SQUARE INTERNATIONAL HOLDING UK LTD

Q: What is the latest filing for SQUARE INTERNATIONAL HOLDING UK LTD?

The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/06/2019

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

07/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

05/10/2023

Declaration of solvency

View PDF (5 pages)

05/10/2023

Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2023-10-05

View PDF (2 pages)

15/09/2023

Termination of appointment of Thomas Spencer Patrick as a director on 2023-09-15

View PDF (1 pages)

13/09/2023

Termination of appointment of Samuel George Kempsey as a director on 2023-09-12

View PDF (1 pages)

13/09/2023

Termination of appointment of Fabrice Georget as a director on 2023-09-12

View PDF (1 pages)

13/09/2023

Termination of appointment of Mathieu Dominique Frison as a director on 2023-09-12

View PDF (1 pages)

11/07/2023

Solvency Statement dated 10/07/23

View PDF (2 pages)

11/07/2023

Statement by Directors

View PDF (2 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Statement of capital on 2023-07-11

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr Mathieu Dominique Frison as a director on 2023-05-26

View PDF (2 pages)

18/04/2023

Termination of appointment of Alain Vourch as a director on 2023-03-31

View PDF (1 pages)

17/01/2023

Director's details changed for Mr Samuel George Kempsey on 2023-01-16

View PDF (2 pages)

18/11/2022

Change of details for Charterhouse Gp Llp as a person with significant control on 2019-06-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021

Confirmation

Next statement date

25/06/2024

Last statement dated

31/12/2021View PDF

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Financial Ratios

SQUARE INTERNATIONAL HOLDING UK LTD has not submitted financial statements

SQUARE INTERNATIONAL HOLDING UK LTD 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 SQUARE INTERNATIONAL HOLDING UK LTD

SQUARE INTERNATIONAL HOLDING UK LTD is a Dissolved company incorporated on 26/06/2019 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 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 INTERNATIONAL HOLDING UK LTD?

SQUARE INTERNATIONAL HOLDING UK LTD is currently Dissolved. It was registered on 26/06/2019 and dissolved on 07/08/2024.

Where is SQUARE INTERNATIONAL HOLDING UK LTD located?

SQUARE INTERNATIONAL HOLDING UK LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does SQUARE INTERNATIONAL HOLDING UK LTD do?

SQUARE INTERNATIONAL HOLDING UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SQUARE INTERNATIONAL HOLDING UK LTD?

The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.