Union Square Group Limited

Company Name	Union Square Group Limited
Company Status	Dissolved
Company Number	04559681
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Trushelfco (No.2915) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	22 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 22 January 2003)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 22 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
16 March 2018	Application to strike the company off the register (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
6 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 January 2013	Statement of company's objects (1 page)
28 January 2013	Statement of company's objects (1 page)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 October 2011	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 13 October 2011 (1 page)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 October 2010	Secretary's details changed for Joan Edmunds on 11 October 2010 (1 page)
12 October 2010	Director's details changed for Mr James Andrew Reed on 11 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Joan Edmunds on 11 October 2010 (1 page)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Mr James Andrew Reed on 11 October 2010 (2 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for James Andrew Reed on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for James Andrew Reed on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 September 2009	Full accounts made up to 27 June 2009 (3 pages)
15 September 2009	Full accounts made up to 27 June 2009 (3 pages)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
16 September 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: academy court 94 chancery lane london WC2A 1DT (1 page)
12 October 2007	Registered office changed on 12/10/07 from: academy court 94 chancery lane london WC2A 1DT (1 page)
23 July 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
23 July 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
13 July 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
12 October 2005	Return made up to 10/10/05; full list of members (2 pages)
12 October 2005	Return made up to 10/10/05; full list of members (2 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
13 April 2004	Registered office changed on 13/04/04 from: 145 kensington church street london W8 7LP (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 145 kensington church street london W8 7LP (1 page)
17 October 2003	Return made up to 10/10/03; full list of members (7 pages)
17 October 2003	Return made up to 10/10/03; full list of members (7 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 2 lambs passage london EC1Y 8BB (1 page)
27 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 2 lambs passage london EC1Y 8BB (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
14 January 2003	Memorandum and Articles of Association (13 pages)
14 January 2003	Memorandum and Articles of Association (13 pages)
8 January 2003	Company name changed trushelfco (no.2915) LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed trushelfco (no.2915) LIMITED\certificate issued on 08/01/03 (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	Director resigned (1 page)
10 October 2002	Incorporation (19 pages)
10 October 2002	Incorporation (19 pages)

Union Square Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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