THE SQUARE (MONMOUTH) LIMITED
Company is dissolved
General Information
NAME
THE SQUARE (MONMOUTH) LIMITED
COMPANY NUMBER
09489893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
13/03/2015
(9 years and 9 months old)
WEBSITE
www.thesquaremonmouth.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5JW
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
CF24 5JW
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 |
|---|---|
| 27/02/2020 | Change in Reg. Office |
| 03/05/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SQUARE (MONMOUTH) 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 THE SQUARE (MONMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SQUARE (MONMOUTH) 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 |
|---|---|---|---|---|
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 27/02/2020 | Change in Reg. Office |
| 03/05/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/06/2018 | Tracey Kathleen Davies (910184670) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 24/03/2015 | New Board Member Tracey Kathleen Davies (910184670) Appointed |
| 24/03/2015 | Tracey Davies (919585438) has left the board |
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