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Squarestone Operations Limited

Squarestone Operations Limited is a dissolved company incorporated on 8 September 2016 with the registered office located in St. Albans, Hertfordshire. Squarestone Operations Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10365063
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Hertfordshire
AL1 5JN
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 6 Duke Street St James's London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1968
Director • PSC • British • Lives in UK • Born in Dec 1967
Director • Fund Manager • British • Lives in UK • Born in Oct 1965
Director • Head Of Asset Management • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arcus Investment Limited
Edward Michael Cartwright is a mutual person.
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Ryger Maidenhead Limited
Mr Robert Grant Sloss is a mutual person.
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Hub Living Developments Limited
Edward Michael Cartwright is a mutual person.
Active
George Street Enterprises Limited
Edward Michael Cartwright is a mutual person.
Active
Hub Group Operations Limited
Edward Michael Cartwright is a mutual person.
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Forme Living Limited
Edward Michael Cartwright is a mutual person.
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Hub Capital Developments Ltd
Edward Michael Cartwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.2M
Increased by £1.1M (+1099%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£1.37M
Increased by £486.78K (+55%)
Total Liabilities
-£363.06K
Decreased by £115.99K (-24%)
Net Assets
£1.01M
Increased by £602.78K (+149%)
Debt Ratio (%)
27%
Decreased by 27.74% (-51%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Shares Cancelled
4 Years Ago on 12 Jul 2021
Own Shares Purchased
4 Years Ago on 24 Jun 2021
Hugo Denee Resigned
4 Years Ago on 7 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 5 July 2023
Submitted on 18 Sep 2023
Declaration of solvency
Submitted on 19 Jul 2022
Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 19 July 2022
Submitted on 19 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Resolutions
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 6 September 2021 with updates
Submitted on 6 Sep 2021
Repayment History
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