SQUALO INVESTMENTS LTD
1 ARGYLE STREET, BATH BA2 4BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06956259
- Last Updated: 01 Mar 2024
Company Profile
SQUALO INVESTMENTS LTD was incorporated on Wednesday, July 8, 2009 as a Private Limited Company with registered address in BATH. SQUALO INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 2 months and 17 days.
| Name | SQUALO INVESTMENTS LTD |
|---|---|
| Company number | 06956259 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARGYLE STREET BATH BA2 4BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sergio Nozal Navarro Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against SQUALO INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUALO INVESTMENTS LTD | 08 Jul 2009 |