SQUARE GLOBAL MARKETS LLP
Company is dissolved
General Information
NAME
SQUARE GLOBAL MARKETS LLP
COMPANY NUMBER
OC379748
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
SQUAREGLOBALMARKETS.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2017
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
26/10/2012
19/12/2012
SQUARE PARTNERS CAPITAL LLP
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
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 |
|---|---|
| 23/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE GLOBAL MARKETS 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 GLOBAL MARKETS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE GLOBAL MARKETS 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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2012 - 08/11/2013 (1years) Born in May 1980 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
04/12/2012 - 08/11/2013 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1980 |
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 |
|---|---|
| 23/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/04/2015 | New Board Member JAZYA LIMITED (919696576) Appointed |
| 23/04/2015 | New Board Member MOTEK (LONDON) LIMITED (919694305) Appointed |
| 23/04/2015 | New Board Member Ari Boublil (918526547) Appointed |
| 23/04/2015 | New Board Member Daniel Philippe Even (918734960) Appointed |
| 23/04/2015 | New Board Member SILVEROCK LIMITED (919694317) Appointed |
| 23/04/2015 | New Board Member Yves Avner Sarfati (916875193) Appointed |
| 20/02/2015 | MOTEK (LONDON) LIMITED (919072113) has left the board |
| 10/02/2015 | SILVEROCK LIMITED (919072200) has left the board |
| 10/02/2015 | JAZYA LIMITED (919072139) has left the board |
| 10/02/2015 | Yves Avner Sarfati (916875193) has left the board |
| 10/02/2015 | Daniel Philippe Even (918734960) has left the board |
| 10/02/2015 | Ari Boublil (918526547) has left the board |
| 05/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 18/12/2013 | LION CAPITAL MARKETS LIMITED (917424817) has left the board |
| 14/12/2013 | New Annual Return filed |
| 09/12/2013 | New Board Member Laurent Elie Ephraim Scemama (917348866) Appointed |
| 20/11/2013 | New Board Member Harold Joseph Uzan (918296781) Appointed |
| 12/11/2013 | Harold Joseph Uzan (917319146) has left the board |
| 12/11/2013 | Laurent Elie Ephraim Scemama (917348866) has left the board |
| 12/11/2013 | New Board Member SCEMAMA LIMITED (918275913) Appointed |
| 31/10/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member LION CAPITAL MARKETS LIMITED (917424817) Appointed |
| 12/11/2012 | New Board Member Laurant Elie Ephraim Scemama (917348866) Appointed |
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