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Square Private Equity Holdings Limited

Square Private Equity Holdings Limited is a dissolved company incorporated on 27 May 2016 with the registered office located in Harrow, Greater London. Square Private Equity Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10202677
Private limited company
Age
9 years
Incorporated 27 May 2016
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 Private Equity Holdings Limited
Contact Update Details
Address
42 Christchurch Avenue
Kenton Harrow
Middlesex
HA3 8NJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Humayon Zaheer Malik
Director • Company Executive • British
Amish Mavadia
Director • Company Executive • British • Lives in UK • Born in Sep 1981
Mr Amish Mohanlal Mavadia
PSC • British • Lives in England • Born in Sep 1981
Mr Humayon Zaheer Malik
PSC • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Square Developments Origin Limited
Humayon Zaheer Malik and Amish Mavadia are mutual people.
Active
Square Private Equity Investments Limited
Humayon Zaheer Malik and Amish Mavadia are mutual people.
Active
Mat Corporation Limited
Amish Mavadia is a mutual person.
Active
WRD Estates Limited
Amish Mavadia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
Registered Address Changed
6 Years Ago on 19 Feb 2019
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
7 Years Ago on 7 Jan 2018
Confirmation Submitted
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 30 May 2017
Accounting Period Shortened
9 Years Ago on 4 Aug 2016
Incorporated
9 Years Ago on 27 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2019
Registered office address changed from 54 Edgware Road London W2 2EH England to 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ on 19 February 2019
Submitted on 19 Feb 2019
Confirmation statement made on 31 May 2018 with no updates
Submitted on 2 Jul 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 7 Jan 2018
Confirmation statement made on 31 May 2017 with updates
Submitted on 31 May 2017
Confirmation statement made on 26 May 2017 with updates
Submitted on 30 May 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
Submitted on 4 Aug 2016
Incorporation
Submitted on 27 May 2016
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Repayment History
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