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Home > England & Wales Companies > FAIR AND SQUARE LIMITED
Company Information for

FAIR AND SQUARE LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
05752347
Private Limited Company
Dissolved

Dissolved 2017-03-02

Company Overview

About Fair And Square Ltd
FAIR AND SQUARE LIMITED was founded on 2006-03-22 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-03-02 and is no longer trading or active.

Key Data
Company Name
FAIR AND SQUARE LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
BROKER RIDGE LIMITED14/12/2007
FP 2 LIMITED20/06/2006
Filing Information
Company Number 05752347
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2017-03-02
Type of accounts FULL
Last Datalog update: 2018-01-24 07:04:12
Primary Source:Companies House
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Companies with same name FAIR AND SQUARE LIMITED
The following companies were found which have the same name as FAIR AND SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIR AND SQUARE (UK) LTD 12 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ Active Company formed on the 2008-02-26
FAIR AND SQUARE TRADING CO LIMITED 55 RALEIGH ROAD FELTHAM MIDDLESEX TW13 4LE Active - Proposal to Strike off Company formed on the 2012-05-16
FAIR AND SQUARED LIMITED 5TH FLOOR 52-54 GRACECHURCH STREET 52-54 GRACECHURCH STREET LONDON EC3V 0EH Dissolved Company formed on the 2009-09-25
FAIR AND SQUARE FINANCIAL LIMITED 43 MANCHESTER STREET LONDON W1U 7LP Dissolved Company formed on the 2013-08-07
FAIR AND SQUARE (LONDON) LTD 272 REGENTS PARK ROAD LONDON N3 3HN Active - Proposal to Strike off Company formed on the 2014-03-27
FAIR AND SQUARE LEGAL SERVICES LTD. 9/4 GORDON STREET EDINBURGH MIDLOTHIAN EH6 8NW Active Company formed on the 2015-02-02
FAIR AND SQUARE CONTRACTING INC. 126 William Street Nassau Farmingdale NY 11735 Active Company formed on the 2009-08-25
FAIR AND SQUARE HOME IMPROVEMENT LLC 204 DAWN DRIVE Orange WESTTOWN NY 10998 Active Company formed on the 2012-04-26
FAIR AND SQUARE, LLC 8021 HIGHWAY 238 JACKSONVILLE OR 97530 Active Company formed on the 2012-08-01
FAIR AND SQUARE BUILDERS, LLC 541 WILLAMETTE ST #303 EUGENE OR 97401 Active Company formed on the 2014-04-18
FAIR AND SQUARE, L.L.C. 2319 SCOTT ST DAVENPORT IA 52803 Active Company formed on the 2009-04-09
FAIR AND SQUARE REPAIR LLC 5223 N JEFFERSON ST SPOKANE WA 992050000 Dissolved Company formed on the 2011-11-03
FAIR AND SQUARE PROPERTY RENOVATION SERVICES LTD 96 VICARS CROSS ROAD VICARS CROSS CHESTER UNITED KINGDOM CH3 5NW Dissolved Company formed on the 2015-10-06
Fair and Square Home Inspections, Inc. 8537 Eaton St. Arvada CO 80003 Delinquent Company formed on the 2005-12-12
FAIR AND SQUARE CONSULTING INC. 1010-600 6 AVENUE SW CALGARY ALBERTA T2P 0S5 Active Company formed on the 2006-07-28
FAIR AND SQUARE TILE SETTING LTD. 10119 - 103 AVENUE GRAND PRAIRIE ALBERTA T8V 1C2 Active Company formed on the 2009-07-13
FAIR AND SQUARE ROOFING INC. 14525 123 STREET NW EDMONTON ALBERTA T5X 5M3 Active Company formed on the 2011-04-30
FAIR AND SQUARE CUSTOM CARPENTRY LTD. 222 DOUGLAS RIDGE CIRCLE SE CALGARY ALBERTA T2Z 3C4 Active Company formed on the 2012-07-31
FAIR AND SQUARE HOME INSPECTION INC British Columbia Voluntary dissolved Company formed on the 2014-02-12
FAIR AND SQUARE PLUMBING & HEATING LTD. British Columbia Dissolved Company formed on the 2014-07-14

Company Officers of FAIR AND SQUARE LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 2006-03-22
SUSANNE MILLER
Director 2011-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NOBLE
Director 2008-09-09 2011-07-31
NEIL ANDREW RADLEY
Director 2007-06-20 2011-02-17
SUSANNE MILLER
Director 2010-06-25 2011-02-07
PHILIP CHRISTOPHER MCHUGH
Director 2010-03-26 2010-07-05
CURT JOHN HESS
Director 2008-12-01 2010-01-18
JEREMY TAKLE
Director 2008-07-04 2008-12-01
SOO JUNG GREEN
Director 2007-09-26 2008-02-27
SIAN MCDERMOTT
Director 2007-07-06 2007-10-12
JOHN ANTONY DOHERTY
Director 2006-03-27 2007-06-20
MARK ALLAN ROBINS
Director 2006-03-22 2007-06-20
JEREMY JOHN MASDING
Director 2006-03-22 2007-02-07
SWIFT INCORPORATIONS LIMITED
Company Secretary 2006-03-22 2006-03-22
INSTANT COMPANIES LIMITED
Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED CHAPELCREST INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED ARDENCROFT INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED BARCLAYS ASSET MANAGEMENT LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 6 LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
BARCOSEC LIMITED CP PROPCO 1 LIMITED Company Secretary 2009-04-06 CURRENT 1995-12-22 Liquidation
BARCOSEC LIMITED CP PROPCO 2 LIMITED Company Secretary 2009-04-06 CURRENT 1998-12-04 Liquidation
BARCOSEC LIMITED CP TOPCO LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
BARCOSEC LIMITED WALBROOK TRUSTEES (UK) LIMITED Company Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
BARCOSEC LIMITED CLAAS FINANCE LIMITED Company Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
BARCOSEC LIMITED BARCLAYS LONG ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2008-10-03 Active
BARCOSEC LIMITED GOLDFISH RECEIVABLES LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
BARCOSEC LIMITED DMW REALTY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Liquidation
BARCOSEC LIMITED BARCLAYS GROUP OPERATIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
BARCOSEC LIMITED PENDLE SHIPPING LIMITED Company Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
BARCOSEC LIMITED BARCLAYS MARLIST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Liquidation
BARCOSEC LIMITED BBUK PRIVATE CREDIT PARTNERS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
BARCOSEC LIMITED GOLDFISH CARD SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
BARCOSEC LIMITED ELDFELL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
BARCOSEC LIMITED BARCLAYS GLOBAL INVESTORS FINANCE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
BARCOSEC LIMITED WOOLWICH LIMITED Company Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS EX JV CO LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
BARCOSEC LIMITED TUNGSHAN INVESTMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
BARCOSEC LIMITED BORINDALE INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
BARCOSEC LIMITED DENHAM INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 2 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 1 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH MORTGAGE FINANCING LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED EM INVESTMENTS (SWITZERLAND) LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
BARCOSEC LIMITED BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Liquidation
BARCOSEC LIMITED COBALT INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED RUTHENIUM INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED PEAC BUSINESS FINANCE LIMITED Company Secretary 2005-09-08 CURRENT 1967-02-14 Active
BARCOSEC LIMITED BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
BARCOSEC LIMITED EM INVESTMENTS NO. 1 LIMITED Company Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
BARCOSEC LIMITED NAXOS INVESTMENTS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
BARCOSEC LIMITED MALONEY INVESTMENTS LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BARCOSEC LIMITED NORTHWHARF INVESTMENTS LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-14 Active
BARCOSEC LIMITED BOUDEUSE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
BARCOSEC LIMITED REFLEX NOMINEES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
BARCOSEC LIMITED SURETY TRUST LIMITED Company Secretary 2004-07-22 CURRENT 1933-02-25 Active
BARCOSEC LIMITED G M COMPUTERS LIMITED Company Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
BARCOSEC LIMITED GERRARD (OMH) LIMITED Company Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
BARCOSEC LIMITED GREIG MIDDLETON HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
BARCOSEC LIMITED CAPEL CURE SHARP LIMITED Company Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
BARCOSEC LIMITED BARCLAYS WEALTH NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1935-05-07 Active
BARCOSEC LIMITED GERRARD MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 1987-10-20 Liquidation
BARCOSEC LIMITED BARCLAYS INVESTMENT SOLUTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1992-10-05 Active
BARCOSEC LIMITED R.C. GREIG NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1960-03-24 Active
BARCOSEC LIMITED GERRARD FINANCIAL PLANNING LIMITED Company Secretary 2003-12-17 CURRENT 1970-03-02 Liquidation
