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Square One Lodging Ltd

Square One Lodging Ltd is a liquidation company incorporated on 5 March 2019 with the registered office located in Bromley, Greater London. Square One Lodging Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11863046
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 4 March 2024 (1 year 9 months ago)
Next confirmation dated 4 March 2025
Was due on 18 March 2025 (8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 March 2025 (8 months ago)
Address
Leonard House
7 Newman Road
Bromley
BR1 1RJ
Address changed on 28 Mar 2025 (8 months ago)
Previous address was 3 Belvedere Way Kenton Harrow Middx HA3 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Director • None • Indian • Lives in UK • Born in Nov 1935
Dr Johannes Michael Burger
PSC • Austrian • Lives in Switzerland • Born in Aug 1960
Dr Michael Oberhuber
PSC • Liechtenstein Citizen, • Lives in Liechtenstein • Born in Feb 1974
Dr Stefan Daniel Wenaweser
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jan 1972
Dr Florian Wolfgang Marxer
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Management Ltd
Satwinder Kaur Sahni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £2.52M (+346%)
Total Liabilities
£0
Decreased by £726.37K (-100%)
Net Assets
£3.24M
Increased by £3.24M (+1621891%)
Debt Ratio (%)
0%
Decreased by 99.97% (-100%)
Latest Activity
Registered Address Changed
8 Months Ago on 28 Mar 2025
Declaration of Solvency
8 Months Ago on 28 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Restoration Application Submitted
1 Year 1 Month Ago on 7 Nov 2024
Compulsory Dissolution
1 Year 9 Months Ago on 5 Mar 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Resolutions
Submitted on 28 Mar 2025
Appointment of a voluntary liquidator
Submitted on 28 Mar 2025
Registered office address changed from 3 Belvedere Way Kenton Harrow Middx HA3 9XQ to Leonard House 7 Newman Road Bromley BR1 1RJ on 28 March 2025
Submitted on 28 Mar 2025
Declaration of solvency
Submitted on 28 Mar 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Nov 2024
Administrative restoration application
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 March 2022
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Nov 2024
Registered office address changed from 3 Belvedere Way Kenton Harrow Middx HA3 9XQ to 3 Belvedere Way Kenton Harrow Middx HA3 9XQ on 7 November 2024
Submitted on 7 Nov 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2024
Repayment History
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