SQUAREB2B LIMITED
In Liquidation
General Information
NAME
SQUAREB2B LIMITED
COMPANY NUMBER
08994795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1WL
Ashcroft House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL
The Old Mill High Church Street
Nottingham
Nottinghamshire
NG7 7JA
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 |
|---|---|---|
| INSANELY SQUARE LIMITED | In Liquidation | View Report |
| SQUAREB2B LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Robin Frank Hicking (914742498) Appointed |
Credit Risk Overview
Want to learn more about SQUAREB2B LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SQUAREB2B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUAREB2B 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 |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
14/04/2014 - 24/06/2014 (2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSANELY GREAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| INSANELY GREAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSANELY GREAT LIMITED | Non-Trading | View Report |
| INSANELY SQUARE LIMITED | In Liquidation | View Report |
| ROOT 6 HOLDINGS LIMITED | In Liquidation | View Report |
| ROOT 6 ECOSSE LIMITED | In Liquidation | View Report |
| ROOT 6 LIMITED | In Liquidation | View Report |
| SQUAREB2B LIMITED | In Liquidation | View Report |
| JIGSAW HOLDINGS LIMITED | In Liquidation | View Report |
| JIGSAW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| JIGSAW24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Robin Frank Hicking (914742498) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 14/10/2020 | Matthew James Farrow (913742254) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 01/10/2019 | New Board Member Matthew James Farrow (913742254) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | Martin Anthony Balaam (908223355) has left the board |
| 12/03/2018 | New Board Member Roger Keith Whittle (924394594) Appointed |
| 03/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 19/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 16/07/2014 | John Richard Hughes (918914754) has left the board |
| 16/07/2014 | New Board Member John Richard Hal Hughes (905686028) Appointed |
| 09/07/2014 | New Board Member Martin Anthony Balaam (908223355) Appointed |
| 09/07/2014 | Sean Christopher Codling (918685347) has left the board |
| 09/07/2014 | Darren Brian King (918685346) has left the board |
| 09/07/2014 | New Board Member John Richard Hughes (918914754) Appointed |
| 09/07/2014 | Change in Reg. Office |
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