SQUARE DEVELOPMENTS LEICESTER LIMITED
Company is dissolved
General Information
NAME
SQUARE DEVELOPMENTS LEICESTER LIMITED
COMPANY NUMBER
09305657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
11/11/2014
28/09/2015
SQUARE DEVELOPMENTS LIMITED
LEICESTER
LE1 7JA
c/o Cba Business Solutions Limit
126 New Walk
Leicester
LE1 7JA
LE1 7JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK STREET (LEICESTER) LTD | Active - Accounts Filed | View Report |
| SQUARE DEVELOPMENTS LEICESTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARE DEVELOPMENTS LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE DEVELOPMENTS LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE DEVELOPMENTS LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK STREET (LEICESTER) LTD | Active - Accounts Filed | View Report |
| SQUARE DEVELOPMENTS LEICESTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Jagtar Singh (907266216) has left the board |
| 26/05/2017 | New Board Member Jagtar Singh (907266216) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Nashatar Singh Bains (923216413) Appointed |
| 26/05/2017 | Amish Mohanlal Mavadia (910197023) has left the board |
| 26/05/2017 | Humayon Zaheer Malik (905095245) has left the board |
| 20/04/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 08/09/2015 | Amish Mohanlal Mavadia (920053708) has left the board |
| 08/09/2015 | New Board Member Amish Mohanlal Mavadia (910197023) Appointed |
| 02/09/2015 | New Board Member Amish Mohanlal Mavadia (920053708) Appointed |
| 23/04/2015 | Amish Mavadia (919253867) has left the board |
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