AL

ACTIONSQUARE LIMITED

Dissolved

Company number 02027449

London, United Kingdom · Incorporated 12 June 1986

The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIONSQUARE LIMITED, a private limited company registered in England and Wales, was dissolved on 30 April 2013 having been incorporated on 12 June 1986. Its registered office is at The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: GERRARD, Barry Alexander Ralph (appointed 20 November 2012) and MCCORMACK, Robert George (appointed 20 November 2012). GERRARD, Barry Alexander Ralph serves as company secretary (appointed 1 March 2007). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2011, on 7 December 2011. 160 filings are recorded against the company at Companies House, most recently a gazette filing on 30 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GB
GERRARD, Barry Alexander Ralph
Director
20 November 2012
MR
MCCORMACK, Robert George
Director
20 November 2012
SC
STENT, Carla Rosaline
Director · Resigned
7 March 2012
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
16 October 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
22 September 2006
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
BJ
BULLOCK, Jane Elizabeth Margaret
Director · Resigned
31 October 2002
HS
HALL, Susannah Mary Louise
Director · Resigned
30 April 2001
HM
HILL, Mark Frederick David
Director · Resigned
30 April 2001
GP
GRAM, Peter Gerardus
Director · Resigned
10 March 2000
LD
LEGGE, Diana Patricia
Director · Resigned
4 November 1998
BI
BURROUGHS, Ian Steven
Director · Resigned
4 November 1998
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
14 February 1996
CJ
COOK, Janice Susan
Secretary · Resigned
31 December 1993
PD
POTTS, Derek
Secretary · Resigned
—
VA
VICCARY, Arthur William George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Gazette Notice Voluntary
Gazette
15 January 2013 View
Dissolution Application Strike Off Company
Dissolution
3 January 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Statement Of Companys Objects
Change Of Constitution
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Appoint Person Director Company With Name Date
Officers
29 November 2012 View
Termination Director Company With Name Termination Date
Officers
23 November 2012 View
Appoint Person Director Company With Name Date
Officers
23 November 2012 View
Termination Director Company With Name Termination Date
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Director Company With Name Termination Date
Officers
8 March 2012 View
Appoint Person Director Company With Name Date
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
8 August 2005 View
Statement Of Affairs
Miscellaneous
21 April 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Made Up Date
Accounts
25 November 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
6 August 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
26 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Made Up Date
Accounts
11 April 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Made Up Date
Accounts
12 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Made Up Date
Accounts
26 October 1999 View
Legacy
Accounts
21 February 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Accounts With Made Up Date
Accounts
22 July 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Accounts
22 October 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Accounts
1 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
31 August 1994 View
Legacy
Accounts
16 June 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Made Up Date
Accounts
24 May 1993 View
Legacy
Annual Return
10 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Accounts With Made Up Date
Accounts
19 August 1992 View
Resolution
Resolution
27 July 1992 View
Resolution
Resolution
27 July 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Accounts
2 August 1991 View
Accounts With Made Up Date
Accounts
25 July 1991 View
Resolution
Resolution
16 July 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
17 January 1991 View
Auditors Resignation Company
Auditors
18 October 1990 View
Legacy
Accounts
11 June 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Address
4 April 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
15 June 1988 View
Resolution
Resolution
11 May 1988 View
Resolution
Resolution
11 May 1988 View
Resolution
Resolution
11 May 1988 View
Resolution
Resolution
11 May 1988 View
Auditors Resignation Company
Auditors
7 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Address
7 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Mortgage
5 April 1988 View
Legacy
Mortgage
29 March 1988 View
Accounts With Accounts Type Full
Accounts
23 March 1988 View
Legacy
Annual Return
21 March 1988 View
Legacy
Accounts
10 September 1987 View
Legacy
Officers
21 March 1987 View
Legacy
Accounts
11 March 1987 View
Legacy
Officers
15 January 1987 View
Legacy
Address
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
12 December 1986 View
Certificate Incorporation
Incorporation
12 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BCL2 LIMITED
#05302705
Technology House, Ampthill Road, Bedford, MK42 9QQ
dissolved
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
#05283003
1 Kingsway, London, WC2B 6AN
dissolved
VAL TRADEMARK TWO LIMITED
#05150721
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
active
VAL TRADEMARK FOUR LIMITED
#05150757
The Battleship Building, 179 Harrow Road, London, W2 6NB
dissolved
VAL TRADEMARK FIVE LIMITED
#05150761
The Battleship Building, 179 Harrow Road, London, W2 6NB
dissolved
Show all related companies

Companies at this postcode

W2 6NB

SALFORM LIMITED
#02122371
dissolved
VIRGIN TELEVISION INVESTMENTS LIMITED
#02269223
dissolved
CURRENT SPONGE PRODUCTIONS LIMITED
#02598994
dissolved
VIRGIN CAR LEASING LIMITED
#03086856
dissolved
VIRGIN RETAIL EUROPE LIMITED
#03220371
dissolved
See all companies at W2 6NB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.