Company NameManchester Square Holdings Limited
Company StatusDissolved
Company Number07787330
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 6 months ago)
Dissolution Date24 September 2013 (10 years, 6 months ago)
Previous NameChrysalis Investors Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy John Hockings
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Secretary NameMr Patrick James Campbell
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address8 Manchester Square
London
W1U 3PH

Location

Registered Address8 Manchester Square
London
W1U 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Manchester Square Enterprises Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
3 June 2013Resolutions
  • RES13 ‐ Company business 22/05/2013
(1 page)
3 June 2013Resolutions
  • RES13 ‐ Company business 22/05/2013
(1 page)
30 May 2013Application to strike the company off the register (4 pages)
30 May 2013Application to strike the company off the register (4 pages)
1 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
(3 pages)
1 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
(3 pages)
1 August 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
1 August 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 November 2011Company name changed chrysalis investors LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
(2 pages)
18 November 2011Company name changed chrysalis investors LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
(2 pages)
18 November 2011Change of name notice (2 pages)
18 November 2011Change of name notice (2 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)