PLAINSQUARE LIMITED

dissolved Company number 05177364

Private Limited by Shares · Incorporated on 12th Jul 2004 · Closed on 24th Dec 2024

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SIC code: 64999
Registered office: London, SW1Y 4JS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PLAINSQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

59 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Graves	Director	21st Oct 2022	This company	Swiss	—
Eric Halff	Director	1st Dec 2004	This company	Swiss	—

Other companies at this address

View all 58

Company	Number	Incorporated	Status
NEW COMPANY 3 LIMITED	15973354	23rd Sep 2024	dissolved
GAIA CAPITAL INTERNATIONAL LTD	15600835	28th Mar 2024	dissolved
WEST INDIES CAPITAL LONDON LTD	14908984	1st Jun 2023	dissolved
CAIGATE ENERGY SOLUTIONS LIMITED	14741596	20th Mar 2023	dissolved
828 TECHNOLOGIES LIMITED	14669647	17th Feb 2023	dissolved

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jul 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

12th Jul 2004 Company incorporated
12th Jul 2004 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
12th Jul 2004 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
14th Jul 2004 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
14th Jul 2004 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
1st Dec 2004 Eric Halff appointed as Director
1st Dec 2004 Enrico Chincarini appointed as Director
1st Dec 2004 Geoffrey Melamet appointed as Director
1st Dec 2004 Bernard De Riedmatten appointed as Director
1st Dec 2004 Geoffrey Melamet appointed as Secretary
31st May 2007 Enrico Chincarini resigned as Director
13th Jun 2008 Eric Hohberger appointed as Director
13th Jun 2008 Pierre Gritti appointed as Director
19th Nov 2009 Geoffrey Melamet resigned as Secretary
19th Nov 2009 Lucy Jewell appointed as Secretary
21st Mar 2013 Lucy Jewell appointed as Director
21st Mar 2013 Nina Sidalova appointed as Director
31st Jan 2014 Eric Hohberger resigned as Director
31st Jan 2014 Lucy Jewell resigned as Director
31st Jan 2014 Geoffrey Melamet resigned as Director
31st Jan 2014 Lucy Jewell resigned as Secretary
9th Mar 2015 Bernard De Riedmatten resigned as Director
9th Mar 2015 Nina Sidalova resigned as Director
21st Oct 2022 Christopher Graves appointed as Director
21st Oct 2022 Pierre Gritti resigned as Director
19th Sep 2023 Confirmation statement made up

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