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Home > England & Wales Companies > SQUALO INVESTMENTS LTD
Company Information for

SQUALO INVESTMENTS LTD

1 ARGYLE STREET, BATH, BA2 4BA,
Company Registration Number
06956259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Squalo Investments Ltd
SQUALO INVESTMENTS LTD was founded on 2009-07-08 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Squalo Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SQUALO INVESTMENTS LTD
 
Legal Registered Office
1 ARGYLE STREET
BATH
BA2 4BA
Other companies in BS32
 
Filing Information
Company Number 06956259
Company ID Number 06956259
Date formed 2009-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 06:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUALO INVESTMENTS LTD
The accountancy firm based at this address is BATH ACCOUNTANCY SERVICES LIMITED
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Companies with same name SQUALO INVESTMENTS LTD
The following companies were found which have the same name as SQUALO INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUALO INVESTMENTS PTY LTD Active Company formed on the 2020-06-03

Company Officers of SQUALO INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ORDERED MANAGEMENT SECRETARY LTD
Company Secretary 2009-07-08
ENTERPRISE DIRECTOR LTD
Director 2009-07-08
ROBIN JOHN PHILLIPS
Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK JOHN PHILLIPS
Director 2009-07-08 2011-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORDERED MANAGEMENT SECRETARY LTD NEW SENSATION LTD Company Secretary 2018-06-18 CURRENT 2018-06-18 Active
ORDERED MANAGEMENT SECRETARY LTD SUSTAINABLE OCEANIC RESEARCH CONSERVATION AND EDUCATION CIC Company Secretary 2018-05-15 CURRENT 2018-05-15 Active
ORDERED MANAGEMENT SECRETARY LTD MOEX LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD HULL DANCE CIC Company Secretary 2018-02-16 CURRENT 2018-02-16 Active
ORDERED MANAGEMENT SECRETARY LTD DNG EVENTS LIMITED Company Secretary 2018-02-06 CURRENT 2017-03-08 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD EPISCIENCE FOR RWE LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
ORDERED MANAGEMENT SECRETARY LTD KESTREL CARE LTD Company Secretary 2017-08-29 CURRENT 2010-12-13 Liquidation
ORDERED MANAGEMENT SECRETARY LTD IXOCALL LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD AFRICAN RAYS ACADEMY CIC Company Secretary 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD XMIN LIMITED Company Secretary 2017-07-20 CURRENT 2016-07-14 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD FININITY LTD Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD DNA TRADING ADVISORY SERVICES LTD Company Secretary 2017-05-03 CURRENT 2017-05-03 Active
ORDERED MANAGEMENT SECRETARY LTD FOCUS AND VISION TECHNOLOGY LIMITED Company Secretary 2017-03-17 CURRENT 2013-08-05 Active
ORDERED MANAGEMENT SECRETARY LTD SEEKO INTERNATIONAL LTD Company Secretary 2017-03-17 CURRENT 2006-08-29 Active
ORDERED MANAGEMENT SECRETARY LTD BOURGEOIS PRODUCTIONS LTD Company Secretary 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD MOSSYTOP DREAMHARVEST LTD Company Secretary 2017-01-15 CURRENT 2016-02-15 Active
ORDERED MANAGEMENT SECRETARY LTD PROELITE SPORTS ACADEMY AGENCY CIC Company Secretary 2016-11-01 CURRENT 2015-10-02 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD AGSV CONSULTING LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD EUROPE FASHION BOUTIQUE LTD Company Secretary 2016-08-10 CURRENT 2016-08-10 Dissolved 2018-01-16
ORDERED MANAGEMENT SECRETARY LTD TRACIA INVESTMENT LTD Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
ORDERED MANAGEMENT SECRETARY LTD MOEX LIMITED Company Secretary 2016-06-26 CURRENT 2004-09-20 Dissolved 2017-04-25
ORDERED MANAGEMENT SECRETARY LTD ECOM COOP LTD Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2018-06-12
ORDERED MANAGEMENT SECRETARY LTD TEM MARKETING LTD Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD PRODSYS LTD Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
