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Square Pie Limited
Square Pie Limited is a dissolved company incorporated on 29 July 1998 with the registered office located in London, Greater London. Square Pie Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2019
(5 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03605922
Private limited company
Age
27 years
Incorporated
29 July 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Square Pie Limited
Contact
Address
C/O Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
02072472100
Email
Available in Endole App
Website
Squarepie.com
See All Contacts
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Martin Dewey
Director • PSC • Manager • British • Born in May 1969 • Lives in England
Mrs Lucy Dewey
Director • British • Lives in England • Born in Aug 1979
HJS Company Secretarial Services Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Schools In The Middle East
HJS Company Secretarial Services Ltd is a mutual person.
Active
Opulence Financial Sourcing Ltd
HJS Company Secretarial Services Ltd is a mutual person.
Active
Marvo Ging Ltd
Martin Dewey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£110.31K
Decreased by £444.62K (-80%)
Turnover
Unreported
Same as previous period
Employees
105
Increased by 6 (+6%)
Total Assets
£3.06M
Decreased by £428.73K (-12%)
Total Liabilities
-£1.6M
Decreased by £143.15K (-8%)
Net Assets
£1.45M
Decreased by £285.58K (-16%)
Debt Ratio (%)
52%
Increased by 2.34% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Moved to Dissolution
6 Years Ago on 7 Sep 2019
Administration Period Extended
6 Years Ago on 28 Jan 2019
Registered Address Changed
7 Years Ago on 27 Feb 2018
Administrator Appointed
7 Years Ago on 15 Feb 2018
Charge Satisfied
7 Years Ago on 7 Feb 2018
Afp Services Limited Resigned
7 Years Ago on 24 Jan 2018
Hjs Company Secretarial Services Ltd Appointed
7 Years Ago on 24 Jan 2018
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Registered Address Changed
8 Years Ago on 6 Jun 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Administrator's progress report
Submitted on 7 Sep 2019
Notice of move from Administration to Dissolution
Submitted on 7 Sep 2019
Administrator's progress report
Submitted on 12 Mar 2019
Notice of appointment of a replacement or additional administrator
Submitted on 22 Feb 2019
Notice of order removing administrator from office
Submitted on 21 Feb 2019
Notice of extension of period of Administration
Submitted on 28 Jan 2019
Administrator's progress report
Submitted on 6 Sep 2018
Notice of deemed approval of proposals
Submitted on 12 Mar 2018
Statement of affairs with form AM02SOA
Submitted on 7 Mar 2018
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Repayment History
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See All Charges & CCJs