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Home > England & Wales Companies > TRAFALGAR SQUARE OVERSEAS LIMITED
Company Information for

TRAFALGAR SQUARE OVERSEAS LIMITED

LONDON, SW18,
Company Registration Number
05991197
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Trafalgar Square Overseas Ltd
TRAFALGAR SQUARE OVERSEAS LIMITED was founded on 2006-11-07 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
TRAFALGAR SQUARE OVERSEAS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05991197
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 20:00:17
Primary Source:Companies House
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Company Officers of TRAFALGAR SQUARE OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET HOPKINS
 Company Secretary 2006-11-07
LINDSAY GERRARD HOPKINS
 Director 2006-11-07
STUART YARDLEY
 Director 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HOPKINS TSQ INVESTMENTS LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
CHRISTINE MARGARET HOPKINS TRAFALGAR SQUARE FPC LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2016-02-20
LINDSAY GERRARD HOPKINS ANSWERS FOR ANGELS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS HOPSEA LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-11-22
LINDSAY GERRARD HOPKINS MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS MASTER BRIDGE FINANCE LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS 124 NEATH LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-11-24
LINDSAY GERRARD HOPKINS ORCHIDD LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
LINDSAY GERRARD HOPKINS SECURE THE BRIDGE (INTERNATIONAL) LTD Director 2012-04-02 CURRENT 2012-04-02 Liquidation
LINDSAY GERRARD HOPKINS C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
LINDSAY GERRARD HOPKINS C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
LINDSAY GERRARD HOPKINS C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
LINDSAY GERRARD HOPKINS THE TS COMPANY LONDON LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
LINDSAY GERRARD HOPKINS SECURE THE BRIDGE LTD Director 2007-09-24 CURRENT 2007-09-24 Active
LINDSAY GERRARD HOPKINS TSQ INVESTMENTS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
LINDSAY GERRARD HOPKINS TRAFALGAR SQUARE FPC LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2016-02-20
STUART YARDLEY EAST MIDLANDS PRIVATE FINANCE LTD Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-17

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
2018-05-15GAZ2STRUCK OFF AND DISSOLVED
2018-02-27GAZ1FIRST GAZETTE
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-29AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0107/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0107/11/14 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YARDLEY / 02/09/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YARDLEY / 02/09/2014
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0107/11/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26AR0107/11/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08AR0107/11/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0107/11/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-22AR0107/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART YARDLEY / 22/12/2009
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 56 ALEXANDRA DRIVE LONDON SE19 1AN
2008-11-24363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-2788(2)RAD 07/11/06--------- £ SI 2@1=2
2007-06-08225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR SQUARE OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR SQUARE OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFALGAR SQUARE OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 32,145
Creditors Due Within One Year 2011-12-31 £ 57,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFALGAR SQUARE OVERSEAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,557
Cash Bank In Hand 2011-12-31 £ 2,203
Current Assets 2012-12-31 £ 7,982
Current Assets 2011-12-31 £ 2,203
Debtors 2012-12-31 £ 6,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAFALGAR SQUARE OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR SQUARE OVERSEAS LIMITED
Trademarks
We have not found any records of TRAFALGAR SQUARE OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR SQUARE OVERSEAS 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 (64999 - Financial intermediation not elsewhere classified) as TRAFALGAR SQUARE OVERSEAS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR SQUARE OVERSEAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR SQUARE OVERSEAS 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 TRAFALGAR SQUARE OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18