This company is commonly known as Squalo Investments Ltd. The company was founded 14 years ago and was given the registration number 06956259. The firm's registered office is in BRISTOL. You can find them at Ordman House 31 Arden Close, Bradley Stoke, Bristol, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SQUALO INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 06956259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 July 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ordman House 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Argyle Street, Bath, England, BA2 4BA | Corporate Secretary | 07 April 2022 | Active |
| 1, Argyle Street, Bath, England, BA2 4BA | Director | 10 October 2023 | Active |
| 31, Arden Close, Bradley Stoke, United Kingdom, BS32 8AX | Corporate Secretary | 08 July 2009 | Active |
| 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Director | 08 July 2009 | Active |
| 31, Arden Close, Bradley Stoke, United Kingdom, BS32 8AX | Director | 11 July 2011 | Active |
| 31, Arden Close, Bradley Stoke, United Kingdom, BS32 8AX | Corporate Director | 08 July 2009 | Active |
| Mr Sergio Nozal Navarro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 1, Argyle Street, Bath, England, BA2 4BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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