ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Square Global Markets LLP

Square Global Markets LLP is a dissolved company incorporated on 26 October 2012 with the registered office located in London, Greater London. Square Global Markets LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 8 May 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
OC379748
Limited liability partnership
Age
13 years
Incorporated 26 October 2012
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
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
PSC • French • Lives in UK • Born in May 1980
PSC • French • Lives in UK • Born in Jan 1977
French • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Square Global Limited
Mr Daniel Philippe Even and Mr Yves Avner Sarfati are mutual people.
Active
Heatherlawns Property Management Limited
Mr Daniel Philippe Even is a mutual person.
Active
Scemama Limited
Mr Laurent Elie Ephraim Scemama is a mutual person.
Active
Jazya Limited
Mr Yves Avner Sarfati is a mutual person.
Active
Motek (London) Limited
Mr Ari Boublil is a mutual person.
Active
Silverock Limited
Mr Daniel Philippe Even is a mutual person.
Active
Square Trading Systems Limited
Mr Daniel Philippe Even is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£612.73K
Increased by £110.68K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Increased by £647.42K (+33%)
Total Liabilities
-£2.61M
Increased by £647.42K (+33%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 8 May 2018
Compulsory Gazette Notice
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Accounting Period Shortened
8 Years Ago on 26 Sep 2017
Accounting Period Shortened
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
10 Years Ago on 8 Jul 2015
Accounting Period Shortened
10 Years Ago on 30 Jun 2015
Get Credit Report
Discover Square Global Markets LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 May 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2018
Confirmation statement made on 26 October 2017 with no updates
Submitted on 20 Nov 2017
Previous accounting period shortened from 28 September 2016 to 27 September 2016
Submitted on 26 Sep 2017
Previous accounting period shortened from 29 September 2016 to 28 September 2016
Submitted on 27 Jun 2017
Confirmation statement made on 26 October 2016 with updates
Submitted on 2 Dec 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 1 Jul 2016
Annual return made up to 26 October 2015
Submitted on 7 Dec 2015
Accounts for a small company made up to 30 September 2014
Submitted on 8 Jul 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
Submitted on 30 Jun 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year