Square Pie Limited

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dissolved
Unknown

Square Pie Limited

03605922•Private Limited With Share Capital

C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

29/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

10130

Risk

not scored

Company Overview

Registration, classification & business activity

Square Pie Limited (03605922) is a private limited with share capital incorporated on 29/07/1998 (27 years old) and registered in london, E145GL. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Unknown
Incorporated 29/07/1998
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

123

Shareholders

Board of Directors

2
M
martin dewey
director
L
lucy dewey
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-09-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:07-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-03-2019
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:22-02-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:21-02-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-09-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-03-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:27-02-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Memorandum Articles
Category:Incorporation
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Resolution
Category:Resolution
Date:10-02-2012
Legacy
Category:Mortgage
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Mortgage
Date:13-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Mortgage
Date:26-11-2008
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Resolution
Category:Resolution
Date:24-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Mortgage
Date:30-11-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date09/03/2017
Latest Accounts31/12/2016

Trading Addresses

15 Canada Square, London, E145GLRegistered
205 The Balcony, Westfield Stratford City, London, E201GN
The O2, Peninsula Square, London, SE100DY

Contact

C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL