SQUARES ASSOCIATES LIMITED

SQUARES ASSOCIATES LIMITED

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

    Company NameSQUARES ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05972318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SQUARES ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SQUARES ASSOCIATES LIMITED located?

    Registered Office Address
    33rd Floor 25 Canada Square
    London
    E14 5LQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARES ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SQUARES ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SQUARES ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 19, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Mario Gabriele Albera as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Samson Management Llc on Oct 01, 2009

    1 pagesCH02

    Secretary's details changed for Icm Secretaries Limited on Oct 01, 2009

    2 pagesCH04

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SQUARES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    Secretary
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04814546
    91130020001
    ALBERA, Mario Gabriele
    33rd Floor 25 Canada Square
    London
    E14 5LQ
    Director
    33rd Floor 25 Canada Square
    London
    E14 5LQ
    SwitzerlandSwiss159336750001
    SAMSON MANAGEMENT LLC
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    Director
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    Legal FormLIMITED LIABILITIES COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    114386760001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Italian75201070002
    MELONI, Lucia
    96 Crescent Lane
    Clapham Common
    SW4 9PL London
    Secretary
    96 Crescent Lane
    Clapham Common
    SW4 9PL London
    British116284820001
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    Director
    4 Warren Mews
    W1T 6AW London
    55584140004

    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