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4 Square Services Limited

4 Square Services Limited is a liquidation company incorporated on 21 May 2014 with the registered office located in Bromley, Greater London. 4 Square Services Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09049538
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 507 days
Dated 21 May 2023 (2 years 5 months ago)
Next confirmation dated 21 May 2024
Was due on 4 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 389 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Leonard House 7
Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
01753303975
Email
Available in Endole App
People
Officers
2
Shareholders
9
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in Jan 1959
Director • Managing Director • British • Lives in England • Born in Aug 1970
Haas Holdings Ltd
PSC
Gosal Investment Company Limited
PSC
A & A Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Consulting Limited
Stephen Diggines is a mutual person.
Active
4square Construction Ltd
Stephen Diggines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£62K
Decreased by £338K (-85%)
Turnover
£22.04M
Increased by £709K (+3%)
Employees
17
Decreased by 5 (-23%)
Total Assets
£9.35M
Increased by £332K (+4%)
Total Liabilities
-£8.32M
Increased by £2.42M (+41%)
Net Assets
£1.03M
Decreased by £2.09M (-67%)
Debt Ratio (%)
89%
Increased by 23.53% (+36%)
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Tajinder Singh Sangha Resigned
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Stephen Diggines Appointed
3 Years Ago on 14 Jul 2022
Mr Michael Andrew Johnson Appointed
3 Years Ago on 14 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 23 Jul 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 17 June 2024
Submitted on 17 Jun 2024
Statement of affairs
Submitted on 5 Jun 2024
Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB on 5 June 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 23 May 2023
Termination of appointment of Tajinder Singh Sangha as a director on 24 March 2023
Submitted on 27 Mar 2023
Repayment History
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