ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Square Money Limited

Square Money Limited is a dissolved company incorporated on 23 August 2012 with the registered office located in Sutton, Greater London. Square Money Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08189432
Private limited company
Age
13 years
Incorporated 23 August 2012
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 Money Limited
Contact Update Details
Address
64 Upper Mulgrave Road
Cheam
Sutton
Surrey
SM2 7AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Thomas Purdie
Director • Consultant • British • Lives in UK • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Square Money Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 28 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 26 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Peter Adams Resigned
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 31 Oct 2012
Mr Peter Adams Appointed
12 Years Ago on 30 Oct 2012
Thomas Purdie Resigned
12 Years Ago on 30 Oct 2012
Incorporated
13 Years Ago on 23 Aug 2012
Get Alerts
Get Credit Report
Discover Square Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 28 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 27 Nov 2013
Termination of appointment of Peter Adams as a secretary on 31 July 2013
Submitted on 26 Nov 2013
Statement of capital following an allotment of shares on 16 October 2012
Submitted on 13 Nov 2012
Annual return made up to 30 October 2012 with full list of shareholders
Submitted on 31 Oct 2012
Appointment of Mr Peter Adams as a secretary on 30 October 2012
Submitted on 31 Oct 2012
Termination of appointment of Thomas Purdie as a secretary on 30 October 2012
Submitted on 30 Oct 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs