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Square 2 S.À R.L
Square 2 S.À R.L is a liquidation company incorporated on 18 November 2022 with the registered office located in . Square 2 S.À R.L was registered 2 years 9 months ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
1 year 3 months ago
Company No
FC040193
Overseas company
Age
2 years 9 months
Incorporated
18 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2023
Learn more about Square 2 S.À R.L
Contact
Address
15 Boulevard Friedrich Wilhelm Raiffeisen
Luxembourg
L-2411
Luxembourg
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
James Ward
Director • Accountant • British • Lives in England • Born in Jan 1973
Dr Tamara Makarenko
Director • Management • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northpole Holdco S.À R.L
Dr Tamara Makarenko and James Ward are mutual people.
Active
Emerald Lie
Dr Tamara Makarenko and James Ward are mutual people.
Active
Diamond Lie
Dr Tamara Makarenko and James Ward are mutual people.
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Northpole Bidco S.À R.L
Dr Tamara Makarenko and James Ward are mutual people.
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Corporate Modelling Services Limited
James Ward is a mutual person.
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OPX Software Holdings Limited
James Ward is a mutual person.
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Solvrisk Limited
James Ward is a mutual person.
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H & P Advisory Limited
James Ward is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
1 Year 1 Month Ago on 18 Jul 2024
UK Establishment Changed
1 Year 1 Month Ago on 18 Jul 2024
Liquidator Appointed
1 Year 3 Months Ago on 6 Jun 2024
Court Order to Wind Up
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Nov 2023
UK Establishment Registered
2 Years 7 Months Ago on 19 Jan 2023
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See All Credit Score & Limits
Documents
Progress report in a winding up by the court
Submitted on 25 Jul 2025
Details changed for a UK establishment - BR025303 Address Change 60 cannon street, london, EC4N 6NP, united kingdom,Address Change
Submitted on 18 Jul 2024
Details changed for a UK establishment - BR025303 Business Change The business of a holding company and associated operations,Business Change
Submitted on 18 Jul 2024
Appointment of a liquidator
Submitted on 6 Jun 2024
Order of court to wind up
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Previous accounting period shortened from 30 November 2023 to 31 December 2022
Submitted on 30 Nov 2023
Submitted on 11 Aug 2023
Appointment at registration for BR025303 - person authorised to represent, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 19 Jan 2023
Appointment at registration for BR025303 - person authorised to represent, Ward James 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 19 Jan 2023
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Repayment History
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