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SQUARE BRACKET LABS LTD.

SQUARE BRACKET LABS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSQUARE BRACKET LABS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SQUARE BRACKET LABS LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is SQUARE BRACKET LABS LTD. located?

    Registered Office Address
    20 Hamilton Way
    N3 1AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUARE BRACKET LABS LTD.?

    Previous Company Names
    Company NameFromUntil
    RETRINET LIMITEDJul 10, 2002Jul 10, 2002

    What are the latest accounts for SQUARE BRACKET LABS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 19, 2014

    What is the status of the latest annual return for SQUARE BRACKET LABS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SQUARE BRACKET LABS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Micro company accounts made up to Sep 19, 2014

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Sep 19, 2014

    		1 pagesAA01

    Registered office address changed from 20 Hamilton Way London London N3 1AN to 20 Hamilton Way London N3 1AN on Sep 30, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2014

    		LRESSP

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed retrinet LIMITED\certificate issued on 12/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2012

    Change company name resolution on Nov 12, 2012

    		RES15
    change-of-nameNov 12, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Thanh Huynh on Sep 16, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Registered office address changed from * 1B Kinver Road Sydenham London SE26 4NT United Kingdom* on Sep 30, 2011

    		1 pagesAD01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Thanh Huynh on Jul 09, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of SQUARE BRACKET LABS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANN, Loan
    9 Summit Rise
    NN4 0SX East Hunsbury
    Northamptonshire
    		Secretary
    9 Summit Rise
    NN4 0SX East Hunsbury
    Northamptonshire
    		British82988080001
    HUYNH, Thanh
    Hamilton Way
    N3 1AN London
    20
    		Director
    Hamilton Way
    N3 1AN London
    20
    		United KingdomBritishManaging Director82988070004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does SQUARE BRACKET LABS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2014Commencement of winding up
    Nov 04, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0