SQUARE PIE LIMITED
In Administration (when checked on 14 Apr 2018)
Address
SQUARE PIE LIMITED
C/O KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Phone: 020 7247 2100CANARY WHARF
LONDON
E14 5GL
(677 companies also use this postcode, this might be a mail forwarding service address)
Web: www.squarepie.co.uk
Classification:
Production of meat and poultry meat products
Legal Information
Company Registration No.:
03605922
Incorporation Date:
29 Jul 1998
Financial Year End:
31 Dec
Capital:
£200,975.10
on 3 Aug 2017
For period ending:
31 Dec 2016
Filed on:
9 Mar 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99
Information correct as of: 14 Apr 2018 - Check for updates
Map
Notices published in the Gazette
9 Feb 2018
SQUARE PIE LIMITED
(Company Number 03605922)
Nature of Business: Grocery wholesale
Previous Name of Company: THE SQUARE PIE TRADING COMPANY
Recently Filed Documents - 125 available
- NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 - £4.99
- NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 - £4.99
- Change of registered office address - £4.99
- NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00009720 - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 10 Aug 13 (not accounts) - £4.99
- Annual Return As At 10 Aug 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 25 Dec 10 - £4.99
- Annual Accounts For Year Ended 26 Dec 09 - £4.99
Directors and Secretaries
| Lucy Dewey | |
| 11 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Martin Dewey | |
| 31 Jul 1998 ⇒ Present ( 19 Years ) | Director |
| Hjs Company Secretarial Services Ltd | |
| 24 Jan 2018 ⇒ Present ( 3 Months ) | Company Secretary |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD
-
OUTSTANDING
on
8 Apr 2016
HSBC INVOICE FINANCE (UK) LTD
-
OUTSTANDING
on
8 Apr 2016
ARKLE FINANCE LIMITED
-
OUTSTANDING
on
4 Mar 2016
BLUECO LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
7 Nov 2012
COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED
-
OUTSTANDING
on
13 Feb 2010
NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT
-
OUTSTANDING
on
26 Nov 2008
CABOT PLACE LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
30 Nov 2004
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 May 2004
Previous Company Names
THE SQUARE PIE TRADING COMPANY LTD
Changed 24 Oct 2002
VELVET MORNING LIMITED
Changed 28 Aug 2001
Previous Addresses
TIMSONS BUSINESS CENTRE BATH ROAD
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND
Changed 27 Feb 2018
UNIT 6 PENINSULA SQUARE
LONDON
SE10 0DX
ENGLAND
LONDON
SE10 0DX
ENGLAND
Changed 6 Jun 2017
SPITFIRE GATE 105C COMMERCIAL STREET
OLD SPITALFIELD
LONDON
E1 6BG
OLD SPITALFIELD
LONDON
E1 6BG
Changed 28 Jun 2016
FIRST FLOOR 24-26 FOURNIER STREET
LONDON
E1 6QE
LONDON
E1 6QE
Changed 10 Aug 2011
378 MENTMORE TERRACE
LONDON
E8 3PH
LONDON
E8 3PH
Changed 28 Oct 2008
8 TOWN HALL CHAMBERS
32 BOROUGH HIGH STREET
LONDON
SE1 1XU
32 BOROUGH HIGH STREET
LONDON
SE1 1XU
Changed 6 Jul 2003
23B PLATO ROAD
LONDON
SW2 5UP
LONDON
SW2 5UP
Changed 19 May 2000
1ST FLOOR 19-20 GARLICK HILL
LONDON
EC4V 2AL
LONDON
EC4V 2AL
Changed 5 Aug 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 9 Mar 2017 | 3 |
| 31 Dec 2015 | 25 Oct 2016 | 10 |
| 4 Jan 2015 | 17 Oct 2015 | 9 |
| 5 Jan 2014 | 26 Sep 2014 | 8 |
| 31 Dec 2012 | 23 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 4 times in the last few years