SQUARED LIMITED
LONDON SHOO (NEWCO 1) LIMITED

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Company number 09203934
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address ONE, CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUARED LIMITED are www.squared.co.uk, and www.squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squared Limited is a Private Limited Company. The company registration number is 09203934. Squared Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Squared Limited is One Connaught Place London W2 2et. . MALONE, Gregory Edward is a Director of the company. SMYTH, Carnegie Edward is a Director of the company. Director DYMOCK, Alexander James Holmes has been resigned. The company operates in "Financial management".


Current Directors

Director
MALONE, Gregory Edward
Appointed Date: 24 October 2014
42 years old
Director
SMYTH, Carnegie Edward
Appointed Date: 24 October 2014
42 years old

Resigned Directors

Director
DYMOCK, Alexander James Holmes
Resigned: 24 October 2014
Appointed Date: 04 September 2014
48 years old

Persons With Significant Control

Signia Wealth Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

SQUARED LIMITED Events

13 Jan 2017
Confirmation statement made on 12 November 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
11 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 5 more events
27 Oct 2014
Appointment of Mr Carnegie Edward Smyth as a director on 24 October 2014
27 Oct 2014
Appointment of Mr Gregory Edward Malone as a director on 24 October 2014
10 Sep 2014
Company name changed shoo (newco 1) LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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