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North Square Securities Ltd

North Square Securities Ltd is a dissolved company incorporated on 2 July 2008 with the registered office located in London, Greater London. North Square Securities Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06636014
Private limited company
Age
17 years
Incorporated 2 July 2008
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 North Square Securities Ltd
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Patrick Shaun Egan
Director • Secretary • Manager • British • Lives in UK • Born in Oct 1970
Mr Richard Abrahams
Director • PSC • Equities Broker • British • Lives in UK • Born in Feb 1961
Mr Laurence Pinto
PSC • Director • British • Lives in England • Born in Jun 1963 • Broker
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinto Capital LLP
Laurence Joseph Pinto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£48
Decreased by £186.35K (-100%)
Turnover
£982.47K
Decreased by £2.27M (-70%)
Employees
9
Decreased by 25 (-74%)
Total Assets
£212.87K
Decreased by £1.3M (-86%)
Total Liabilities
-£188.81K
Decreased by £1.26M (-87%)
Net Assets
£24.06K
Decreased by £31.67K (-57%)
Debt Ratio (%)
89%
Decreased by 7.61% (-8%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Registered Address Changed
7 Years Ago on 24 May 2018
Declaration of Solvency
7 Years Ago on 22 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 May 2018
Compulsory Strike-Off Suspended
7 Years Ago on 2 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 22 Aug 2017
Group Accounts Submitted
8 Years Ago on 12 Jun 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 7 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Registered office address changed from 12 Groveland Court London EC4M 9EH to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2018
Submitted on 24 May 2018
Appointment of a voluntary liquidator
Submitted on 22 May 2018
Resolutions
Submitted on 22 May 2018
Declaration of solvency
Submitted on 22 May 2018
Compulsory strike-off action has been suspended
Submitted on 2 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Confirmation statement made on 2 July 2017 with no updates
Submitted on 22 Aug 2017
Group of companies' accounts made up to 31 March 2016
Submitted on 12 Jun 2017
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Repayment History
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