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4 SQUARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Square Services Limited. The company was founded 10 years ago and was given the registration number 09049538. The firm's registered office is in SLOUGH. You can find them at Fleetwood House, 480 Bath Road, Slough, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:4 SQUARE SERVICES LIMITED
Company Number:09049538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleetwood House, 480 Bath Road, Slough, SL1 6BB

Director14 July 2022Active
Fleetwood House, 480 Bath Road, Slough, SL1 6BB

Director14 July 2022Active
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director21 May 2014Active
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director21 May 2014Active
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director21 May 2014Active

People with Significant Control

Haas Holdings Ltd
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:Fleetwood House, 480, Bath Road, Slough, England, SL1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gosal Investment Company Limited
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:Fleetwood House, 480, Bath Road, Slough, England, SL1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A & A Invest Limited
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:Fleetwood House, 480, Bath Road, Slough, England, SL1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Tajinder Singh Sangha
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Fleetwood House, 480 Bath Road, Slough, SL1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Address

Change registered office address company with date old address new address.

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2024-06-05Insolvency

Liquidation voluntary statement of affairs.

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2024-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-06-05Resolution

Resolution.

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2024-02-22Accounts

Accounts with accounts type full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-08-21Capital

Capital name of class of shares.

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2021-08-21Incorporation

Memorandum articles.

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2021-08-21Resolution

Resolution.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Change account reference date company current extended.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-11-03Mortgage

Mortgage satisfy charge full.

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2020-11-03Mortgage

Mortgage satisfy charge full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type full.

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