SQUARE DEVELOPMENTS FULHAM LIMITED

10182223
Dissolved London

Buying and selling of own real estate

Financial services Buying and selling of own real estate
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SQUARE DEVELOPMENTS FULHAM LIMITED

10182223

Buying and selling of own real estate

Founded 16 May 2016 Dissolved London, United Kingdom website.com
Financial services Buying and selling of own real estate

Previous Company Names

SQUARE PRIVATE EQUITY LIMITED 16 May 2016 — 21 Jul 2016
Accounts Submitted 31 Mar 2022
Confirmation Submitted 19 Jul 2021 Next due 29 May 2022 50 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

G36, 1 Burwood Place G36 1 Burwood Place London Uk W2 2UT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SQUARE DEVELOPMENTS FULHAM LIMITED (10182223), a dissolved financial services company based in London, United Kingdom. Incorporated 16 May 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Amish Mohanlal MavadiaDirectorBritishUnited Kingdom4416 May 2016Active
Humayon Zaheer MalikDirectorBritishEngland5216 May 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amish Mohanlal Mavadia

British

Active
Notified 16 May 2016
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Humayon Zaheer Malik

British

Active
Notified 16 May 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2022GazetteGazette Dissolved Compulsory
2 Aug 2022GazetteGazette Notice Compulsory
31 Mar 2022AccountsAnnual accounts made up to 31 Mar 2021
19 Jul 2021Confirmation StatementConfirmation statement made on 15 May 2021 with no updates
30 Dec 2020AccountsAnnual accounts made up to 31 Mar 2020
18 Oct 2022 Gazette

Gazette Dissolved Compulsory

2 Aug 2022 Gazette

Gazette Notice Compulsory

31 Mar 2022 Accounts

Annual accounts made up to 31 Mar 2021

19 Jul 2021 Confirmation Statement

Confirmation statement made on 15 May 2021 with no updates

30 Dec 2020 Accounts

Annual accounts made up to 31 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 18 Oct 2022

Gazette Notice Compulsory

3 years ago on 2 Aug 2022

Annual accounts made up to 31 Mar 2021

4 years ago on 31 Mar 2022

Confirmation statement made on 15 May 2021 with no updates

4 years ago on 19 Jul 2021

Annual accounts made up to 31 Mar 2020

5 years ago on 30 Dec 2020