ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Square (Monmouth) Limited

The Square (Monmouth) Limited is a dissolved company incorporated on 13 March 2015 with the registered office located in Cardiff, South Glamorgan. The Square (Monmouth) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 May 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09489893
Private limited company
Age
10 years
Incorporated 13 March 2015
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
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 5 years
Telephone
01600712667
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2.33K
Increased by £299 (+15%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£91.46K
Decreased by £1.17K (-1%)
Total Liabilities
-£90.97K
Decreased by £23.5K (-21%)
Net Assets
£489
Increased by £22.33K (-102%)
Debt Ratio (%)
99%
Decreased by 24.12% (-20%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 May 2021
Registered Address Changed
5 Years Ago on 25 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Feb 2020
Claire Mclennan Details Changed
5 Years Ago on 6 Feb 2020
Registered Address Changed
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
7 Years Ago on 26 Jul 2018
Tracey Kathleen Davies (PSC) Resigned
7 Years Ago on 31 Mar 2018
Tracey Kathleen Davies Resigned
7 Years Ago on 31 Mar 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Get Credit Report
Discover The Square (Monmouth) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Feb 2021
Registered office address changed from 31 West Street Swadlincote DE11 9DN England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 25 February 2020
Submitted on 25 Feb 2020
Statement of affairs
Submitted on 24 Feb 2020
Appointment of a voluntary liquidator
Submitted on 24 Feb 2020
Resolutions
Submitted on 24 Feb 2020
Director's details changed for Claire Mclennan on 6 February 2020
Submitted on 6 Feb 2020
Registered office address changed from C/O Uhy Hacker Young 23 Nevill Street Abergavenny Gwent NP7 5AA Wales to 31 West Street Swadlincote DE11 9DN on 1 May 2019
Submitted on 1 May 2019
Confirmation statement made on 13 March 2019 with no updates
Submitted on 5 Apr 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 26 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year