Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Squares Holdings Limited
Squares Holdings Limited is a dissolved company incorporated on 19 October 2017 with the registered office located in London, Greater London. Squares Holdings Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(6 months ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11020993
Private limited company
Age
7 years
Incorporated
19 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2020
(4 years ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Squares Holdings Limited
Contact
Address
17-19 Crawford Place
London
W1H 4LG
England
Same address for the past
5 years
Companies in W1H 4LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sajid Bashir
PSC • Director • British • Lives in UK • Born in Nov 1968 • Real Estate Professional
Mr Zahid Rafiq
Director • Canadian • Lives in England • Born in Sep 1955
Mr Syed Waqar Bokhari
Director • Pakistani • Lives in England • Born in May 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Buy OFF Plan London Ltd
Sajid Bashir is a mutual person.
Active
Red Wing Property Holdings Limited
Sajid Bashir is a mutual person.
Active
Three Bridges Holdings Limited
Sajid Bashir is a mutual person.
Active
Silicon Valley Pakistan Ltd
Sajid Bashir is a mutual person.
Active
H A Shah Holdings Limited
Mr Syed Waqar Bokhari is a mutual person.
Active
NX Investments Limited
Sajid Bashir is a mutual person.
Active
Ambassador House London Ltd
Sajid Bashir is a mutual person.
Liquidation
Future Developments Holdings Limited
Sajid Bashir is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 29 Dec 2020
Mr Zahid Rafiq Appointed
5 Years Ago on 9 Jul 2020
Mr Syed Waqar Bokhari Appointed
5 Years Ago on 9 Jul 2020
Registered Address Changed
5 Years Ago on 12 Dec 2019
Confirmation Submitted
5 Years Ago on 31 Oct 2019
Get Alerts
Get Credit Report
Discover Squares Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2021
Confirmation statement made on 18 October 2020 with no updates
Submitted on 1 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2020
Appointment of Mr Syed Waqar Bokhari as a director on 9 July 2020
Submitted on 9 Jul 2020
Appointment of Mr Zahid Rafiq as a director on 9 July 2020
Submitted on 9 Jul 2020
Registered office address changed from 2 Crawford Place London W1H 5NA England to 17-19 Crawford Place London W1H 4LG on 12 December 2019
Submitted on 12 Dec 2019
Confirmation statement made on 18 October 2019 with no updates
Submitted on 31 Oct 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs