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Square Value Properties Limited

Square Value Properties Limited is a dissolved company incorporated on 19 February 2018 with the registered office located in Edinburgh, City of Edinburgh. Square Value Properties Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
SC589155
Private limited company
Scottish Company
Age
7 years
Incorporated 19 February 2018
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
Contact
Address
23 Drum Brae Terrace
Edinburgh
EH4 7SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in Feb 1951
PSC • Director • British • Lives in Scotland • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenpark (Polmont) Developments Limited
Mr Parvinder Kumar is a mutual person.
Active
Orion Ventures Limited
Yatin Phalke is a mutual person.
Active
Tara Property Holdings Limited
Yatin Phalke is a mutual person.
Active
Kraya Studio Limited
Yatin Phalke is a mutual person.
Active
Cheerful Stays Limited
Yatin Phalke is a mutual person.
Active
Cozeo Limited
Yatin Phalke is a mutual person.
Active
Financials
Square Value Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 6 Jun 2019
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Mr Parvinder Kumar Details Changed
7 Years Ago on 13 Jun 2018
Mr Parvinder Kumar Appointed
7 Years Ago on 4 May 2018
Parvinder Kumar (PSC) Appointed
7 Years Ago on 4 May 2018
Mr Yatin Phalke (PSC) Details Changed
7 Years Ago on 4 May 2018
Incorporated
7 Years Ago on 19 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 6 Jun 2019
Confirmation statement made on 21 June 2018 with updates
Submitted on 21 Jun 2018
Director's details changed for Mr Parvinder Kumar on 13 June 2018
Submitted on 21 Jun 2018
Change of details for Mr Yatin Phalke as a person with significant control on 4 May 2018
Submitted on 4 May 2018
Notification of Parvinder Kumar as a person with significant control on 4 May 2018
Submitted on 4 May 2018
Appointment of Mr Parvinder Kumar as a director on 4 May 2018
Submitted on 4 May 2018
Incorporation
Submitted on 19 Feb 2018
Repayment History
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