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Square One Ventures Ltd
Square One Ventures Ltd is a dissolved company incorporated on 19 June 2002 with the registered office located in Buckingham, Buckinghamshire. Square One Ventures Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 August 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Company No
04464198
Private limited company
Age
23 years
Incorporated
19 June 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Square One Ventures Ltd
Contact
Address
C/O ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk Winslow
Buckingham
MK18 3AJ
Same address for the past
11 years
Companies in MK18 3AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Jaffer Abbas
Director • Manager • British • Lives in UK • Born in Jan 1977
Azam Zaka
Secretary • Business Development Manager • British • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Mar
⟶
30 Sep 2013
Traded for
18 months
Cash in Bank
Unreported
Decreased by £37.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.63K
Decreased by £368.55K (-65%)
Total Liabilities
-£195.21K
Decreased by £334.43K (-63%)
Net Assets
£1.41K
Decreased by £34.13K (-96%)
Debt Ratio (%)
99%
Increased by 5.57% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 13 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jun 2014
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Accounting Period Extended
11 Years Ago on 11 Dec 2013
Registered Address Changed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Chong Hong Resigned
12 Years Ago on 15 Mar 2013
Mr Chong-Min Hong Appointed
12 Years Ago on 13 Feb 2013
Small Accounts Submitted
12 Years Ago on 14 Dec 2012
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Documents
Submitted on 23 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2017
Liquidators' statement of receipts and payments to 2 June 2016
Submitted on 6 Jul 2016
Liquidators' statement of receipts and payments to 2 June 2015
Submitted on 26 Jun 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Registered office address changed from 204 37 Harbour Exchange Square London E14 9GE England on 13 June 2014
Submitted on 13 Jun 2014
Declaration of solvency
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 11 Jun 2014
Resolutions
Submitted on 11 Jun 2014
Resolutions
Submitted on 11 Jun 2014
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Repayment History
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