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Square One Strategic Solutions Limited

Square One Strategic Solutions Limited is a dissolved company incorporated on 4 October 2005 with the registered office located in Leamington Spa, Warwickshire. Square One Strategic Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 December 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05582797
Private limited company
Age
20 years
Incorporated 4 October 2005
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 Strategic Solutions Limited
Contact Update Details
Address
25 Lewis Road
Radford Semele
Leamington Spa
Warwickshire
CV31 1UB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr John Latto
Director • Secretary • Architect • British • Lives in China • Born in Oct 1962
Mr Terence Donald Plant
Director • Architect • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plant 3 Properties Ltd
Mr Terence Donald Plant is a mutual person.
Active
Coventry, Warwickshire & Worcestershire Mind Limited
Mr Terence Donald Plant is a mutual person.
Active
Square One Design Consultants Limited
Mr John Latto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 1 Dec ⟶ 31 Jan 2015
Traded for 14 months
Cash in Bank
£187
Decreased by £16.29K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £8.58K (-46%)
Total Liabilities
-£650
Decreased by £2K (-75%)
Net Assets
£9.35K
Decreased by £6.58K (-41%)
Debt Ratio (%)
7%
Decreased by 7.77% (-54%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 25 Aug 2015
Application To Strike Off
10 Years Ago on 13 Aug 2015
Small Accounts Submitted
10 Years Ago on 31 Jul 2015
Accounting Period Extended
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 7 Oct 2014
Small Accounts Submitted
11 Years Ago on 20 Jan 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Small Accounts Submitted
12 Years Ago on 17 Jul 2013
Confirmation Submitted
13 Years Ago on 10 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2015
Application to strike the company off the register
Submitted on 13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 31 Jul 2015
Current accounting period extended from 30 November 2014 to 31 January 2015
Submitted on 5 Jan 2015
Annual return made up to 4 October 2014 with full list of shareholders
Submitted on 7 Oct 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 20 Jan 2014
Annual return made up to 4 October 2013 with full list of shareholders
Submitted on 16 Oct 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 17 Jul 2013
Annual return made up to 4 October 2012 with full list of shareholders
Submitted on 10 Oct 2012
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Repayment History
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