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SQUARE BUBBLE LTD

SQUARE BUBBLE LTD

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

    • Overview

    Company NameSQUARE BUBBLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09785776
    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 BUBBLE LTD?

    • Development of building projects (41100) / Construction

    Where is SQUARE BUBBLE LTD located?

    Registered Office Address
    2nd Floor 167-169 Great Portland Street
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUARE BUBBLE LTD?

    Previous Company Names
    Company NameFromUntil
    GO-DEVELOP (RHINEWOOD) LIMITEDSep 21, 2015Sep 21, 2015

    What are the latest accounts for SQUARE BUBBLE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SQUARE BUBBLE 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

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Termination of appointment of Palinda Samarasinghe as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed go-develop (rhinewood) LIMITED\certificate issued on 31/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2022

    		RES15

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Satisfaction of charge 097857760001 in full

    		1 pagesMR04

    Satisfaction of charge 097857760002 in full

    		1 pagesMR04

    Satisfaction of charge 097857760003 in full

    		1 pagesMR04

    Satisfaction of charge 097857760004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01

    Change of details for Go-Develop Property Developments Ltd as a person with significant control on Jul 31, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Registration of charge 097857760004, created on May 19, 2016

    		34 pagesMR01
    View All Filings

    Who are the officers of SQUARE BUBBLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Mark Julian Hugo
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		EnglandBritish142771780002
    SAMARASINGHE, Palinda
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		United KingdomBritish141921690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE BUBBLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Go-Develop Group Ltd
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		Apr 06, 2016
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SQUARE BUBBLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 19, 2016
    Delivered On May 24, 2016
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in land at rhinewood inn, glazebrook lane, glazebrook, warrington. Land registry title nos. - CH326334, CH230902 and CH312306.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Luff Investments Limited
    Transactions
    • May 24, 2016Registration of a charge (MR01)
    • Mar 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 19, 2016
    Delivered On May 23, 2016
    		Satisfied
    Brief description
    Freehold property known as rhinewood country house hotel, glazebrook lane, glazebrook, warrington (WA3 5BB) registered with title absolute under title number CH230902;. Freehold property known as land on the north easterly side of glazebrook lane, glazebrook registered with title absolute under title number CH312306; and. Freehold property known as land lying to the north of glazebrook lane, glazebrook registered with title absolute under title number CH326334.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Mar 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 19, 2016
    Delivered On May 23, 2016
    		Satisfied
    Brief description
    Freehold property known as rhinewood country house hotel, glazebrook lane, glazebrook, warrington (WA3 5BB) registered with title absolute under title number CH230902;. Freehold property known as land on the north easterly side of glazebrook lane, glazebrook registered with title absolute under title number CH312306; and. Freehold property known as land lying to the north of glazebrook lane, glazebrook registered with title absolute under title number CH326334.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Mar 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 27, 2015
    Delivered On Oct 29, 2015
    		Satisfied
    Brief description
    Rhinewood country house hotel, glazebrook lane, glazebrook, warrington the same as is registered at hm land registry under title numbers CH230902, CH326334 and CH312306.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Westby Homes (Rhinewood) Limited
    Transactions
    • Oct 29, 2015Registration of a charge (MR01)
    • Mar 16, 2021Satisfaction 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