BARCOSEC LIMITED GREIG, MIDDLETON NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1973-10-24 Liquidation
BARCOSEC LIMITED GERRARD NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1979-10-31 Liquidation
BARCOSEC LIMITED BARCLAYS UK INVESTMENTS LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
BARCOSEC LIMITED HERALDGLEN LIMITED Company Secretary 2003-11-17 CURRENT 1996-10-09 Active
BARCOSEC LIMITED BARCLAYS FINANCE EUROPE LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-06-12
BARCOSEC LIMITED BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active
BARCOSEC LIMITED SHOOTERS GROVE HOLDINGS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
BARCOSEC LIMITED MYERS GROVE INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
BARCOSEC LIMITED BMBF USD NO 1 LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
BARCOSEC LIMITED CLYDESDALE FINANCIAL SERVICES LIMITED Company Secretary 2003-05-19 CURRENT 1994-02-23 Active
BARCOSEC LIMITED CARNEGIE HOLDINGS LIMITED Company Secretary 2003-05-19 CURRENT 2000-06-26 Active
BARCOSEC LIMITED BARCLAYS SHAREDEALING Company Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
BARCOSEC LIMITED SHARELINK NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
BARCOSEC LIMITED BARCLAYS DIRECT INVESTING NOMINEES LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-11 Active
BARCOSEC LIMITED HAWKINS FUNDING LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
BARCOSEC LIMITED GLOBE NOMINEES LIMITED Company Secretary 2001-12-24 CURRENT 2000-01-21 Active
BARCOSEC LIMITED CLEARLYBUSINESS.COM LIMITED Company Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
BARCOSEC LIMITED BARCLAYS MERCANTILE LIMITED Company Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
BARCOSEC LIMITED MCC LEASING (NO 15) LIMITED Company Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
BARCOSEC LIMITED BLAF (NO. 10) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
BARCOSEC LIMITED BLAF (NO. 2) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
BARCOSEC LIMITED BMI (NO18) LIMITED Company Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.144) LIMITED Company Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
BARCOSEC LIMITED BARMAC (CONSTRUCTION) LIMITED Company Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
BARCOSEC LIMITED PLUMBLINE PROPERTIES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
BARCOSEC LIMITED BLAF (NO. 9) LIMITED Company Secretary 2001-10-10 CURRENT 1990-06-18 Dissolved 2014-07-01
BARCOSEC LIMITED SHREWSBURY LEASING LTD Company Secretary 2001-10-10 CURRENT 1960-06-08 Dissolved 2014-08-09
BARCOSEC LIMITED BMBF (NO.18) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-18 Dissolved 2016-01-20
BARCOSEC LIMITED MCC LEASING (NO.24) LIMITED Company Secretary 2001-10-10 CURRENT 1987-04-30 Dissolved 2016-02-04
BARCOSEC LIMITED BMI (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
BARCOSEC LIMITED MERCANTILE INDUSTRIAL LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
BARCOSEC LIMITED BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
BARCOSEC LIMITED MCC LEASING (NO. 6) LIMITED Company Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
BARCOSEC LIMITED MERCANTILE CREDIT COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1934-07-17 Active
BARCOSEC LIMITED BMBF (BLUEWATER INVESTMENTS) LIMITED Company Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
BARCOSEC LIMITED BMBF (NO.12) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Company Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
BARCOSEC LIMITED BMBF (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED PEAC (BF1) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Active
BARCOSEC LIMITED BMBF (NO.21) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BMBF (NO.3) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BARCLAYS LEASING (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1986-09-22 Active
BARCOSEC LIMITED BMBF (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAY LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1989-01-03 Active
BARCOSEC LIMITED J.V. ESTATES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-09 Active
BARCOSEC LIMITED BMI (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-21 Active
BARCOSEC LIMITED MULETA INVESTMENTS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-04 Dissolved 2014-08-21
