co
Corporate
Observer
Homepage
Data
Great Britain
Company
SQUARE DEVELOPMENTS BRISTOL JV LIMITED

SQUARE DEVELOPMENTS BRISTOL JV LIMITED

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

    • Overview

    Company NameSQUARE DEVELOPMENTS BRISTOL JV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09802852
    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 DEVELOPMENTS BRISTOL JV LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SQUARE DEVELOPMENTS BRISTOL JV LIMITED located?

    Registered Office Address
    Office G30 1 Burwood Place
    W2 2UT London
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUARE DEVELOPMENTS BRISTOL JV LIMITED?

    Previous Company Names
    Company NameFromUntil
    SQUARE DEVELOPMENTS HARROW LIMITEDOct 01, 2015Oct 01, 2015

    What are the latest accounts for SQUARE DEVELOPMENTS BRISTOL JV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SQUARE DEVELOPMENTS BRISTOL JV LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Registered office address changed from Office G30 1 Burwood Place London W2 2UT England to Office G30 1 Burwood Place London W2 2UT on Dec 18, 2018

    		2 pagesAD01

    Registered office address changed from 54 Edgware Road London W2 2EH England to Office G30 1 Burwood Place London W2 2UT on Dec 07, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed square developments harrow LIMITED\certificate issued on 25/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2015

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SQUARE DEVELOPMENTS BRISTOL JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Humayon Zaheer
    Edgware Road
    W2 2EH London
    54
    England
    		Director
    Edgware Road
    W2 2EH London
    54
    England
    		EnglandBritish50952450003
    MAVADIA, Amish Mohanlal
    Edgware Road
    W2 2EH London
    54
    England
    		Director
    Edgware Road
    W2 2EH London
    54
    England
    		United KingdomBritish101970230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE DEVELOPMENTS BRISTOL JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Humayon Zaheer Malik
    1 Burwood Place
    W2 2UT London
    Office G30
    		Apr 06, 2016
    1 Burwood Place
    W2 2UT London
    Office G30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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