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SQUARE CIRCLE (GB) LTD

SQUARE CIRCLE (GB) LTD

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

    • Overview

    Company NameSQUARE CIRCLE (GB) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08907538
    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 SQUARE CIRCLE (GB) LTD?

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

    Where is SQUARE CIRCLE (GB) LTD located?

    Registered Office Address
    Unit D
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE CIRCLE (GB) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SQUARE CIRCLE (GB) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Harold Renecle as a director on Nov 12, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Harold Renecle on Jul 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Andrew James Smith on Jul 16, 2018

    		2 pagesCH01

    Appointment of Mr Michael Harold Renecle as a director on Jul 01, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Registered office address changed from 52 High St Pinner HA5 5PW to Unit D Motorway Distribution Centre, Avonmouth Way West Bristol BS11 9YT on Oct 11, 2016

    		1 pagesAD01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01
    incorporationFeb 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SQUARE CIRCLE (GB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew James
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    Unit D
    England
    		Director
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    Unit D
    England
    		EnglandBritish107450480002
    RENECLE, Michael Harold
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    Unit D
    England
    		Director
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    Unit D
    England
    		United KingdomBritish101626900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE CIRCLE (GB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Smith
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    Unit D
    England
    		Apr 06, 2016
    Motorway Distribution Centre, Avonmouth Way West
    BS11 9YT Bristol
    Unit D
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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