SQUARE 1 LEASING AND FINANCE LIMITED
Non-Trading
General Information
NAME
SQUARE 1 LEASING AND FINANCE LIMITED
COMPANY NUMBER
06469311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
www.square1leasing.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 1PJ
Telephone: 01616695950
TPS: No
16 Kingsway
Altrincham
Cheshire
WA14 1PJ
Telephone: 6695950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE 1 LEASING AND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE 1 LEASING AND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE 1 LEASING AND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
10/01/2008 - 15/04/2015 (7 years and 3 months) Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
10/01/2008 - 14/01/2008 (0 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2008 - 15/04/2015 (7 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 10/01/2008 - Present (16 years and 11 months) Secretary: 10/01/2008 - Present (16 years and 11 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 17/04/2015 | Gary James Conner (910008642) has left the board |
| 17/04/2015 | Harry Daniel Shields (907707976) has left the board |
| 17/04/2015 | Patrick Simon Wyly (907210705) has left the board |
| 17/04/2015 | New Board Member Thomas Anthony Fleming (913464436) Appointed |
| 17/04/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 26/02/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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