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Square Group Limited
Square Group Limited is a dissolved company incorporated on 21 March 1996 with the registered office located in London, City of London. Square Group Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2017
(7 years ago)
Was
21 years old
at the time of dissolution
Company No
03175962
Private limited company
Age
29 years
Incorporated
21 March 1996
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Square Group Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Available in Endole App
Website
Squaregroup.co.uk
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Darren Brian King
Director • Design And Reprographics • British • Lives in England • Born in Aug 1971
Mr Sean Christopher Codling
Director • Design And Reprographics • English • Lives in England • Born in Nov 1967
Andrew Stephen Watmore
Secretary • British • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Square Estates Limited
Mr Sean Christopher Codling and Mr Darren Brian King are mutual people.
Active
Square Estates (Nominee Two) Limited
Mr Sean Christopher Codling and Mr Darren Brian King are mutual people.
Active
Square Estates (Nominee One) Limited
Mr Sean Christopher Codling and Mr Darren Brian King are mutual people.
Active
The Bookends Bindery Ltd
Mr Sean Christopher Codling is a mutual person.
Active
Square Land & Developments Limited
Mr Sean Christopher Codling is a mutual person.
Active
C&B Developments Limited
Mr Sean Christopher Codling is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£290K
Decreased by £32K (-10%)
Turnover
£23.93M
Decreased by £4.19M (-15%)
Employees
97
Increased by 10 (+11%)
Total Assets
£5.77M
Increased by £789K (+16%)
Total Liabilities
-£4.56M
Increased by £652K (+17%)
Net Assets
£1.21M
Increased by £137K (+13%)
Debt Ratio (%)
79%
Increased by 0.56% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 16 Feb 2016
Voluntary Liquidator Resigned
9 Years Ago on 16 Feb 2016
Registered Address Changed
11 Years Ago on 21 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Jul 2014
Declaration of Solvency
11 Years Ago on 18 Jul 2014
Charge Satisfied
11 Years Ago on 16 Jun 2014
Charge Satisfied
11 Years Ago on 16 Jun 2014
Charge Satisfied
11 Years Ago on 15 May 2014
Registered Address Changed
11 Years Ago on 12 May 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
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Documents
Submitted on 7 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2017
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 14 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Feb 2016
Appointment of a voluntary liquidator
Submitted on 16 Feb 2016
Liquidators' statement of receipts and payments to 6 July 2015
Submitted on 7 Sep 2015
Resolutions
Submitted on 28 Jul 2014
Resolutions
Submitted on 28 Jul 2014
Resolutions
Submitted on 28 Jul 2014
Resolutions
Submitted on 28 Jul 2014
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Repayment History
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