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SQUARE ROCK LIMITED

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

This company is commonly known as Square Rock Limited. The company was founded 14 years ago and was given the registration number 07245697. The firm's registered office is in LONDON. You can find them at One Avenue Dawson House, 5 Jewry Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SQUARE ROCK LIMITED
Company Number:07245697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Avenue Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Upper Tulse Hill, London, United Kingdom, SW2 2RN

Director06 May 2010Active
35, Chelsea Gardens, Harlow, England, CM17 9RX

Director06 May 2010Active

People with Significant Control

Mr Marc Silver
Notified on:11 April 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:35, Chelsea Gardens, Harlow, England, CM17 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremie Alamazani
Notified on:11 April 2017
Status:Active
Date of birth:July 1959
Nationality:French
Country of residence:England
Address:28 Fairview House, Upper Tulse Hill, London, England, SW2 2RN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company current extended.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-06-16Address

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

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Change person director company with change date.

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2020-12-21Address

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

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Address

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

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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