Dissolved
Dissolved 2016-08-16
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Company Information for GHSQUARED LIMITED
SUTTON, SURREY, SM1,
|
Company Registration Number
 07058116 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Ghsquared Ltd
GHSQUARED LIMITED was founded on 2009-10-27 and had its registered office in Sutton. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GHSQUARED LIMITED | ||
| Legal Registered Office | ||
| SUTTON SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07058116 | |
|---|---|---|
| Date formed | 2009-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2016-10-21 08:22:03 |
| Companies House |
|
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Companies with same name GHSQUARED LIMITED
The following companies were found which have the same name as GHSQUARED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GHSQUARED, LLC | 207 W. PARK AVE. TALLAHASSEE FL 32301 | Inactive | Company formed on the 2018-04-20 |
Company Officers of GHSQUARED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVE PAUL EDKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALI PEERBHOY |
Company Secretary | ||
ALI NAWAZ PEERBHOY |
Director | ||
LAURENCE DAVID SHAW |
Director | ||
AZUL SEIS S L |
Director | ||
JULIAN ANDREW DIXON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVUM GLOBAL HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2018-03-27 | |
| LINKUP SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-11-27 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
| LINKUP SOFTWARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| BUSINESSOPTIX LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| ZENITH GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| FUSION CLOUD LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2016-12-27 | |
| SYSTEM MINDS LTD | Director | 2009-02-25 | CURRENT | 2001-08-16 | Dissolved 2017-01-03 | |
| TIGER CONSULTANTS LIMITED | Director | 2008-04-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| ETHEIOS GROUP LIMITED | Director | 2008-01-14 | CURRENT | 2003-08-12 | Active | |
| FUSION AI LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
| ETHEIOS SERVICES LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-06 | Dissolved 2018-05-15 | |
| FUSIONEXPERIENCE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALI PEERBHOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/10/14 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EDKINS / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID SHAW / 01/04/2014 | |
| AR01 | 27/10/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
| RES15 | CHANGE OF NAME 13/02/2013 | |
| CERTNM | COMPANY NAME CHANGED FUSION IA LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 27/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALI PEERBHOY / 27/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZUL SEIS S L | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DIXON | |
| AP03 | SECRETARY APPOINTED ALI PEERBHOY | |
| AR01 | 27/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 27/10/10 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
| AP02 | CORPORATE DIRECTOR APPOINTED AZUL SEIS S L | |
| SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 100.0 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 100 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED LAURENCE SHAW | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GHSQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GHSQUARED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GHSQUARED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 GHSQUARED LIMITED
Income
Government Income
We have not found government income sources for GHSQUARED LIMITED. 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 (74990 - Non-trading company) as GHSQUARED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GHSQUARED LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHSQUARED LIMITED 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 GHSQUARED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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