SQUARE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNREADIN LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENTREAT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MARTIN DESMOND CODD |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL ANTHONY MANDER |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID CHARLES MASTERS |
Limited Liability Partnership (LLP) Designated Member | ||
NEIL DEREK MORRIS |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN WYNNE THOMAS |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL ARTHUR WHITE |
Limited Liability Partnership (LLP) Designated Member | ||
STEPHEN RALPH |
Limited Liability Partnership (LLP) Designated Member | ||
MATHEW LAWRENCE REA |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN STEPHEN MORRALL |
Limited Liability Partnership (LLP) Member | ||
ANDREW HARBOURNE |
Limited Liability Partnership (LLP) Designated Member | ||
SUZANNE MARGARET KINGSTON |
Limited Liability Partnership (LLP) Designated Member | ||
LAURA JANE HARCOMBE |
Limited Liability Partnership (LLP) Member | ||
SIMON LIVESEY |
Limited Liability Partnership (LLP) Member | ||
UTE MUELLER |
Limited Liability Partnership (LLP) Member | ||
BERND RATZKE |
Limited Liability Partnership (LLP) Member | ||
HARENDER KAUR DAHIA BRANCH |
Limited Liability Partnership (LLP) Member | ||
SARAH JANE RUSHTON |
Limited Liability Partnership (LLP) Member | ||
ROBERT MACRO |
Limited Liability Partnership (LLP) Member | ||
NEIL SCOTT GRAHAM |
Limited Liability Partnership (LLP) Member | ||
JOANNE KEDDIE |
Limited Liability Partnership (LLP) Designated Member | ||
MATTHEW NEIL RICHARD DUNCAN |
Limited Liability Partnership (LLP) Member | ||
AMANDA DAWN NELSON |
Limited Liability Partnership (LLP) Member | ||
LISA JONES |
Limited Liability Partnership (LLP) Member | ||
PHILLIP RICHARD WOOD |
Limited Liability Partnership (LLP) Member | ||
CATHERINE LEDGER |
Limited Liability Partnership (LLP) Member | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Limited Liability Partnership (LLP) Designated Member | ||
RICHARD MARK LINSKELL |
Limited Liability Partnership (LLP) Member | ||
ANDREW DERRICK JOHN FARMILOE |
Limited Liability Partnership (LLP) Member | ||
CONRAD LAWRENCE ADAM |
Limited Liability Partnership (LLP) Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TRANSFER | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ENTREAT LIMITED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BERND RATZKE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER UTE MUELLER | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN MORRALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON LIVESEY | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LAURA HARCOMBE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN THOMAS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL MANDER | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN CODD | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID MASTERS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WHITE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL MORRIS | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED DUNREADIN LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ENTREAT LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN RALPH | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATHEW REA | |
| LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
| CERTNM | COMPANY NAME CHANGED DAWSONS LLP CERTIFICATE ISSUED ON 10/05/11 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW HARBOURNE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUZANNE KINGSTON | |
| LLMG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE LIMITED LIABILITY PARTNERSHIP'S (LLP'S) PROPERTY /WHOLE /CHARGE NO 1 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HARENDER KAUR DAHIA BRANCH | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/03/11 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SARAH RUSHTON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT MACRO | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL GRAHAM | |
| LLAA02 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP | |
| LLAP01 | LLP MEMBER APPOINTED MR ROBERT MACRO | |
| LLAP01 | LLP MEMBER APPOINTED PAUL ANTHONY MANDER | |
| LLAP01 | LLP MEMBER APPOINTED SARAH JANE RUSHTON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOANNE KEDDIE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/03/10 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW DUNCAN | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BERND RATZKE / 01/05/2009 | |
| LLCH01 | CHANGE OF PARTICULARS FOR AN LLP MEMBER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / UTE MUELLER / 06/12/2009 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HARENDER KAUR DAHIA BRANCH / 24/04/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN CODD / 31/07/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW NEIL RICHARD DUNCAN / 11/08/2008 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LISA JONES | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AMANDA NELSON | |
| LLP288b | MEMBER RESIGNED PHILLIP WOOD | |
| LLP288a | LLP MEMBER APPOINTED JOHN STEPHEN MORRALL | |
| LLP288b | MEMBER RESIGNED CATHERINE LEDGER | |
| LLP288b | MEMBER RESIGNED ANDREW GREENFIELD | |
| LLP288a | LLP MEMBER APPOINTED BERND RATZKE | |
| LLP363 | ANNUAL RETURN MADE UP TO 01/03/09 |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to 2 NEW SQUARE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-28 |
| Notices to Creditors | 2014-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against 2 NEW SQUARE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | ALL of the property or undertaking has been released from charge | C. HOARE & CO. |
Income
Government Income
Government spend with 2 NEW SQUARE LLP
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London Corporation | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 2 NEW SQUARE LLP 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 2 NEW SQUARE LLP | Event Date | 2015-10-20 |
| In Creditors Voluntary Liquidation NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final general meetings of contributories and creditors of the Partnership will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 27 November 2015 at 11:00 hours and 11:15 hours, respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Partnership disposed of and of hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of Jamie Brown on 020 7893 3248 . Shay Bannon , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 2 NEW SQUARE LLP | Event Date | 2011-06-23 |
| The Partnerships registered office is 55 Baker Street, London W1U 7EU . We hereby give notice that Shay Bannon and Sarah Rayment (office holder numbers 8777 and 9162 ) of BDO LLP , 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the above named Partnership on 23 June 2011 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted telephone c/o Robert Ferne on 020 7893 3562 . Shay Bannon , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 NEW SQUARE LLP 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 2 NEW SQUARE LLP 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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