Active - Proposal to Strike off
Company Information for SQUARE INVESTMENT MANAGEMENT LIMITED
131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
05305754
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SQUARE INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP Other companies in EC4Y | |
Company Number | 05305754 | |
---|---|---|
Company ID Number | 05305754 | |
Date formed | 2004-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-04 07:01:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SQUARE INVESTMENT MANAGEMENT CORP | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-08-31 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP CHANCE |
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STEPHEN PHILIP CHANCE |
||
PIERRE SCHROEDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANCE & PARTNERS PLC |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUARE PROMOTIONS LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1988-12-23 | Dissolved 2018-04-10 | |
FNS SECURITIES LIMITED | Company Secretary | 1993-09-15 | CURRENT | 1993-08-24 | Dissolved 2014-09-18 | |
CATALOGUE MARKETING LIMITED | Company Secretary | 1992-01-05 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
CATALOGUE MARKETING LIMITED | Director | 2005-10-19 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ARLINGTON CAPITAL INVESTORS LIMITED | Director | 2001-11-20 | CURRENT | 1991-03-22 | Active - Proposal to Strike off | |
LILLINGTON INVESTMENTS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-23 | Active - Proposal to Strike off | |
CHANCE & PARTNERS LIMITED | Director | 1992-01-31 | CURRENT | 1989-02-03 | Dissolved 2018-05-01 | |
SQUARE PROMOTIONS LIMITED | Director | 2004-12-21 | CURRENT | 1988-12-23 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2550000 | |
AR01 | 06/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2550000 | |
AR01 | 06/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2550000 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM BARBER SUITE LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHANCE / 22/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHANCE / 22/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SCHROEDER / 05/01/2010 | |
SH19 | 25/11/09 STATEMENT OF CAPITAL GBP 2350000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/09 | |
RES06 | REDUCE ISSUED CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SCHROEDER / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PRINCES HOUSE SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/11/07--------- £ SI 250000@1=250000 £ IC 2300000/2550000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 30/11/06 | |
RES04 | £ NC 2000000/3000000 30/1 | |
123 | NC INC ALREADY ADJUSTED 30/06/06 | |
RES04 | £ NC 1000000/2000000 30/0 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/06-08/12/06 £ SI 1300000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/10/05--------- £ SI 140000@1=140000 £ IC 859999/999999 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
88(2)R | AD 26/08/05--------- £ SI 859998@1=859998 £ IC 1/859999 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
ELRES | S386 DISP APP AUDS 06/12/04 | |
ELRES | S366A DISP HOLDING AGM 06/12/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SQUARE INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |