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SQUARE MILE REGISTRARS LTD.

SQUARE MILE REGISTRARS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSQUARE MILE REGISTRARS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05985710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SQUARE MILE REGISTRARS LTD.?

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

    Where is SQUARE MILE REGISTRARS LTD. located?

    Registered Office Address
    c/o ELLISON BUSINESS SERVICES LTD
    40 Orsett Road
    RM17 5EB Grays
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUARE MILE REGISTRARS LTD.?

    Previous Company Names
    Company NameFromUntil
    C.I.G. REGISTRARS LIMITEDNov 01, 2006Nov 01, 2006

    What are the latest accounts for SQUARE MILE REGISTRARS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SQUARE MILE REGISTRARS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Fe Corporate Services Ltd on Jun 16, 2015

    		1 pagesCH04

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

    		8 pagesAA

    Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on Sep 14, 2015

    		1 pagesAD01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		6 pagesAR01

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

    		9 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Fe Corporate Services Ltd on Nov 02, 2009

    		2 pagesCH04

    Termination of appointment of David Watson as a director

    		2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    		8 pagesAA

    Director's details changed for Martin Charles Raine on Jul 19, 2010

    		3 pagesCH01

    Registered office address changed from * Suite 5, 2Nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays Essex RM16 2XE* on Dec 15, 2009

    		2 pagesAD01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SQUARE MILE REGISTRARS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FE CORPORATE SERVICES LTD
    c/o Ellison Business Services Ltd
    Orsett Road
    RM17 5EB Grays
    40
    Essex
    England
    		Secretary
    c/o Ellison Business Services Ltd
    Orsett Road
    RM17 5EB Grays
    40
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number4531976
    		84351190004
    RAINE, Martin Charles
    Brighton Road
    RH13 6EY Horsham
    140
    West Sussex
    		Director
    Brighton Road
    RH13 6EY Horsham
    140
    West Sussex
    		United KingdomEnglish116571510002
    PIPER, Barbara
    Nanhurst Lodge
    Elmbridge Road
    GU6 8JX Cranleigh
    Surrey
    		Director
    Nanhurst Lodge
    Elmbridge Road
    GU6 8JX Cranleigh
    Surrey
    		British102889300002
    WATSON, David Lindsay
    56 Dickens Dell
    SO40 8FJ Totton
    Hampshire
    		Director
    56 Dickens Dell
    SO40 8FJ Totton
    Hampshire
    		UkBritish124213400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE MILE REGISTRARS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Raine
    Brighton Road
    RH13 6EY Horsham
    140
    England
    		Nov 01, 2016
    Brighton Road
    RH13 6EY Horsham
    140
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Share Nominees S.A.
    65 Boulevard Grand-Duchesse
    L-1331 Charlotte R.C.
    65
    L-1331
    Luxembourg
    		Nov 01, 2016
    65 Boulevard Grand-Duchesse
    L-1331 Charlotte R.C.
    65
    L-1331
    Luxembourg
    		No
    Legal FormSociété Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxemboug
    Place RegisteredLuxembourg
    Registration NumberB 115.226.
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SQUARE MILE REGISTRARS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 29, 2008
    Delivered On Sep 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 04, 2008Registration of a charge (395)
    • Mar 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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