SQUARE DEVELOPMENTS LEICESTER LIMITED
C/O CBA BUSINESS SOLUTIONS LIMITED, 126 NEW WALK, LEICESTER LE1 7JA- Liquidation
- Private Limited Company
- Company No. 09305657
- Last Updated: 01 Dec 2021
Company Profile
SQUARE DEVELOPMENTS LEICESTER LIMITED was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LEICESTER. SQUARE DEVELOPMENTS LEICESTER LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | SQUARE DEVELOPMENTS LEICESTER LIMITED |
|---|---|
| Company number | 09305657 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CBA BUSINESS SOLUTIONS LIMITED 126 NEW WALK LEICESTER LE1 7JA |
|---|---|
| Country Of Origin |
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 Nashatar Singh Bains Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
significant influence or control
|
| Mr Humayon Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1725 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE DEVELOPMENTS LEICESTER LIMITED | 11 Nov 2014 |
| SQUARE DEVELOPMENTS LIMITED | 28 Sep 2015 |