This company is commonly known as 53 The Square Ltd. The company was founded 20 years ago and was given the registration number 04938194. The firm's registered office is in BLABY. You can find them at Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire. This company's SIC code is 56302 - Public houses and bars.
| Name | : | 53 THE SQUARE LTD |
|---|---|---|
| Company Number | : | 04938194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire, LE8 4DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, The Square, Market Harborough, England, LE16 7PA | Director | 06 July 2023 | Active |
| 53, The Square, Market Harborough, LE16 7PA | Secretary | 20 October 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 October 2003 | Active |
| Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY | Director | 20 October 2003 | Active |
| 53, The Square, Market Harborough, United Kingdom, LE16 7PA | Director | 20 October 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 October 2003 | Active |
| Mr Murat Dagdeviren | ||
| Notified on | : | 06 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, The Square, Market Harborough, England, LE16 7PA |
| Nature of control | : |
|
| Mr Mohsen Mowla | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | Suite 2 Rosehill, Blaby, LE8 4DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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