SQUARE PRIVATE EQUITY HOLDINGS LIMITED

10202677
Dissolved Middlesex

Activities of head offices

Activities of head offices
S

SQUARE PRIVATE EQUITY HOLDINGS LIMITED

10202677

Activities of head offices

Founded 27 May 2016 Dissolved Middlesex, United Kingdom website.com
Activities of head offices
Accounts Submitted 7 Jan 2018
Confirmation Submitted 2 Jul 2018 Next due 14 Jun 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ

Full company profile for SQUARE PRIVATE EQUITY HOLDINGS LIMITED (10202677), a dissolved company based in Middlesex, United Kingdom. Incorporated 27 May 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Amish Mohanlal MavadiaDirectorBritishUnited Kingdom4427 May 2016Active
Humayon Zaheer MalikDirectorBritishEngland5227 May 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amish Mohanlal Mavadia

British

Active
Notified 27 May 2016
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Humayon Zaheer Malik

British

Active
Notified 27 May 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2019GazetteGazette Dissolved Compulsory
9 Apr 2019GazetteGazette Notice Compulsory
19 Feb 2019AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2018Confirmation StatementConfirmation statement made on 31 May 2018 with no updates
7 Jan 2018AccountsAnnual accounts made up to 31 Mar 2017
25 Jun 2019 Gazette

Gazette Dissolved Compulsory

9 Apr 2019 Gazette

Gazette Notice Compulsory

19 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2018 Confirmation Statement

Confirmation statement made on 31 May 2018 with no updates

7 Jan 2018 Accounts

Annual accounts made up to 31 Mar 2017

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 25 Jun 2019

Gazette Notice Compulsory

7 years ago on 9 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Feb 2019

Confirmation statement made on 31 May 2018 with no updates

8 years ago on 2 Jul 2018

Annual accounts made up to 31 Mar 2017

8 years ago on 7 Jan 2018