SQUARE BAY (NO 5) LLP
Company is dissolved
General Information
NAME
SQUARE BAY (NO 5) LLP
COMPANY NUMBER
OC407493
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
25/02/2017
15/06/2017
SQUARE BAY (KEW) LLP
View all previous names
LONDON
EC2A 4DJ
9 Bonhill Street
London
EC2A 4DJ
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 |
|---|---|
| 06/11/2024 | New Board Member SQUARE BAY (PROPERTY) LIMITED (915952498) Appointed |
| 06/11/2024 | New Board Member SQUARE BAY LIMITED (924167562) Appointed |
| 19/07/2023 | SINO SYSTEM HOLDINGS LIMITED (924097785) has left the board |
Credit Risk Overview
Want to learn more about SQUARE BAY (NO 5) LLP?
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 BAY (NO 5) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE BAY (NO 5) LLP?
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 Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 10 |
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 |
|---|---|
| 06/11/2024 | New Board Member SQUARE BAY (PROPERTY) LIMITED (915952498) Appointed |
| 06/11/2024 | New Board Member SQUARE BAY LIMITED (924167562) Appointed |
| 19/07/2023 | SINO SYSTEM HOLDINGS LIMITED (924097785) has left the board |
| 19/07/2023 | LOWER HUTT MANAGEMENT LIMITED (915947711) has left the board |
| 19/07/2023 | INDIGO AESTHETICS LIMITED (920324407) has left the board |
| 19/07/2023 | VALLONS REAL ESTATE LIMITED (919801902) has left the board |
| 19/07/2023 | BADGER 2018 LIMITED (924604056) has left the board |
| 19/07/2023 | SOUTH WEST INVESTMENTS PROPERTY II LIMITED (917329286) has left the board |
| 19/07/2023 | WILL PAGE CONSULTING LIMITED (920795681) has left the board |
| 19/07/2023 | CANNING PLACE CONSULTANTS LIMITED (917315456) has left the board |
| 19/07/2023 | LUMINOUS GLOBAL INC (924097723) has left the board |
| 19/07/2023 | ARNCO LIMITED (924095689) has left the board |
| 19/07/2023 | FFF HK LIMITED (924097598) has left the board |
| 19/07/2023 | FOON FUN FOEN COMPANY LIMITED (924099370) has left the board |
| 19/07/2023 | DRAGON ASSETS WORLDWIDE LIMITED (924097797) has left the board |
| 19/07/2023 | FLOREAN GROUP LIMITED (924097734) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | LOWER HUTT MANAGEMENT LIMITED (925566921) has left the board |
| 15/03/2019 | New Board Member LOWER HUTT MANAGEMENT LIMITED (915947711) Appointed |
| 27/02/2019 | New Board Member LOWER HUTT MANAGEMENT LIMITED (925566921) Appointed |
| 08/01/2019 | New Accounts filed |
| 15/06/2018 | BADGER 2018 LIMITED (924687836) has left the board |
| 15/06/2018 | New Board Member BADGER 2018 LIMITED (924604056) Appointed |
| 01/06/2018 | Sarah Margaret Howland (903213180) has left the board |
| 01/06/2018 | Peter Charles Howland (903213179) has left the board |
| 01/06/2018 | New Board Member BADGER 2018 LIMITED (924687836) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | SQUARE BAY LIMITED (924167649) has left the board |
| 22/01/2018 | SQUARE BAY (PROPERTY) LIMITED (924167640) has left the board |
| 22/01/2018 | New Board Member SQUARE BAY (PROPERTY) LIMITED (915952498) Appointed |
| 22/01/2018 | New Board Member SQUARE BAY LIMITED (924167562) Appointed |
| 08/01/2018 | William Toby Page (918834746) has left the board |
| 08/01/2018 | Tom Vaughan-Jones (920647052) has left the board |
| 08/01/2018 | David James Kidston McKay (920647051) has left the board |
| 08/01/2018 | Markham James Hanson (912281724) has left the board |
| 08/01/2018 | New Board Member SQUARE BAY LIMITED (924167649) Appointed |
| 08/01/2018 | New Board Member SQUARE BAY (PROPERTY) LIMITED (924167640) Appointed |
| 25/12/2017 | New Board Member INDIGO AESTHETICS LIMITED (920324407) Appointed |
| 25/12/2017 | New Board Member WILL PAGE CONSULTING LIMITED (920795681) Appointed |
| 25/12/2017 | New Board Member VALLONS REAL ESTATE LIMITED (919801902) Appointed |
| 25/12/2017 | SOUTH WEST INVESTMENTS PROPERTY II LIMITED (924095703) has left the board |
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