SQUARE ONE VENTURES LTD.

Q: What is the latest filing for SQUARE ONE VENTURES LTD.?

The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/06/2002

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

22/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-06-02

View PDF (6 pages)

25/06/2015

Liquidators' statement of receipts and payments to 2015-06-02

View PDF (6 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/06/2014

Registered office address changed from 204 37 Harbour Exchange Square London E14 9GE England on 2014-06-13

View PDF (2 pages)

10/06/2014

Declaration of solvency

View PDF (3 pages)

10/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2014

Resolutions

View PDF (1 pages)

10/12/2013

Registered office address changed from Unit 102a First Floor 29 Harbour Island Harbour Exchange Square London E14 9GE United Kingdom on 2013-12-11

View PDF (1 pages)

10/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

14/03/2013

Termination of appointment of Chong Hong as a director

View PDF (1 pages)

12/02/2013

Appointment of Mr Chong-Min Hong as a director

View PDF (2 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

05/08/2012

Director's details changed for Mr Jaffer Abbas on 2012-06-10

View PDF (2 pages)

31/07/2012

Secretary's details changed for Azam Zaka on 2012-06-10

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

10/05/2011

Registered office address changed from Unit 51 Skylines Limeharbour London E14 9TS on 2011-05-11

View PDF (1 pages)

12/09/2010

Amended accounts made up to 2010-03-31

View PDF (8 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (3 pages)

31/05/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

17/05/2010

Secretary's details changed for Azam Zaka on 2010-01-20

View PDF (1 pages)

16/05/2010

Director's details changed for Mr Jaffer Abbas on 2010-01-20

View PDF (2 pages)

16/05/2010

Secretary's details changed for Azam Zaka on 2010-01-20

View PDF (1 pages)

01/02/2010

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

01/02/2010

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

26/04/2009

Registered office changed on 27/04/2009 from 2 temple yard temple street bethinal green london E2 6QD

View PDF (2 pages)

04/09/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/01/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

17/07/2006

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

View PDF (2 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

18/07/2005

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

View PDF (2 pages)

08/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

03/01/2005

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

04/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Registered office changed on 29/01/03 from: trocoll house, wakering road barking IG11 8PD

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

See more events →

Business linkages

Check business linkages of SQUARE ONE VENTURES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SQUARE ONE VENTURES LTD. has not submitted financial statements

SQUARE ONE VENTURES LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SQUARE ONE VENTURES LTD.

SQUARE ONE VENTURES LTD. is a Dissolved company incorporated on 18/06/2002 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. 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 ONE VENTURES LTD.?

SQUARE ONE VENTURES LTD. is currently Dissolved. It was registered on 18/06/2002 and dissolved on 22/08/2017.

Where is SQUARE ONE VENTURES LTD. located?

SQUARE ONE VENTURES LTD. is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does SQUARE ONE VENTURES LTD. do?

SQUARE ONE VENTURES LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SQUARE ONE VENTURES LTD.?

The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.