ORDERED MANAGEMENT SECRETARY LTD FLUENCE FOUNDATION CIC Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD L.A. WOODWORKS LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Dissolved 2017-07-11
ORDERED MANAGEMENT SECRETARY LTD LABOR CONTRACTOR LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-02-28
ORDERED MANAGEMENT SECRETARY LTD MADE IN MOROCCO COOP LTD Company Secretary 2015-09-10 CURRENT 2015-09-10 Dissolved 2018-02-20
ORDERED MANAGEMENT SECRETARY LTD ELIZABETH SNELL & FAMILY LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
ORDERED MANAGEMENT SECRETARY LTD DILIGENCER LTD Company Secretary 2015-08-19 CURRENT 2013-03-06 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD STARDUST VENTURES (UK) LIMITED Company Secretary 2015-07-30 CURRENT 2010-11-30 Dissolved 2017-05-16
ORDERED MANAGEMENT SECRETARY LTD MECHATRONICS AUTOMATION LTD Company Secretary 2015-07-07 CURRENT 2013-07-30 Dissolved 2018-01-09
ORDERED MANAGEMENT SECRETARY LTD ESWAU DEVELOPMENT FOUNDATION UK (EDF) LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
ORDERED MANAGEMENT SECRETARY LTD TECH LEADERS LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
ORDERED MANAGEMENT SECRETARY LTD LEARNERS LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
ORDERED MANAGEMENT SECRETARY LTD INTERAMERICAN ASSETS MANAGEMENT LTD Company Secretary 2015-06-18 CURRENT 2009-12-11 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD HOUSE OF PRAISE MINISTRIES Company Secretary 2015-06-10 CURRENT 2014-09-03 Dissolved 2017-10-31
ORDERED MANAGEMENT SECRETARY LTD BRAPPZ LTD Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2015-11-03
ORDERED MANAGEMENT SECRETARY LTD STRUCTURED NETWORTH CORPORATION LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
ORDERED MANAGEMENT SECRETARY LTD UPB MANAGEMENT LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD CLECKHEATON ROAD MANAGEMENT COMPANY LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
ORDERED MANAGEMENT SECRETARY LTD SPB MEDIA LTD Company Secretary 2015-02-11 CURRENT 2010-05-12 Dissolved 2017-10-24
ORDERED MANAGEMENT SECRETARY LTD SYNTHESITES UK LTD Company Secretary 2015-01-30 CURRENT 2015-01-30 Active
ORDERED MANAGEMENT SECRETARY LTD ASHAN PROPERTY LIMITED Company Secretary 2015-01-22 CURRENT 2007-03-21 Active
ORDERED MANAGEMENT SECRETARY LTD CUT YOUR CLOTH (BESPOKE) CIC Company Secretary 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
ORDERED MANAGEMENT SECRETARY LTD FRAMPTON HOUSING CIC Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
ORDERED MANAGEMENT SECRETARY LTD BUCKSTONE HALL LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active
ORDERED MANAGEMENT SECRETARY LTD HARROGATE HARD ROUTINE CIC Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2018-05-01
ORDERED MANAGEMENT SECRETARY LTD LIVING IN COMFORT CARE HOMES LTD Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
ORDERED MANAGEMENT SECRETARY LTD MY FRENCH ATTITUDE LIMITED Company Secretary 2014-08-07 CURRENT 2012-05-31 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD EXECUTE INVESTMENTS LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-04-07
ORDERED MANAGEMENT SECRETARY LTD YELLOWDUCK INTERIORS LTD Company Secretary 2014-05-20 CURRENT 2008-12-30 Liquidation
ORDERED MANAGEMENT SECRETARY LTD PLUM BLOSSOM CIC Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2017-07-18
ORDERED MANAGEMENT SECRETARY LTD BHBN PHONE LTD Company Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-11-24
ORDERED MANAGEMENT SECRETARY LTD HAVANT SEA ANGLING AND BOATING CLUB LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
ORDERED MANAGEMENT SECRETARY LTD EAST END FILM FESTIVAL CIC Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD E FOR ENERGY UK MANAGEMENT CONSULTING LTD Company Secretary 2013-10-11 CURRENT 2008-01-08 Dissolved 2017-02-28
ORDERED MANAGEMENT SECRETARY LTD LG BUILDING AND GARDENING SERVICES CIC Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-11-03
ORDERED MANAGEMENT SECRETARY LTD BRAVESTONES LTD Company Secretary 2013-10-08 CURRENT 2013-10-08 Dissolved 2016-01-19
