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One Round Square Limited

One Round Square Limited is a dissolved company incorporated on 4 December 2014 with the registered office located in London, Greater London. One Round Square Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09342022
Private limited company
Age
10 years
Incorporated 4 December 2014
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
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Canadian • Lives in UK • Born in Mar 1979
Director • PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jalal Al-Yawer is a mutual person.
Active
Hotel Xanadu Limited
Jalal Al-Yawer is a mutual person.
Active
Square City Limited
Jalal Al-Yawer is a mutual person.
Active
Square Root Properties Limited
Jalal Al-Yawer is a mutual person.
Active
Babylon Developments Limited
Jalal Al-Yawer is a mutual person.
Dissolved
Babylon Real Estates LLP
Jalal Al-Yawer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86K
Same as previous period
Total Liabilities
-£12.45K
Same as previous period
Net Assets
-£8.59K
Same as previous period
Debt Ratio (%)
322%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Mrs Lana Bdeir (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Mrs Lana Bdeir Details Changed
4 Years Ago on 2 Aug 2021
Jalal Al-Yawer Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 23 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Dec 2021
Director's details changed for Mrs Lana Bdeir on 2 August 2021
Submitted on 14 Dec 2021
Change of details for Mrs Lana Bdeir as a person with significant control on 2 August 2021
Submitted on 14 Dec 2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
Submitted on 9 Aug 2021
Repayment History
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