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Home > England & Wales Companies > SQUARE ONE PUBLISHING LIMITED
Company Information for

SQUARE ONE PUBLISHING LIMITED

LONDON, EC1R 5EJ,
Company Registration Number
06683769
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Square One Publishing Ltd
SQUARE ONE PUBLISHING LIMITED was founded on 2008-08-28 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
SQUARE ONE PUBLISHING LIMITED
 
Legal Registered Office
LONDON
EC1R 5EJ
Other companies in EC1R
 
Previous Names
UPPER RICHMOND (NO.10) LIMITED08/09/2008
Filing Information
Company Number 06683769
Date formed 2008-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 03:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE ONE PUBLISHING LIMITED
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Companies with same name SQUARE ONE PUBLISHING LIMITED
The following companies were found which have the same name as SQUARE ONE PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE ONE PUBLISHING, INC. NV Permanently Revoked Company formed on the 1994-10-03

Company Officers of SQUARE ONE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2008-08-28
SEAN STEPHEN KING
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID PAUL DAYKIN
 Director 2008-08-28 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED BLUE DOOR MEDIA LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
DERRINGTONS LIMITED PF FILM UK LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Liquidation
DERRINGTONS LIMITED PF BROADCAST AND COMMERCIALS LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Liquidation
DERRINGTONS LIMITED PRIME FOCUS TECHNOLOGIES UK LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
SEAN STEPHEN KING HERBERT YPMA IMAGES LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
SEAN STEPHEN KING THE CONTENT MARKETING ASSOCIATION LIMITED Director 2016-01-01 CURRENT 2009-11-20 Active
SEAN STEPHEN KING BLUE DOOR MEDIA LIMITED Director 2014-10-31 CURRENT 2008-12-15 Active - Proposal to Strike off
SEAN STEPHEN KING DISCFLIPPER LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
SEAN STEPHEN KING PLANIT GAMING LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
SEAN STEPHEN KING PLANIT LGPM LIMITED Director 2013-12-11 CURRENT 2011-10-13 Active
SEAN STEPHEN KING QUE PASA COMMUNICATIONS LIMITED Director 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
SEAN STEPHEN KING THREE S VENTURES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
SEAN STEPHEN KING SEVEN INTERNATIONAL HOLDING COMPANY LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
SEAN STEPHEN KING COTTAGE PUBLISHING LIMITED Director 2011-01-12 CURRENT 2006-08-07 Active - Proposal to Strike off
SEAN STEPHEN KING NEW CRANE LIMITED Director 2011-01-12 CURRENT 1999-09-23 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN PUBLISHING LIMITED Director 2011-01-12 CURRENT 2005-06-28 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN SQUARED LIMITED Director 2011-01-12 CURRENT 2007-03-29 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN CUSTOM PUBLISHING LIMITED Director 2011-01-12 CURRENT 1992-12-01 Active - Proposal to Strike off
SEAN STEPHEN KING SEVEN SQUARED NORTH AMERICA LIMITED Director 2010-12-31 CURRENT 2007-05-24 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN PUBLISHING GROUP LIMITED Director 2007-04-16 CURRENT 2003-06-24 Active
SEAN STEPHEN KING SQUARE ONE GROUP LIMITED Director 1994-02-10 CURRENT 1994-02-10 Dissolved 2018-06-05

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
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN PUBLISHING GROUP LIMITED
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2016-08-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-29AR0128/06/16 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-11AR0128/08/15 FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-22AR0128/08/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11AR0128/08/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013
2012-09-18AR0128/08/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-08-31AR0128/08/11 FULL LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10AP01DIRECTOR APPOINTED SEAN STEPHEN KING
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD
2010-09-13AR0128/08/10 FULL LIST
2010-08-13AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 20 UPPER GROUND LONDON SE1 9PD
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG
2008-09-05CERTNMCOMPANY NAME CHANGED UPPER RICHMOND (NO.10) LIMITED CERTIFICATE ISSUED ON 08/09/08
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SQUARE ONE PUBLISHING 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 SQUARE ONE PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE ONE PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SQUARE ONE PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE ONE PUBLISHING LIMITED
Trademarks
We have not found any records of SQUARE ONE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE ONE PUBLISHING 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 (99999 - Dormant Company) as SQUARE ONE PUBLISHING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE ONE PUBLISHING 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 SQUARE ONE PUBLISHING 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 SQUARE ONE PUBLISHING 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 EC1R 5EJ