SQUARE FINE LIMITED
Non-Trading
General Information
NAME
SQUARE FINE LIMITED
COMPANY NUMBER
11040119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
31/10/2017
(7 years and 1 months old)
WEBSITE
www.squareigallery.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
25/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
BL9 5BJ
Fernhills House, Foerster Chambe
Todd Street, Bury Gtr
Manchester
BL9 5BJ
BL9 5BJ
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE FINE 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 FINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE FINE 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - 01/01/2018 (2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2018 - 04/04/2018 (3 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2018 - 20/04/2018 (0 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | Craig Anthony Aspinall (919845837) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | COSTA DO SOL LLC (924466467) has left the board |
| 03/08/2022 | New Board Member Simone Menardo (929860162) Appointed |
| 13/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Mirko Menolfi (924490912) has left the board |
| 23/04/2018 | New Board Member Craig Anthony Aspinall (919845837) Appointed |
| 06/04/2018 | Simone Menardo (924395013) has left the board |
| 06/04/2018 | New Board Member Mirko Menolfi (924490912) Appointed |
| 29/03/2018 | New Board Member COSTA DO SOL LLC (924466467) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 12/03/2018 | New Board Member Simone Menardo (924395013) Appointed |
| 09/03/2018 | Danilo Russo (923961689) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Confirmation Statement filed |
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