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Company Information for

I-SQUARED SOLUTIONS LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

07895782

Private Limited Company

Liquidation

Company Overview

About I-squared Solutions Ltd

I-SQUARED SOLUTIONS LTD was founded on 2012-01-03 and has its registered office in London. The organisation's status is listed as "Liquidation". I-squared Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
I-SQUARED SOLUTIONS LTD

82 ST. JOHN STREET LONDON EC1M 4JN Other companies in SE1

Filing Information

Company Number		07895782
Company ID Number		07895782
Date formed		2012-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2016
Account next due		30/11/2017
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 05:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I-SQUARED SOLUTIONS LTD

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Company Officers of I-SQUARED SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
IOANNIS IOANNOU	Director	2012-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IOANNIS IOANNOU	CARIO CONSULTING LTD	Director	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
IOANNIS IOANNOU	13I CONSULTING LTD	Director	2016-03-15	CURRENT	2016-03-15	Active
IOANNIS IOANNOU	38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED	Director	2005-07-27	CURRENT	1975-08-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-28
2017-05-30	4.68	Liquidators' statement of receipts and payments to 2017-03-28
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL
2016-04-19	600	Appointment of a voluntary liquidator
2016-04-19	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-29
2016-04-19	4.70	Declaration of solvency
2016-03-16	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23	AR01	03/01/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-02-17	AA01	Current accounting period extended from 31/01/13 TO 28/02/13
2012-01-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to I-SQUARED SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-07
Notices to Creditors	2016-04-07
Resolutions for Winding-up	2016-04-07

Fines / Sanctions

No fines or sanctions have been issued against I-SQUARED SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

I-SQUARED SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

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 I-SQUARED SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of I-SQUARED SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for I-SQUARED SOLUTIONS LTD

Trademarks

We have not found any records of I-SQUARED SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I-SQUARED SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as I-SQUARED SOLUTIONS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where I-SQUARED SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	I-SQUARED SOLUTIONS LTD	Event Date	2016-03-29
Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: Alternative contact: Sam Constable, Email: sam.constable@bm-advisory.com

Initiating party		Event Type	Notices to Creditors
Defending party	I-SQUARED SOLUTIONS LTD	Event Date	2016-03-29
Notice is hereby given that creditors of the company are required, on or before 05 May 2016 to prove their debts by sending to their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the Joint Liqudiators, creditors must, either personally or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 March 2016 . Office Holder details: Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . For further details contact: Alternative contact: Sam Constable, Email: sam.constable@bm-advisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	I-SQUARED SOLUTIONS LTD	Event Date	2016-03-29
Notice is hereby given that the following resolutions were passed on 29 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Alternative contact: Sam Constable, Email: sam.constable@bm-advisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I-SQUARED SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I-SQUARED SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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