ORDERED MANAGEMENT SECRETARY LTD BLUE WAY MANAGEMENT LTD Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-05-12
ORDERED MANAGEMENT SECRETARY LTD ESTATE BUSINESS INVESTMENT LTD Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-05-12
ORDERED MANAGEMENT SECRETARY LTD FASHION ADVICE UK LTD Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD COUNTRY LIVING ON THE COSTA DEL SOL LTD Company Secretary 2013-07-09 CURRENT 2013-07-09 Active
ORDERED MANAGEMENT SECRETARY LTD L'ARVERNE LTD Company Secretary 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-11-24
ORDERED MANAGEMENT SECRETARY LTD MERVEILLE ENERGY & LOGISTICS COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-07-21
ORDERED MANAGEMENT SECRETARY LTD ATLANTIS DIFFUSION LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
ORDERED MANAGEMENT SECRETARY LTD ENTERPRISE NOMINEES LTD Company Secretary 2012-12-20 CURRENT 2004-05-13 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD RECEX BRISTOL LTD Company Secretary 2012-12-20 CURRENT 2010-09-27 Active
ORDERED MANAGEMENT SECRETARY LTD ICO CORPORATE SERVICES LTD Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD BRIMSHAM PARK (NO.3) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-19 CURRENT 2001-10-29 Active
ORDERED MANAGEMENT SECRETARY LTD DSI CORPORATION LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
ORDERED MANAGEMENT SECRETARY LTD API (INTERNATIONAL) LIMITED Company Secretary 2012-09-08 CURRENT 2011-09-08 Dissolved 2015-03-17
ORDERED MANAGEMENT SECRETARY LTD MONTREHOBOTH LIMITED Company Secretary 2012-09-03 CURRENT 2012-08-03 Active
ORDERED MANAGEMENT SECRETARY LTD ARDEN SECRETARY LIMITED Company Secretary 2012-08-20 CURRENT 2006-02-13 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD BRISTOL GROUNDSCHOOL (UK) LIMITED Company Secretary 2012-07-24 CURRENT 2003-02-27 Active
ORDERED MANAGEMENT SECRETARY LTD ANMAR INVESTMENT LTD Company Secretary 2012-06-15 CURRENT 2010-06-15 Dissolved 2015-10-27
ORDERED MANAGEMENT SECRETARY LTD BL AUTOSOURCE (SALES) LTD Company Secretary 2012-04-21 CURRENT 2005-04-22 Active
ORDERED MANAGEMENT SECRETARY LTD WASTE NOT WANT NOT NURTURING PLANTS AND PEOPLE CIC Company Secretary 2012-03-12 CURRENT 2012-01-05 Active
ORDERED MANAGEMENT SECRETARY LTD MARBELLADEVCO LTD Company Secretary 2011-12-02 CURRENT 2011-07-13 Active
ORDERED MANAGEMENT SECRETARY LTD SANDELL COURT LTD Company Secretary 2011-11-28 CURRENT 2011-11-28 Active
ORDERED MANAGEMENT SECRETARY LTD GLOBAL VAN SOLUTIONS LTD Company Secretary 2011-11-10 CURRENT 2006-09-19 Active
ORDERED MANAGEMENT SECRETARY LTD GREAT BRISTOL VEHICLE LEASING LTD Company Secretary 2011-11-10 CURRENT 2005-10-25 Active
ORDERED MANAGEMENT SECRETARY LTD APERIO MEDIA LTD Company Secretary 2011-10-20 CURRENT 2011-10-12 Dissolved 2015-05-19
ORDERED MANAGEMENT SECRETARY LTD TANGLEWEED PROPERTIES LTD Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
ORDERED MANAGEMENT SECRETARY LTD MANGO HOME IMPROVEMENTS LTD Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
ORDERED MANAGEMENT SECRETARY LTD FIDA ADVISORS LIMITED Company Secretary 2011-06-08 CURRENT 2010-12-29 Active
ORDERED MANAGEMENT SECRETARY LTD FIDA SOFTWARE LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-09-12
ORDERED MANAGEMENT SECRETARY LTD DESIGNED CHEMISTRY LTD Company Secretary 2011-02-28 CURRENT 2011-02-28 Active
ORDERED MANAGEMENT SECRETARY LTD ORDERED MANAGEMENT LTD Company Secretary 2011-01-01 CURRENT 2005-01-05 Active
ORDERED MANAGEMENT SECRETARY LTD ORDERED MANAGEMENT DIRECTOR LTD Company Secretary 2011-01-01 CURRENT 2005-01-19 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD COTSWOLD TRUSTEES LTD Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
ORDERED MANAGEMENT SECRETARY LTD ORDMAN HOUSE LTD Company Secretary 2010-12-01 CURRENT 2006-12-06 Active
ORDERED MANAGEMENT SECRETARY LTD PHOENIX C&M LTD Company Secretary 2010-08-23 CURRENT 2006-11-27 Dissolved 2017-01-17
ORDERED MANAGEMENT SECRETARY LTD FREETECH SERVICES LIMITED Company Secretary 2010-07-28 CURRENT 2008-04-08 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD GARD PRODUCTS LIMITED Company Secretary 2010-07-22 CURRENT 1986-08-29 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD HL REALISATIONS (2023) LIMITED Company Secretary 2010-05-14 CURRENT 2004-06-04 In Administration
ORDERED MANAGEMENT SECRETARY LTD PARCOSEA LTD Company Secretary 2010-03-30 CURRENT 2006-01-04 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD ITRACKING LTD Company Secretary 2010-01-11 CURRENT 2008-03-25 Active
ORDERED MANAGEMENT SECRETARY LTD ADAB DEVELOPMENT LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD RICH DEVELOPMENTS (BRISTOL) LIMITED Company Secretary 2009-07-02 CURRENT 2008-09-11 Active
ORDERED MANAGEMENT SECRETARY LTD BOURNEMOUTH CONSULTING LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2016-05-31
ORDERED MANAGEMENT SECRETARY LTD ORDMAN HOUSE LONDON LTD Company Secretary 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD STAKEHOLDER FORUM FOR A SUSTAINABLE FUTURE Company Secretary 2009-02-02 CURRENT 2004-09-28 Active
ORDERED MANAGEMENT SECRETARY LTD CYPHERSEAL LIMITED Company Secretary 2008-08-23 CURRENT 2006-08-24 Dissolved 2016-11-15
ORDERED MANAGEMENT SECRETARY LTD GGJ EMS LTD Company Secretary 2008-08-07 CURRENT 2007-04-02 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION Company Secretary 2008-06-17 CURRENT 1993-09-22 Active
ORDERED MANAGEMENT SECRETARY LTD BASDA BUSINESS SERVICES LIMITED Company Secretary 2008-06-05 CURRENT 1998-02-10 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD EMBER INTERACTIVE LIMITED Company Secretary 2008-01-10 CURRENT 2004-08-17 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD VISDA TECHNOLOGY LTD Company Secretary 2007-12-19 CURRENT 2003-09-23 Active
ORDERED MANAGEMENT SECRETARY LTD GREEN AIR HEAT PUMPS LTD Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
ORDERED MANAGEMENT SECRETARY LTD PROBLEMOLOGY LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD PARPACE LTD Company Secretary 2007-07-25 CURRENT 2001-04-04 Active
ORDERED MANAGEMENT SECRETARY LTD LBW CONSULTANCY LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Active
ORDERED MANAGEMENT SECRETARY LTD BEVERLY HILLS INTERNATIONAL LTD Company Secretary 2007-03-12 CURRENT 2006-08-15 Active
ORDERED MANAGEMENT SECRETARY LTD BLAKEBOROUGH LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
ORDERED MANAGEMENT SECRETARY LTD ISEEQ LTD Company Secretary 2006-12-18 CURRENT 2005-11-04 Active - Proposal to Strike off
ORDERED MANAGEMENT SECRETARY LTD THE INTERNATIONAL EXCHANGE LTD Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
ORDERED MANAGEMENT SECRETARY LTD THE PAYROLL DEPARTMENT LTD Company Secretary 2006-09-06 CURRENT 2005-05-16 Active
ORDERED MANAGEMENT SECRETARY LTD THE PAYROLL DEPT LIMITED Company Secretary 2006-09-06 CURRENT 2005-05-16 Active
ORDERED MANAGEMENT SECRETARY LTD 1ST CHOICE PROPERTY INVESTMENTS LTD. Company Secretary 2006-07-19 CURRENT 2005-04-15 Active
ROBIN JOHN PHILLIPS UPB MANAGEMENT LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS PISANT LTD Director 2014-10-16 CURRENT 2014-08-19 Dissolved 2015-03-10
ROBIN JOHN PHILLIPS EXECUTE INVESTMENTS LTD Director 2014-10-16 CURRENT 2014-07-18 Dissolved 2015-04-07
ROBIN JOHN PHILLIPS THEMLESS UK LIMITED Director 2014-04-15 CURRENT 2011-01-13 Dissolved 2014-12-23
ROBIN JOHN PHILLIPS KREAPIXEL LTD Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-06-30
ROBIN JOHN PHILLIPS OURANOS MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS FASHION ADVICE UK LTD Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS PARKFIELD MARKETING LTD Director 2013-05-29 CURRENT 2009-06-08 Dissolved 2013-10-15
ROBIN JOHN PHILLIPS GRAND STOCK DU LINO LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-09-09
ROBIN JOHN PHILLIPS ARINA KHAYRULI LTD Director 2013-04-12 CURRENT 2013-04-11 Dissolved 2013-08-20
ROBIN JOHN PHILLIPS ATLANTIS DIFFUSION LTD Director 2013-04-02 CURRENT 2013-04-02 Active
ROBIN JOHN PHILLIPS NEVOSSI LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-05-20
