SQUARE ONE DESIGN & BUILD LTD

Address

SQUARE ONE DESIGN & BUILD LTD
SQUARE-1 DESIGN & BUILD LTD WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
(243 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08218052
Incorporation Date:
18 Sep 2012 (5 Years old)
Financial Year End:
30 Sep
Capital:
£200.00 on 19 Sep 2016
For period ending:
30 Sep 2016
Filed on:
22 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
22 Sep 2015
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £8,010 £67,323 £11,859
Debtors: £106,065 £63,584 £28,897
Creditors due within one year: £144,241 £128,969 £46,294
Total Assets less Current Liabilities: -£10,166 £1,938 -£5,538
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

14 May 2018

SQUARE ONE DESIGN & BUILD LIMITED (Company Number 08218052) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Wynters Armourie, Hastingwood Road, Magdalen Laver, Essex CM5 0EW At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 May 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.” Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com. Daniel Thompson , Director 4 May 2018

14 May 2018

Name of Company: SQUARE ONE DESIGN & BUILD LIMITED Company Number: 08218052 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Wynters Armourie, Hastingwood Road, Magdalen Laver, Essex CM5 0EW Nature of Business: Construction Type of Liquidation: Creditors Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com. Office Holder Number: 015676. Date of Appointment: 2 May 2018 By whom Appointed: Members

30 Apr 2018

SQUARE ONE DESIGN & BUILD LIMITED (Company Number 08218052) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Wynters Armourie, Hastingwood Road, Magdalen Laver, Essex CM5 0EW Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Daniel Thompson, to be held on 2 May 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at Alex@aljuk.com. Daniel Thompson , Director 19 April 2018

Recently Filed Documents - 14 available


Directors and Secretaries

Donna Thompson
19 Sep 2013 ⇒ Present ( 4 Years ) Director
Daniel Thompson
18 Sep 2012 ⇒ Present ( 5 Years ) Director
18 Sep 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 7 May 2013


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 22 Jun 2017 9
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 25 Jun 2015 9
30 Sep 2013 26 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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