Company number 05354956
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 110 CHELMER ROAD, BRAINTREE, ESSEX, CM7 3XJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of 4 SQUARE FINANCIAL SERVICES LIMITED are www.4squarefinancialservices.co.uk, and www.4-square-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 4 Square Financial Services Limited is a Private Limited Company.
The company registration number is 05354956. 4 Square Financial Services Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of 4 Square Financial Services Limited is 110 Chelmer Road Braintree Essex Cm7 3xj. . CLARK, Lauren is a Secretary of the company. CLARK, David John is a Director of the company. Secretary CLARK, David John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRADBURY, Vicky has been resigned. Director CLARK, Asa has been resigned. Director HARRISON, Rachel Louise has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
BRADBURY, Vicky
Resigned: 15 February 2005
Appointed Date: 07 February 2005
46 years old
Director
CLARK, Asa
Resigned: 01 April 2011
Appointed Date: 01 April 2011
39 years old
Persons With Significant Control
Mr David John Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
4 SQUARE FINANCIAL SERVICES LIMITED Events
17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
11 Mar 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
26 Oct 2005
New secretary appointed
26 Oct 2005
Registered office changed on 26/10/05 from: 5 brookfield house 193-195 wellington road south stockport SK2 6NG
26 Apr 2005
Director resigned
07 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation