Dissolved
Dissolved 2017-10-31
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Company Information for 4 SQUARE FINANCIAL SERVICES LIMITED
BRAINTREE, ESSEX, CM7,
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Company Registration Number
 05354956 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About 4 Square Financial Services Ltd
4 SQUARE FINANCIAL SERVICES LIMITED was founded on 2005-02-07 and had its registered office in Braintree. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4 SQUARE FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| BRAINTREE ESSEX | |
Filing Information
| Company Number | 05354956 | |
|---|---|---|
| Date formed | 2005-02-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 4 SQUARE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAUREN CLARK |
||
DAVID JOHN CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASA CLARK |
Director | ||
RACHEL LOUISE HARRISON |
Director | ||
DAVID JOHN CLARK |
Company Secretary | ||
VICKY BRADBURY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE CONSULTANTS LIMITED | Director | 2016-03-11 | CURRENT | 2014-06-12 | Dissolved 2017-04-25 | |
| PURE MONEY (UK) LIMITED | Director | 2016-01-21 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
| PURE ESTATE PLANNING LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA CLARK | |
| AP01 | DIRECTOR APPOINTED MR ASA CLARK | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARK / 07/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM OAKDALE THE STREET GOSFIELD ESSEX CO9 1TP | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 5 BROOKFIELD HOUSE 193-195 WELLINGTON ROAD SOUTH STOCKPORT SK2 6NG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 4 SQUARE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against 4 SQUARE FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4 SQUARE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 3,714 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-01 | £ 8,861 |
Creditors and other liabilities
Filed Financial Reports
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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 4 SQUARE FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-03-01 | £ 3 |
| Cash Bank In Hand | 2012-03-01 | £ 988 |
| Current Assets | 2012-03-01 | £ 988 |
| Fixed Assets | 2012-03-01 | £ 88 |
| Fixed Assets | 2011-03-01 | £ 104 |
| Shareholder Funds | 2012-03-01 | £ 2,638 |
| Shareholder Funds | 2011-03-01 | £ 8,757 |
| Tangible Fixed Assets | 2012-03-01 | £ 88 |
| Tangible Fixed Assets | 2011-03-01 | £ 104 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4 SQUARE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
4 SQUARE FINANCIAL SERVICES LIMITED owns 1 domain names.
4wills.co.uk
Income
Government Income
We have not found government income sources for 4 SQUARE FINANCIAL SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as 4 SQUARE FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 SQUARE FINANCIAL SERVICES LIMITED 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 4 SQUARE FINANCIAL SERVICES LIMITED | Event Date | 2006-08-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SQUARE FINANCIAL SERVICES LIMITED 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 4 SQUARE FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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