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.132) LIMITED Company Secretary 2001-09-13 CURRENT 1994-02-08 Active
BARCOSEC LIMITED GRACECHURCH CARD (HOLDINGS) LIMITED Company Secretary 2001-02-07 CURRENT 1999-07-30 Active
BARCOSEC LIMITED WOOLWICH MORTGAGE SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1989-09-04 Dissolved 2014-12-09
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING Company Secretary 2000-12-30 CURRENT 1986-01-20 Liquidation
BARCOSEC LIMITED WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Company Secretary 2000-12-30 CURRENT 1990-07-18 Active
BARCOSEC LIMITED WOOLWICH SURVEYING SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1991-01-17 Liquidation
BARCOSEC LIMITED WOOLWICH PLAN MANAGERS LIMITED Company Secretary 2000-12-30 CURRENT 1996-07-26 Liquidation
BARCOSEC LIMITED FIRSTPLUS FINANCIAL GROUP LIMITED Company Secretary 2000-12-30 CURRENT 1997-02-10 Active
BARCOSEC LIMITED WOOLWICH HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1987-01-27 Active
BARCOSEC LIMITED WOOLWICH ASSURED HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1986-01-21 Liquidation
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Company Secretary 2000-12-30 CURRENT 1996-09-11 Active
BARCOSEC LIMITED KEEPIER INVESTMENTS Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED BARCLAYS (BARLEY) LIMITED Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED WOOLWICH HOMES (1987) LIMITED Company Secretary 2000-10-25 CURRENT 1983-04-27 Liquidation
BARCOSEC LIMITED HOARDBURST LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-03-08
BARCOSEC LIMITED BARCLAYS DARNAY EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-02-18
BARCOSEC LIMITED WYSTERIA EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-24 Dissolved 2016-11-23
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-26 Active
BARCOSEC LIMITED FOLTUS INVESTMENTS LIMITED Company Secretary 1999-12-02 CURRENT 1999-10-11 Active
BARCOSEC LIMITED WESTFERRY INVESTMENTS LIMITED Company Secretary 1999-10-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED BARCLAYS INTERNATIONAL HOLDINGS LIMITED Company Secretary 1999-03-03 CURRENT 1998-04-15 Active
BARCOSEC LIMITED MARTINS INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2014-08-15
BARCOSEC LIMITED MURRAY HOUSE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Dissolved 2014-12-15
BARCOSEC LIMITED IMRY HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1986-11-06 Dissolved 2015-03-22
BARCOSEC LIMITED BARCLAYS CAPITAL OVERSEAS LIMITED Company Secretary 1998-10-06 CURRENT 1988-04-05 Dissolved 2015-09-25
BARCOSEC LIMITED ODYSSEUS (MARTINS) INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1995-02-08 Dissolved 2016-06-16
BARCOSEC LIMITED EBBGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1991-04-29 Dissolved 2016-02-18
BARCOSEC LIMITED 54 LOMBARD STREET INVESTMENTS Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2017-07-24
BARCOSEC LIMITED BARCLAYS METALS LIMITED Company Secretary 1998-10-06 CURRENT 1937-08-09 Dissolved 2016-11-10
BARCOSEC LIMITED BARCLAYS NOMINEES (MONUMENT) LIMITED Company Secretary 1998-10-06 CURRENT 1949-02-16 Dissolved 2017-07-27
BARCOSEC LIMITED BARCLAYS PHYSICAL TRADING LIMITED Company Secretary 1998-10-06 CURRENT 1986-08-06 Dissolved 2017-07-07
BARCOSEC LIMITED LINDLEY DEVELOPMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-09-14 Dissolved 2017-12-19
BARCOSEC LIMITED EXSHELFCO (DZBC) Company Secretary 1998-10-06 CURRENT 1986-03-27 Liquidation
BARCOSEC LIMITED SWAN LANE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES LIMITED Company Secretary 1998-10-06 CURRENT 1985-07-09 Active
BARCOSEC LIMITED BARCLAYS CAPITAL MARGIN FINANCING LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS BPT Company Secretary 1998-10-06 CURRENT 1990-10-22 Liquidation
BARCOSEC LIMITED DURLACHER NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1935-05-18 Active
BARCOSEC LIMITED FINPART NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1948-11-05 Active
BARCOSEC LIMITED EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Company Secretary 1998-10-06 CURRENT 1990-07-16 Active
BARCOSEC LIMITED SCOTLIFE HOME LOANS (NO.3) LIMITED Company Secretary 1998-10-06 CURRENT 1988-08-08 Liquidation
BARCOSEC LIMITED MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL FINANCE LIMITED Company Secretary 1998-10-06 CURRENT 1922-05-18 Liquidation
BARCOSEC LIMITED BARCLAYSHARE NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1972-06-01 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS GROUP HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BARCLAYS DIRECTORS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BB CLIENT NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1983-09-28 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED Company Secretary 1998-10-06 CURRENT 1983-10-26 Active
BARCOSEC LIMITED BARSEC NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1986-03-05 Active
BARCOSEC LIMITED BARCLAYS SERVICES (JAPAN) LIMITED Company Secretary 1998-10-06 CURRENT 1987-02-23 Active
BARCOSEC LIMITED BAROMETERS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active - Proposal to Strike off
BARCOSEC LIMITED BARCLAYS UNQUOTED INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active
BARCOSEC LIMITED BARCLAYS ALDERSGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1988-02-19 Active
BARCOSEC LIMITED BARCLAYCARD FUNDING PLC Company Secretary 1998-10-06 CURRENT 1990-08-13 Active
BARCOSEC LIMITED B.P.B. (HOLDINGS) LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS PENSION FUNDS TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-20 Active
BARCOSEC LIMITED BARCLAYS PRIVATE BANKING SERVICES LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Liquidation
BARCOSEC LIMITED BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1993-09-15 Active
BARCOSEC LIMITED B D & B INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Active
BARCOSEC LIMITED W.D. PENSION FUND LIMITED Company Secretary 1998-10-06 CURRENT 1974-06-13 Liquidation
BARCOSEC LIMITED WEDD JEFFERSON (NOMINEES) LIMITED Company Secretary 1998-10-06 CURRENT 1945-02-06 Active
BARCOSEC LIMITED WATER STREET INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1927-02-09 Active
BARCOSEC LIMITED BARCLAYS INSURANCE SERVICES COMPANY LIMITED Company Secretary 1998-10-06 CURRENT 1970-03-03 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Company Secretary 1998-07-22 CURRENT 1990-06-13 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Company Secretary 1998-07-22 CURRENT 1990-08-17 Active
BARCOSEC LIMITED MENLO INVESTMENTS LIMITED Company Secretary 1998-06-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED SUSTAINABLE IMPACT CAPITAL LIMITED Company Secretary 1997-01-03 CURRENT 1986-09-04 Active
BARCOSEC LIMITED MERCERS DEBT COLLECTIONS LIMITED Company Secretary 1996-12-06 CURRENT 1990-10-22 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS SAMS LIMITED Company Secretary 1996-11-20 CURRENT 1990-10-22 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED Company Secretary 1996-08-07 CURRENT 1988-02-19 Dissolved 2016-10-28
BARCOSEC LIMITED ZEBAN NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1971-01-21 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (GEORGE YARD) LIMITED Company Secretary 1996-08-07 CURRENT 1952-06-26 Active
BARCOSEC LIMITED LOMBARD STREET NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1927-04-13 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (PROVINCIAL) LIMITED Company Secretary 1996-08-07 CURRENT 1937-05-14 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (K.W.S.) LIMITED Company Secretary 1996-08-07 CURRENT 1964-10-12 Liquidation
BARCOSEC LIMITED NORTHWHARF NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1960-09-14 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (BRANCHES) LIMITED Company Secretary 1996-08-07 CURRENT 1925-12-21 Liquidation
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 4 LIMITED Company Secretary 1996-07-26 CURRENT 1994-08-12 Active
BARCOSEC LIMITED BARCLAYS EQUITY HOLDINGS LIMITED Company Secretary 1996-07-26 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS (SECURITY REALISATION) LIMITED Company Secretary 1996-07-26 CURRENT 1995-03-01 Active - Proposal to Strike off
BARCOSEC LIMITED KIRSCHE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
BARCOSEC LIMITED NORTH COLONNADE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2015-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2014-11-10AP01DIRECTOR APPOINTED SUSANNE MILLER
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CURT HESS
