Dissolved 2017-07-18
Company Information for Z SQUARE LIMITED
ELSTREE GATE BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
05355045
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
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Z SQUARE LIMITED | |
Legal Registered Office | |
ELSTREE GATE BOREHAMWOOD HERTFORDSHIRE | |
Company Number | 05355045 | |
---|---|---|
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 05:24:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Z SQUARE ASSOCIATES LLC | 10398 ROCKINGHAM DR UNIT 13 SACRAMENTO CA 95827 | ACTIVE | Company formed on the 2002-07-02 | |
Z SQUARE ARCHITECTS (BC) INC | British Columbia | Active | Company formed on the 2019-05-01 | |
Z SQUARE BARE INVESTMENTS PTY LTD | Active | Company formed on the 2019-04-12 | ||
Z SQUARE CONVENIENCE STORE, LLC | 10516 KIPP WAY DR STE D HOUSTON TX 77099 | ACTIVE | Company formed on the 2014-10-30 | |
Z SQUARE CAPITAL CO., LIMITED | Unknown | Company formed on the 2016-11-21 | ||
Z SQUARE CONSTRUCTION INC. | 37320 ORANGE BLOSSOM LANE DADE CITY FL 33525 | Active | Company formed on the 2018-01-11 | |
Z SQUARE CONSTRUCTION INCORPORATED | California | Unknown | ||
Z SQUARE CONSTRUCTION (BC) INC | British Columbia | Dissolved | Company formed on the 2019-04-11 | |
Z Square Consultants Limited | Unknown | Company formed on the 2019-02-26 | ||
Z SQUARE FITNESS LLC | 1500 GARDEN ST APT 4A HOBOKEN NJ 07030 | ACTIVE | Company formed on the 2013-01-11 | |
Z SQUARE HEATH LLC | 17128 NE 126TH PL REDMOND WA 980520000 | Active | Company formed on the 2015-12-23 | |
Z SQUARE HOLDINGS INC | 700 MILAM ST HOUSTON TX 77002 | Forfeited | Company formed on the 2021-05-03 | |
Z SQUARE INTERNATIONAL PTY. LIMITED | NSW 2216 | Strike-off action in progress | Company formed on the 2015-07-07 | |
Z Square In The Park LLC | Delaware | Unknown | ||
Z Square Investment Consulting Co. Limited | Unknown | Company formed on the 2021-06-15 | ||
Z SQUARE KENMORE LLC | Delaware | Unknown | ||
Z Square Logistics LLC | Indiana | Unknown | ||
Z SQUARE LLP | 11 PHILLIMORE PLACE LONDON W8 7BY | Active | Company formed on the 2023-07-12 | |
Z SQUARE MANAGEMENT (BC) INC | British Columbia | Dissolved | Company formed on the 2019-04-03 | |
Z Square Management Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURENT JULIEN ZMIRO |
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CELINE BAREL |
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SIMON FABRICE SARFATI |
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LAURENT JULIEN ZMIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MERCHANT CLUB UK LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
OREE BOULANGERIES LTD | Director | 2015-09-01 | CURRENT | 2014-09-11 | Active | |
LZ CAPITAL LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
LJZ LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELINE BAREL / 07/02/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELINE ZMIRO / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FABRICE SARFATI / 07/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 07/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 07/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENT JULIEN ZMIRO / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JULIEN ZMIRO / 19/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 07/02/10 FULL LIST | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
88(2)R | AD 07/02/05--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
123 | NC INC ALREADY ADJUSTED 07/02/05 | |
123 | NC INC ALREADY ADJUSTED 07/02/05 | |
RES04 | £ NC 1000/1000000 07/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Z SQUARE LIMITED
Cash Bank In Hand | 2012-02-29 | £ 100 |
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Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as Z SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |