SQUARE PARTNERS LIMITED

SQUARE PARTNERS LIMITED

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

    Company NameSQUARE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07868729
    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 PARTNERS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SQUARE PARTNERS LIMITED located?

    Registered Office Address
    83-85 Crawford Street
    W1H 2HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SQUARE PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SQUARE PARTNERS 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

    legacy

    MG01

    legacy

    7 pagesMG01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG England* on Jul 31, 2012

    2 pagesAD01

    Annual return made up to Feb 29, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE England* on Feb 29, 2012

    1 pagesAD01

    Termination of appointment of Manu Claessens as a director

    1 pagesTM01

    Appointment of Mr Ian John Kalisher as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SQUARE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALISHER, Ian John
    Crawford Street
    W1H 2HB London
    83-85
    Director
    Crawford Street
    W1H 2HB London
    83-85
    United KingdomBritish167128650001
    CLAESSENS, Manu
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    Director
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    United KingdomBelgian137413870001

    Does SQUARE PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 14, 2013
    Delivered On Mar 19, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all interest in the account and the deposit balance see image for full details.
    Persons Entitled
    • State Street Custodial Services (Jersey) Limited and Stralo Limited (as Trustees of the Rreef UK Industrial Property Fund)
    Transactions
    • Mar 19, 2013Registration of a charge (MG01)

    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