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
2013-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2011-03-24AD02SAIL ADDRESS CREATED
2011-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2011-03-034.70DECLARATION OF SOLVENCY
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RADLEY
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER
2011-01-19LATEST SOC19/01/11 STATEMENT OF CAPITAL;GBP 1900000
2011-01-19AR0101/01/11 FULL LIST
2010-09-29AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH
2010-06-29AP01DIRECTOR APPOINTED SUSANNE MILLER
2010-04-13AP01DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH
2010-01-22TM01TERMINATE DIR APPOINTMENT
2010-01-19AR0101/01/10 FULL LIST
2009-10-21RES13DIR AUTHORISED TO ALLOT SHARES
2009-10-21RES01ADOPT ARTICLES
2009-07-1688(2)CAPITALS NOT ROLLED UP
2009-07-1688(2)AD 29/06/09 GBP SI 400000@1=400000 GBP IC 400000/800000
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR JEREMY TAKLE
2009-01-14288aDIRECTOR APPOINTED CURT JOHN HESS
2009-01-02363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-16RES13RE SECTION 175 CA 2006 10/09/2008
2008-09-25288aDIRECTOR APPOINTED PAUL NOBLE
2008-08-05288aDIRECTOR APPOINTED JEREMY TAKLE
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR SOO GREEN
2008-01-24363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-14CERTNMCOMPANY NAME CHANGED BROKER RIDGE LIMITED CERTIFICATE ISSUED ON 14/12/07
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-03-3088(2)RAD 03/11/06--------- £ SI 378000@1
2007-03-29363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-10288bDIRECTOR RESIGNED
2006-11-27123NC INC ALREADY ADJUSTED 03/11/06
2006-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-27RES04£ NC 50000/2000000 03/1
2006-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20CERTNMCOMPANY NAME CHANGED FP 2 LIMITED CERTIFICATE ISSUED ON 20/06/06
2006-04-07ELRESS366A DISP HOLDING AGM 27/03/06
2006-04-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-07ELRESS252 DISP LAYING ACC 27/03/06
2006-04-07ELRESS386 DISP APP AUDS 27/03/06
2006-04-0788(2)RAD 27/03/06--------- £ SI 21999@1=21999 £ IC 1/22000
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to FAIR AND SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against FAIR AND SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIR AND SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of FAIR AND SQUARE LIMITED registering or being granted any patents
Domain Names

FAIR AND SQUARE LIMITED owns 39 domain names.

ihatefairandsquare.co.uk   ihatefayreandsquare.co.uk   squareandfair.co.uk   squareandfare.co.uk   faresquare.co.uk   fayre-and-square.co.uk   fayre-and-squares.co.uk   fayreandsqare.co.uk   fayreandsqareloansharks.co.uk   fayreandsquarehell.co.uk   fayreandsquareloan.co.uk   fayreandsquareloans.co.uk   fayresquare.co.uk   fair-and-squares.co.uk   fairandsqare.co.uk   fairandsqareloansharks.co.uk   fairandsqares.co.uk   fairandsquarehell.co.uk   fairandsquareloan.co.uk   fare-and-square.co.uk   fare-and-squares.co.uk   fareandsqareloansharks.co.uk   fareandsquare.co.uk   fareandsquareloan.co.uk   fareandsquareloans.co.uk   fareanssquarehell.co.uk   myfayreandsquare.co.uk   myfayreandsquarehell.co.uk   myfayreandsquareloan.co.uk   myfayresquare.co.uk   myfairandsquare.co.uk   myfairandsquarehell.co.uk   myfairandsquareloan.co.uk   myfairsquare.co.uk   myfareandsquare.co.uk   myfareandsquarehell.co.uk   myfareandsquareloan.co.uk   myfaresquare.co.uk   hiviz-tastic.co.uk  

Trademarks
We have not found any records of FAIR AND SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIR AND SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as FAIR AND SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIR AND SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFAIR AND SQUARE LIMITEDEvent Date2016-10-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 23 November 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 23 February 2011 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Rosie Pang-Florence, Email: rpangflorence@deloitte.co.uk or Tel: +44 (0) 20 7007 2553
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIR AND SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIR AND SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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