SQUARE INTERNATIONAL HOLDING UK LTD
Company is dissolved
General Information
NAME
SQUARE INTERNATIONAL HOLDING UK LTD
COMPANY NUMBER
12070926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
31st Floor 40 Bank Street
London
E14 5NR
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 |
|---|---|---|
| SQUARE HOLDING LUX SARL | N/A | N/A |
| SQUARE INTERNATIONAL HOLDING UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | Thomas Spencer Patrick (908814027) has left the board |
| 15/09/2023 | Samuel George Kempsey (928444570) has left the board |
| 15/09/2023 | Mathieu Dominique Frison (924377107) has left the board |
Credit Risk Overview
Want to learn more about SQUARE INTERNATIONAL HOLDING UK LTD?
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 INTERNATIONAL HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE INTERNATIONAL HOLDING UK LTD?
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 |
|---|---|---|---|---|
|
Born in Feb 1973 |
Resigned | Director |
Current: 56 Past: 39 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 58 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 28 Past: 3 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE HOLDING LUX SARL | N/A | N/A |
| SQUARE INTERNATIONAL HOLDING UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | Thomas Spencer Patrick (908814027) has left the board |
| 15/09/2023 | Samuel George Kempsey (928444570) has left the board |
| 15/09/2023 | Mathieu Dominique Frison (924377107) has left the board |
| 15/09/2023 | Fabrice Georget (916444973) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Mathieu Dominique Frison (924377107) Appointed |
| 20/04/2023 | Alain Vourch (922865148) has left the board |
| 28/09/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Fabrice Georget (916444973) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 24/06/2021 | New Board Member Alain Vourch (922865148) Appointed |
| 23/01/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
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