SQUARE MILE REAL ESTATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03997848

Incorporation date

18/05/2000

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

18/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2011

Notice of move from Administration to Dissolution on 2011-05-12

View PDF (30 pages)

14/11/2010

Administrator's progress report to 2010-10-13

View PDF (27 pages)

14/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/05/2010

Administrator's progress report to 2010-04-13

View PDF (29 pages)

25/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

29/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

12/03/2008

Secretary appointed robin simon johnson

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

05/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

06/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

16/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

24/11/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 19/05/04; full list of members

View PDF (10 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (3 pages)

27/06/2004

Registered office changed on 28/06/04 from: 17-19 maddox street london W1S 1QG

View PDF (1 pages)

06/06/2004

Auditor's resignation

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

19/09/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

23/05/2003

Registered office changed on 24/05/03

View PDF (0 pages)

23/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

18/07/2002

Memorandum and Articles of Association

View PDF (14 pages)

18/07/2002

Resolutions

View PDF (1 pages)

04/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2001

Registered office changed on 12/12/01 from: level 3 city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

11/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

Resolutions

View PDF (13 pages)

07/08/2001

Registered office changed on 08/08/01 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

06/08/2001

Certificate of change of name

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (4 pages)

01/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

19/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (5 pages)

13/03/2001

New director appointed

View PDF (6 pages)

13/03/2001

New director appointed

View PDF (4 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: city tower level 21 40 basinghall street london EC2V 5DE

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (4 pages)

02/10/2000

New director appointed

View PDF (4 pages)

02/10/2000

New director appointed

View PDF (4 pages)

02/10/2000

Registered office changed on 03/10/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

02/10/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (24 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Cummings, Lucy	Director	30/04/2004 - 01/07/2006	44
Pearson, Michael	Director	30/04/2004 - 15/10/2007	63
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/05/2000 - 18/09/2000	1588
Wates, Paul Christopher Ronald	Director	18/09/2000 - 05/01/2001	23
Wates, Paul Christopher Ronald	Director	05/01/2001 - 23/11/2001	23

Persons with Significant Control

No PSC data available.

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Description

About SQUARE MILE REAL ESTATE SERVICES LIMITED

SQUARE MILE REAL ESTATE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 REAL ESTATE SERVICES LIMITED?

SQUARE MILE REAL ESTATE SERVICES LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 18/08/2011.

Where is SQUARE MILE REAL ESTATE SERVICES LIMITED located?

SQUARE MILE REAL ESTATE SERVICES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does SQUARE MILE REAL ESTATE SERVICES LIMITED do?

SQUARE MILE REAL ESTATE SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for SQUARE MILE REAL ESTATE SERVICES LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.