SQUARE MILE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03807162

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2011

Application to strike the company off the register

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (14 pages)

31/10/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (14 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 14

View PDF (3 pages)

25/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (4 pages)

25/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 12

View PDF (3 pages)

25/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (5 pages)

24/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

24/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 11

View PDF (3 pages)

24/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (3 pages)

24/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

24/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (3 pages)

23/10/2009

Amended total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

23/10/2009

Amended total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

16/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

28/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2009

Return made up to 04/02/09; full list of members

View PDF (11 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

07/03/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

17/02/2008

Return made up to 14/07/07; full list of members

View PDF (6 pages)

14/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2007

Resolutions

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: 3 montpelier avenue bexley kent DA5 3AP

View PDF (1 pages)

04/01/2007

Return made up to 14/07/06; full list of members

View PDF (6 pages)

04/01/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

03/11/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

17/10/2004

Secretary resigned

View PDF (0 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

26/05/2004

Registered office changed on 27/05/04 from: 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

04/09/2003

Director's particulars changed

View PDF (0 pages)

05/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

05/06/2003

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

21/05/2003

Return made up to 14/07/02; full list of members

View PDF (6 pages)

21/05/2003

Director's particulars changed

View PDF (0 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

20/11/2002

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

02/09/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Registered office changed on 04/07/01 from: ground floor 131 curtain road shoreditch london EC2A 3BX

View PDF (1 pages)

28/11/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

25/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: 131 curtain road (ground floor) london EC2A 3BX

View PDF (1 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2000

Registered office changed on 10/08/00 from: 11 raven wharf apartments lafone street london SE1 2LR

View PDF (1 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (13 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Registered office changed on 20/07/99 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (15 pages)

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
APPLETON SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 14/07/1999	249
APPLETON DIRECTORS LIMITED	Nominee Director	13/07/1999 - 14/07/1999	220
Baker, Jason Daniel	Director	14/07/1999 - 31/07/2002	7
Baker, Jason Daniel	Secretary	14/07/1999 - 10/02/2003	-
Baker, Jason Daniel	Secretary	19/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SQUARE MILE PROPERTIES LIMITED

SQUARE MILE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 311b Mount Pleasent Road, Tottenham, London N17 6HP. 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 MILE PROPERTIES LIMITED?

SQUARE MILE PROPERTIES LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 02/04/2012.

Where is SQUARE MILE PROPERTIES LIMITED located?

SQUARE MILE PROPERTIES LIMITED is registered at 311b Mount Pleasent Road, Tottenham, London N17 6HP.

What does SQUARE MILE PROPERTIES LIMITED do?

SQUARE MILE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SQUARE MILE PROPERTIES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.