SQUARE OUTSOURCING LTD

SQUARE OUTSOURCING LTD

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

    Company NameSQUARE OUTSOURCING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10585304
    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 OUTSOURCING LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SQUARE OUTSOURCING LTD located?

    Registered Office Address
    214 Saffron Lane
    LE2 7NF Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUARE OUTSOURCING LTD?

    Previous Company Names
    Company NameFromUntil
    MR SINGH SUPPLIES LIMITEDJan 26, 2017Jan 26, 2017

    What are the latest accounts for SQUARE OUTSOURCING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for SQUARE OUTSOURCING 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

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Rebin Kafur Abdullah as a person with significant control on Mar 05, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 1
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    RES15

    Notification of Rebin Kafur Abdullah as a person with significant control on Mar 05, 2021

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Mar 05, 2021

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 214 Saffron Lane Leicester LE2 7NF on Mar 05, 2021

    1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Mar 05, 2021

    1 pagesPSC07

    Appointment of Mr Rebin Abdullah as a director on Mar 05, 2021

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 05, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Cfs Secretaries Limited as a director on Feb 26, 2021

    1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Feb 26, 2021

    1 pagesTM02

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 26, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rebin Kafur Abdullah
    LE2 7NF Leicester
    214 Saffron Lane
    United Kingdom
    Mar 05, 2021
    LE2 7NF Leicester
    214 Saffron Lane
    United Kingdom
    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.
    • 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.
    Mr Bryan Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Jan 26, 2017
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Jan 26, 2017
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.

    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