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SQUARESTOP LIMITED

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

This company is commonly known as Squarestop Limited. The company was founded 24 years ago and was given the registration number 03834478. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SQUARESTOP LIMITED
Company Number:03834478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 September 1999
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Mbi 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, 22 Lyndhurst Gardens, London, United Kingdom, NW3 5NN

Secretary03 September 1999Active
Flat 11, 22 Lyndhurst Gardens, London, United Kingdom, NW3 5NN

Director03 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 September 1999Active
Flat 5 15 Cosway Street, London, NW1 5NR

Director03 September 1999Active
31 Hubbards Chase, Hornchurch, RM11 3DD

Director21 October 2000Active
Archway Cottage, Station Road Weybourne, Holt, NR25 7HE

Director03 March 2008Active
46 Wharton Street, London, WC1X 9PA

Director28 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 September 1999Active

People with Significant Control

Jake Hodges
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, 22 Lyndhurst Gardens, London, United Kingdom, NW3 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-08Insolvency

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

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2021-02-18Insolvency

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

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2020-01-28Address

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

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2020-01-14Insolvency

Liquidation disclaimer notice.

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2020-01-10Insolvency

Liquidation disclaimer notice.

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2019-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-27Resolution

Resolution.

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2019-12-27Insolvency

Liquidation voluntary statement of affairs.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Termination director company with name termination date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Change person secretary company with change date.

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2015-10-08Officers

Change person director company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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