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Company Information for

SQUARED CIRCLE DEVELOPMENTS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06356922
Private Limited Company
Liquidation

Company Overview

About Squared Circle Developments Ltd
SQUARED CIRCLE DEVELOPMENTS LTD was founded on 2007-08-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Squared Circle Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SQUARED CIRCLE DEVELOPMENTS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW7
 
Filing Information
Company Number 06356922
Company ID Number 06356922
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:50:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARED CIRCLE DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of SQUARED CIRCLE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DEBORAH CLIFTON SMALL
Director 2010-05-24
MARTIN PHILIP DRAGE
Director 2007-08-30
SAMANTHA ANNE PALMER
Company Secretary 2014-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NOLLAG LAMONT
Company Secretary 2007-08-30 2014-08-31
NICHOLAS STEPHEN CHAPPELL
Director 2010-05-24 2011-07-11
LONDON LAW SERVICES LIMITED
Nominated Director 2007-08-30 2007-08-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-08-30 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PHILIP DRAGE 47 ONSLOW GARDENS LIMITED Director 1996-08-08 CURRENT 1996-06-18 Active
MARTIN PHILIP DRAGE MASON DRAGE LIMITED Director 1990-12-31 CURRENT 1988-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM FIRST FLOOR 47 ONSLOW GARDENS LONDON SW7 3PY
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0130/08/15 FULL LIST
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0130/08/14 FULL LIST
2014-10-02AP03SECRETARY APPOINTED MISS SAMANTHA ANNE PALMER
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY NOLLAG LAMONT
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2014-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-30AR0130/08/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FIRST FLOOR 47 ONSLOW GARDENS LONDON SW7 3PY ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FLAT 2 47 ONSLOW GARDENS LONDON SW7 3PY ENGLAND
2013-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 36 BRUTON STREET LONDON W1J 6QZ
2012-09-27AR0130/08/12 FULL LIST
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-09-01AR0130/08/11 FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPPELL
2010-09-21AR0130/08/10 FULL LIST
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / NOLLAG LAMONT / 30/08/2010
2010-05-25AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN CHAPPELL
2010-05-25AP01DIRECTOR APPOINTED MS DEBORAH CLIFTON SMALL
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-09AR0130/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SQUARED CIRCLE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-04
Notices to Creditors2016-03-04
Resolutions for Winding-up2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against SQUARED CIRCLE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-05 Satisfied INVESTEC BANK PLC
LEGAL CHARGE 2010-01-05 Satisfied INVESTEC BANK PLC
ASSIGNMENT OF RENTAL INCOME 2010-01-05 Satisfied INVESTEC BANK PLC
DEPOSIT AGREEMENT 2010-01-05 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARED CIRCLE DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of SQUARED CIRCLE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARED CIRCLE DEVELOPMENTS LTD
Trademarks
We have not found any records of SQUARED CIRCLE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARED CIRCLE DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SQUARED CIRCLE DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where SQUARED CIRCLE DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySQUARED CIRCLE DEVELOPMENTS LTDEvent Date2016-02-24
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeNotices to Creditors
Defending partySQUARED CIRCLE DEVELOPMENTS LTDEvent Date2016-02-24
Nature of Business: Property and Land Development In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 24 February 2016 , I was appointed Liquidator of Squared Circle Developments Ltd by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Hinton (IP No 9516), Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348 ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySQUARED CIRCLE DEVELOPMENTS LTDEvent Date
At a General Meeting of the company duly convened and held at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 24 February 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP No 9516), Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348 ). : Martin Philip Drage , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARED CIRCLE DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARED CIRCLE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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