Company number 09719092
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN2 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Company name changed jem property holdings LIMITED\certificate issued on 02/04/16
RES15 ‐
Change company name resolution on 2016-01-04
; Change of name notice. The most likely internet sites of SQUARED GROUP LIMITED are www.squaredgroup.co.uk, and www.squared-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Squared Group Limited is a Private Limited Company.
The company registration number is 09719092. Squared Group Limited has been working since 05 August 2015.
The present status of the company is Active. The registered address of Squared Group Limited is Chase Green House 42 Chase Side Enfield Middlesex United Kingdom En2 6nf. The company`s financial liabilities are £0.27k. It is £0.27k against last year. The cash in hand is £30k. It is £30k against last year. And the total assets are £30k, which is £30k against last year. MILLS, Allen David is a Director of the company. MILLS, James is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
squared group Key Finiance
LIABILITIES
£0.27k
CASH
£30k
TOTAL ASSETS
£30k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 05 August 2015
Appointed Date: 05 August 2015
82 years old
Persons With Significant Control
Mr James Mills
Notified on: 4 August 2016
32 years old
Nature of control: Ownership of shares – 75% or more
SQUARED GROUP LIMITED Events
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Apr 2016
Company name changed jem property holdings LIMITED\certificate issued on 02/04/16
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RES15 ‐
Change company name resolution on 2016-01-04
02 Apr 2016
Change of name notice
18 Aug 2015
Appointment of Mr Allen Mills as a director on 5 August 2015
18 Aug 2015
Appointment of Mr James Mills as a director on 5 August 2015
05 Aug 2015
Termination of appointment of Graham Cowan as a director on 5 August 2015
05 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-05