SQUAREB2B LIMITED
Overview
| Company Name | SQUAREB2B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08994795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SQUAREB2B LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SQUAREB2B LIMITED located?
| Registered Office Address | Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUAREB2B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for SQUAREB2B LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2022 |
What are the latest filings for SQUAREB2B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2023 | 8 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Aug 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Robin Frank Hicking as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Matthew James Farrow as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew James Farrow as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger Keith Whittle as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Anthony Balaam as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 14, 2015 | 21 pages | RP04 | ||||||||||
Who are the officers of SQUAREB2B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKING, Robin Frank | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | 147424980002 | |||||
| HUGHES, John Richard Hal | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | 56860280001 | |||||
| WHITTLE, Roger Keith | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | 243945940001 | |||||
| BALAAM, Martin Anthony | Director | c/o Jigsaw24 High Church Street NG7 7JA Nottingham The Old Mill | United Kingdom | British | 82233550001 | |||||
| CODLING, Sean Christopher | Director | c/o Jigsaw24 High Church Street NG7 7JA Nottingham The Old Mill England | United Kingdom | British | 186853470001 | |||||
| FARROW, Matthew James | Director | c/o Jigsaw24 High Church Street NG7 7JA Nottingham The Old Mill | United Kingdom | British | 137422540002 | |||||
| KING, Darren Brian | Director | c/o Jigsaw24 High Church Street NG7 7JA Nottingham The Old Mill England | United Kingdom | British | 186853460001 |
Who are the persons with significant control of SQUAREB2B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insanely Square Limited | Apr 06, 2016 | The Old Mill High Church Street NG7 7JA Nottingham Jigsaw24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SQUAREB2B LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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