SQ FINANCE NO 1 LIMITED

Q: What is the latest filing for SQ FINANCE NO 1 LIMITED?

The latest filing was on 19/03/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02855063

Incorporation date

19/09/1993

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1993)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/10/2011

Statement by Directors

View PDF (1 pages)

11/10/2011

Statement of capital on 2011-10-12

View PDF (4 pages)

11/10/2011

Solvency Statement dated 11/10/11

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

26/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

04/09/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

03/09/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

28/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

22/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

View PDF (1 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

10/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

04/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

03/08/2008

Director appointed christian leclercq

View PDF (1 pages)

03/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

31/07/2008

Appointment Terminated Director david egan

View PDF (1 pages)

31/07/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

30/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

06/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

06/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

02/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Resolutions

View PDF (1 pages)

15/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

24/01/2002

Amended full accounts made up to 2000-12-31

View PDF (8 pages)

30/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

30/09/2001

Director's particulars changed

View PDF (0 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Director resigned

View PDF (1 pages)

26/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

10/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

29/09/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

09/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

30/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

14/10/1997

Resolutions

View PDF (1 pages)

10/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

19/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

05/10/1995

New director appointed

View PDF (2 pages)

17/09/1995

Return made up to 31/08/95; full list of members

View PDF (7 pages)

17/09/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

07/12/1994

Statement of affairs

View PDF (6 pages)

07/12/1994

Ad 28/10/93--------- £ si 911@1000000 £ si 365896@1

View PDF (2 pages)

16/11/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

02/11/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

24/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1994

Director resigned;new director appointed

View PDF (0 pages)

24/10/1994

Director resigned;new director appointed

View PDF (0 pages)

24/10/1994

Registered office changed on 25/10/94 from: 22 tudor street london EC4Y ojj

View PDF (0 pages)

05/10/1994

Resolutions

View PDF (0 pages)

05/10/1994

Resolutions

View PDF (0 pages)

05/10/1994

Resolutions

View PDF (0 pages)

05/10/1994

Resolutions

View PDF (0 pages)

25/09/1994

Ad 28/10/93--------- £ si 911@1000000=911000000 £ si 365896@1=365896 £ ic 1515013633/2426379529

View PDF (2 pages)

16/04/1994

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

10/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Ad 28/10/93--------- £ si 7573@1=7573 £ ic 1515006060/1515013633

View PDF (2 pages)

21/12/1993

Ad 28/10/93--------- £ si 1515@1000000=1515000000 £ si 6058@1=6058 £ ic 2/1515006060

View PDF (2 pages)

18/11/1993

Director resigned

View PDF (0 pages)

18/11/1993

Director resigned;new director appointed

View PDF (0 pages)

18/11/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/11/1993

Secretary resigned

View PDF (0 pages)

18/11/1993

Registered office changed on 19/11/93 from: 1 grosvenor place london SW1X 7JH

View PDF (0 pages)

16/11/1993

Nc inc already adjusted 25/10/93

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (0 pages)

24/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1993

Director resigned;new director appointed

View PDF (0 pages)

24/10/1993

Director resigned;new director appointed

View PDF (0 pages)

24/10/1993

Secretary resigned;new director appointed

View PDF (0 pages)

24/10/1993

Registered office changed on 25/10/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/09/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

SQ FINANCE NO 1 LIMITED has not submitted financial statements

SQ FINANCE NO 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SQ FINANCE NO 1 LIMITED

SQ FINANCE NO 1 LIMITED is an(a) Dissolved company incorporated on 19/09/1993 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQ FINANCE NO 1 LIMITED?

SQ FINANCE NO 1 LIMITED is currently Dissolved. It was registered on 19/09/1993 and dissolved on 19/03/2012.

Where is SQ FINANCE NO 1 LIMITED located?

SQ FINANCE NO 1 LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What does SQ FINANCE NO 1 LIMITED do?

SQ FINANCE NO 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SQ FINANCE NO 1 LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.