| Company Name | Market Square Properties Gp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09035946 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Melvyn Castle |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Michael Angelo Dal Bello |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Secretary Name | Mr Michael John Fitzgerald |
|---|---|
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arei Farringdon Holdings S.a.r.l. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 May 2014 | Incorporation (19 pages) |
| 12 May 2014 | Incorporation (19 pages) |