ACTIONSQUARE LIMITED
Company is dissolved
General Information
NAME
ACTIONSQUARE LIMITED
COMPANY NUMBER
02027449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Board Member Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Credit Risk Overview
Want to learn more about ACTIONSQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIONSQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIONSQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1992 - 14/02/1996 (3 years and 1 months) Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 1 Past: 238 |
View Report |
|
Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 105 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Board Member Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
| 10/12/2012 | Barry Alexander Ralph Gerrard (917402670) has left the board |
| 03/12/2012 | New Board Member Barry Alexander Ralph Gerrard (917402670) Appointed |
| 27/11/2012 | New Board Member Robert George McCormack (917344361) Appointed |
| 27/11/2012 | Patrick Charles Kingdon McCall (908187507) has left the board |
| 27/11/2012 | Carla Rosaline Stent (915282557) has left the board |
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