SQUARE DEVELOPMENTS LEICESTER LIMITED
Company number 09305657 · Monitor this company
Shareholders' funds
£152,789
Balance sheet as at 2018-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-11-11
- Dissolved
- 2021-12-15
- Registered office
- C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
- Postcode
- LE1 7JA
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 1 current · 4 resigned
MR NASHATAR SINGH BAINS
Director
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Nashatar Singh BAINS
Nashatar Singh Bains (“Mr Bains”) as the sole registered director of Square Developments Leicester Ltd (“SDLL”) caused a payment of £420,000 to be made to a connected company on 16 November 2018 at a time when he knew, or ought to have known, that a Value Added Tax (“VAT”) liability of at least...
Confirm on the official register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| SQUARE DEVELOPMENTS LIMITED | 2015-09-28 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 20 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND | 2019-08-30 |
| 54 EDGWARE ROAD, MARBLE ARCH, LONDON, W2 2EH | 2017-05-24 |
The class of 2014
56%
of the 5,521 companies in this sector incorporated in 2014 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.