SQUARE MILE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02248031

Incorporation date

25/04/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/04/1988)

22/05/2010

Final Gazette dissolved following liquidation

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28/03/2010

Insolvency filing

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22/02/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

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02/11/2008

Declaration of solvency

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02/11/2008

Appointment of a voluntary liquidator

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02/11/2008

Resolutions

View PDF (1 pages)

08/09/2008

Director appointed william harry iii ipg

View PDF (2 pages)

07/09/2008

Appointment Terminated Director kevin greene

View PDF (1 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (4 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

23/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/05/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/06/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

07/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

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29/04/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

29/04/2004

Director resigned

View PDF (0 pages)

04/04/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

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05/09/2003

Declaration of satisfaction of mortgage/charge

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05/09/2003

Declaration of satisfaction of mortgage/charge

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14/07/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/06/2003

Miscellaneous

View PDF (1 pages)

15/06/2003

Auditor's resignation

View PDF (2 pages)

09/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

View PDF (1 pages)

19/09/2002

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

29/08/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

12/08/2002

Registered office changed on 13/08/02 from: 110 st martins lane london

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Resolutions

View PDF (11 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

01/11/2001

Return made up to 26/04/01; full list of members

View PDF (10 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: 6 middle street london EC1A 7PH

View PDF (1 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2001

Ad 22/11/00--------- £ si [email protected]=219 £ ic 7950/8169

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18/01/2001

Resolutions

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18/01/2001

Resolutions

View PDF (3 pages)

11/10/2000

£ ic 10000/7950 01/09/00 £ sr [email protected]=2050

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

18/07/2000

Declaration of shares redemption:auditor's report

View PDF (19 pages)

10/07/2000

Resolutions

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10/07/2000

Resolutions

View PDF (6 pages)

11/05/2000

Return made up to 26/04/00; full list of members

View PDF (9 pages)

11/05/2000

Director resigned

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

29/07/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

04/06/1999

Registered office changed on 05/06/99 from: 11 gough square london EC4A 3DE

View PDF (1 pages)

12/05/1998

Return made up to 26/04/98; full list of members

View PDF (7 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

08/04/1998

New secretary appointed

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08/04/1998

Secretary resigned

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01/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

05/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

05/05/1997

Director's particulars changed

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16/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

16/04/1997

Resolutions

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16/04/1997

Resolutions

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16/04/1997

Resolutions

View PDF (2 pages)

09/02/1997

Resolutions

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09/02/1997

Resolutions

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09/02/1997

Resolutions

View PDF (11 pages)

09/02/1997

£ nc 100000/106000 30/01/97

View PDF (1 pages)

19/10/1996

Auditor's resignation

View PDF (1 pages)

01/09/1996

New director appointed

View PDF (2 pages)

19/05/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

22/04/1996

Return made up to 26/04/96; change of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

29/05/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

19/02/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

07/12/1994

Particulars of mortgage/charge

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09/11/1994

Resolutions

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29/09/1994

Certificate of change of name

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13/06/1994

Registered office changed on 14/06/94 from: glade house 52-54 carter lane london EC4V 5EA

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04/06/1994

Accounts for a small company made up to 1993-09-30

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16/04/1994

Return made up to 26/04/94; full list of members

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16/04/1994

Director's particulars changed

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17/05/1993

Full accounts made up to 1992-09-30

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29/04/1993

Return made up to 26/04/93; full list of members

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03/12/1992

Director resigned

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08/11/1992

Director resigned

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12/05/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 26/04/92; full list of members

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27/04/1992

Director's particulars changed

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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21/05/1991

Return made up to 29/03/91; no change of members

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24/03/1991

Full accounts made up to 1990-09-30

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16/03/1991

Secretary resigned;new secretary appointed

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14/02/1991

Particulars of mortgage/charge

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23/01/1991

Full accounts made up to 1989-09-30

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23/01/1991

Return made up to 30/03/90; full list of members

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23/01/1991

Return made up to 08/11/89; full list of members

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21/01/1991

Restoration by order of the court

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19/11/1990

Final Gazette dissolved via compulsory strike-off

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30/07/1990

First Gazette notice for compulsory strike-off

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21/03/1990

Secretary resigned;new secretary appointed

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17/09/1989

Memorandum and Articles of Association

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17/09/1989

Resolutions

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13/09/1989

New director appointed

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30/08/1989

New director appointed

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23/08/1989

Secretary resigned;new secretary appointed

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23/08/1989

New director appointed

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07/08/1989

Registered office changed on 08/08/89 from: 7 pilgrim street london EC4V 6DR

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11/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1988

Memorandum and Articles of Association

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20/11/1988

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

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15/11/1988

Wd 08/11/88 ad 03/11/88--------- premium £ si [email protected]=9998 £ ic 2/10000

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15/11/1988

S-div

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15/11/1988

Resolutions

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15/11/1988

Resolutions

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15/11/1988

Resolutions

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07/11/1988

Memorandum and Articles of Association

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18/10/1988

Registered office changed on 19/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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16/10/1988

Resolutions

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16/10/1988

Director resigned;new director appointed

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16/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

£ nc 100/100000

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29/09/1988

Certificate of change of name

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25/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Timothy Patrick	Director	22/11/2000 - 15/02/2002	12
Bean, Louise	Secretary	22/12/2007 - Present	103
Taffinder, Nicholas James	Director	22/12/2007 - Present	55
Harry Iii, William	Director	05/09/2008 - Present	73
Greene, Kevin Michael	Director	30/06/2004 - 05/09/2008	35

Persons with Significant Control

No PSC data available.

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Description

About SQUARE MILE HOLDINGS LIMITED

SQUARE MILE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 MILE HOLDINGS LIMITED?

SQUARE MILE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 22/05/2010.

Where is SQUARE MILE HOLDINGS LIMITED located?

SQUARE MILE HOLDINGS LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does SQUARE MILE HOLDINGS LIMITED do?

SQUARE MILE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SQUARE MILE HOLDINGS LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.