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Squarestone Ealing Limited, L2 9TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SQUARESTONE EALING LIMITED

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

This company is commonly known as Squarestone Ealing Limited. The company was founded 18 years ago and was given the registration number 05841144. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, Meseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SQUARESTONE EALING LIMITED
Company Number:05841144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 June 2006
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, Meseyside, L2 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Secretary08 May 2013Active
Pimms Farm, Stanton Harcourt, West End, Witney, United Kingdom, OX29 5AR

Director08 June 2006Active
7, Forres Street, Edinburgh, Scotland, EH3 6BJ

Director08 June 2006Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Secretary06 April 2011Active
60, Cecil Road, Wimbledon, London, SW19 1JP

Secretary31 March 2009Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Secretary22 December 2011Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Secretary23 May 2012Active
11a, Oakley Place, London, United Kingdom, SE1 5AD

Secretary27 April 2010Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary08 June 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director08 June 2006Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-02Gazette

Gazette dissolved liquidation.

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2022-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-06Address

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

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2017-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2017-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2017-01-05Resolution

Resolution.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Address

Change registered office address company with date old address.

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2014-03-07Address

Change registered office address company with date old address.

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2013-09-17Accounts

Accounts with accounts type full.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Officers

Termination secretary company with name.

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2013-05-08Officers

Appoint person secretary company with name.

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2013-05-08Officers

Termination secretary company with name.

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2012-08-15Accounts

Accounts with accounts type full.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Officers

Change person director company with change date.

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