London
WC2H 7HF
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 May 2011(2 months, 1 week after company formation) |
Appointment Duration | 12 years, 11 months |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Website | www.2squarelondon.com |
---|
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
10k at £1 | Giampiero Alessandrini 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £7,993 |
Cash | £51,293 |
Current Liabilities | £98,535 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 September 2024 (6 months from now) |
27 January 2021 | Resolutions
|
---|---|
12 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
13 September 2020 | Resolutions
|
11 September 2020 | Confirmation statement made on 11 September 2020 with updates (3 pages) |
4 March 2020 | Change of details for Giampiero Alessandrini as a person with significant control on 17 February 2020 (2 pages) |
4 March 2020 | Director's details changed for Giampiero Alessandrini on 17 February 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
25 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
17 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
15 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
15 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
11 May 2011 | Director's details changed for Giampiero Alessandrini on 6 May 2011 (3 pages) |
11 May 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
11 May 2011 | Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages) |
11 May 2011 | Director's details changed for Giampiero Alessandrini on 6 May 2011 (3 pages) |
11 May 2011 | Registered office address changed from 59 Pimlico Road London SW1W 8NE United Kingdom on 11 May 2011 (2 pages) |
11 May 2011 | Registered office address changed from 59 Pimlico Road London SW1W 8NE United Kingdom on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Giampiero Alessandrini on 6 May 2011 (3 pages) |
11 May 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
11 May 2011 | Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages) |
21 February 2011 | Incorporation (22 pages) |
21 February 2011 | Incorporation (22 pages) |