SQUARE 1 PRODUCTS LIMITED

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SQUARE 1 PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

05200839

Incorporation date

09/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Genesis Centre Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire WA3 7BHCopy
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Latest events (Record since 21/10/2022)
dot icon13/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/09/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon18/03/2024
Satisfaction of charge 052008390008 in full
dot icon18/03/2024
Satisfaction of charge 3 in full
dot icon18/03/2024
Satisfaction of charge 052008390009 in full
dot icon12/03/2024
Voluntary strike-off action has been suspended
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon04/02/2024
Application to strike the company off the register
dot icon10/10/2023
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/09/2023
Confirmation statement made on 2023-08-09 with updates
dot icon23/03/2023
Secretary's details changed for Mr Patrick Simon Wyly on 2023-03-23
dot icon23/03/2023
Director's details changed for Mr Patrick Simon Wyly on 2023-03-23
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2022
Termination of appointment of Lee Wilson as a director on 2022-11-29
dot icon15/11/2022
Notification of Patrick Wyly as a person with significant control on 2022-10-13
dot icon21/10/2022
Purchase of own shares.
dot icon21/10/2022
Cancellation of shares. Statement of capital on 2022-10-13
dot icon21/10/2022
Resolutions
dot icon21/10/2022
Memorandum and Articles of Association
dot icon21/10/2022
Change of details for Mr Harry Daniel Shields as a person with significant control on 2022-10-13
dot icon21/10/2022
Cessation of Bollin Technologies Limited as a person with significant control on 2022-10-13
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/08/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
155.34K
-
0.00
31.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyly, Patrick Simon
Director
09/08/2004 - Present
4
Conner, Gary James
Director
09/08/2004 - 05/04/2016
7
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
09/08/2004 - 09/08/2004
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
09/08/2004 - 09/08/2004
12711
Shields, Harry Daniel
Director
02/09/2004 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About SQUARE 1 PRODUCTS LIMITED

SQUARE 1 PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at Genesis Centre Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire WA3 7BH. There are currently 3 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 SQUARE 1 PRODUCTS LIMITED?

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SQUARE 1 PRODUCTS LIMITED is currently Dissolved. It was registered on 09/08/2004 and dissolved on 13/05/2025.

Where is SQUARE 1 PRODUCTS LIMITED located?

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SQUARE 1 PRODUCTS LIMITED is registered at Genesis Centre Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire WA3 7BH.

What does SQUARE 1 PRODUCTS LIMITED do?

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SQUARE 1 PRODUCTS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for SQUARE 1 PRODUCTS LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.