ROBIN JOHN PHILLIPS NESS MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-09-13 Dissolved 2014-07-08
ROBIN JOHN PHILLIPS MONTREHOBOTH LIMITED Director 2012-09-03 CURRENT 2012-08-03 Active
ROBIN JOHN PHILLIPS BRISTOL GROUNDSCHOOL (UK) LIMITED Director 2012-07-24 CURRENT 2003-02-27 Active
ROBIN JOHN PHILLIPS APERIO MEDIA LTD Director 2011-10-20 CURRENT 2011-10-12 Dissolved 2015-05-19
ROBIN JOHN PHILLIPS API (INTERNATIONAL) LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2015-03-17
ROBIN JOHN PHILLIPS TANGLEWEED PROPERTIES LTD Director 2011-08-09 CURRENT 2011-08-09 Active
ROBIN JOHN PHILLIPS SUST MARKETING LTD Director 2011-08-01 CURRENT 2008-08-21 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS BOURNEMOUTH CONSULTING LIMITED Director 2011-06-08 CURRENT 2009-06-17 Dissolved 2016-05-31
ROBIN JOHN PHILLIPS BEVERLY HILLS INTERNATIONAL LTD Director 2011-03-11 CURRENT 2006-08-15 Active
ROBIN JOHN PHILLIPS DESIGNED CHEMISTRY LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ROBIN JOHN PHILLIPS ORDMAN HOUSE LONDON LTD Director 2011-01-01 CURRENT 2009-05-27 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS MBC MODERN BUSINESS CONSULT LTD. Director 2011-01-01 CURRENT 2004-02-27 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS THE COMPANY THAT MAKES COMPANIES LTD Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS LINKTURK LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-07-14
ROBIN JOHN PHILLIPS COTSWOLD TRUSTEES LTD Director 2010-12-01 CURRENT 2010-12-01 Active
ROBIN JOHN PHILLIPS ARDEN TRUSTEES LTD Director 2010-12-01 CURRENT 2010-12-01 Active
ROBIN JOHN PHILLIPS ORDMAN HOUSE LTD Director 2010-12-01 CURRENT 2006-12-06 Active
ROBIN JOHN PHILLIPS DEVELOPPEZ LTD Director 2010-07-22 CURRENT 2006-09-29 Active
ROBIN JOHN PHILLIPS ESMOLOGY LIMITED Director 2010-06-18 CURRENT 2006-10-03 Dissolved 2015-09-08
ROBIN JOHN PHILLIPS ENTERPRISE NOMINEES LTD Director 2010-06-18 CURRENT 2004-05-13 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS BRISTOL NOMINEES LTD Director 2010-06-18 CURRENT 2004-08-27 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS DIRECTEUR EUROPEEN LTD Director 2010-06-18 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS SECRETAIRE EUROPEEN LTD Director 2010-06-18 CURRENT 2005-12-12 Active
ROBIN JOHN PHILLIPS ARDEN SECRETARY LIMITED Director 2010-06-18 CURRENT 2006-02-13 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ORDERED MANAGEMENT DIRECTOR LTD Director 2010-06-17 CURRENT 2005-01-19 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ORDERED MANAGEMENT SECRETARY LTD Director 2010-06-17 CURRENT 2005-01-18 Active
ROBIN JOHN PHILLIPS ENTERPRISE DIRECTOR LTD Director 2010-06-17 CURRENT 2003-02-20 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ORDERED MANAGEMENT LTD Director 2010-05-24 CURRENT 2005-01-05 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.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-15Application to strike the company off the register
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN PHILLIPS
2023-10-10DIRECTOR APPOINTED MR SERGIO NOZAL NAVARRO
2023-07-09CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 55 High Street Shirehampton Bristol BS11 0DW United Kingdom
2022-04-07AP04Appointment of Bath Secretarial Services Limited as company secretary on 2022-04-07
2022-04-07TM02Termination of appointment of Ordered Management Secretary Ltd on 2022-04-07
2022-02-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2013-11-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2012-11-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0108/07/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-20AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2011-07-19AP01DIRECTOR APPOINTED MR ROBIN PHILLIPS
2011-07-12AP01DIRECTOR APPOINTED MR ROBIN PHILLIPS
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH02Director's details changed for Enterprise Director Ltd on 2009-10-01
2010-07-13CH04SECRETARY'S DETAILS CHNAGED FOR ORDERED MANAGEMENT SECRETARY LTD on 2009-10-01
2009-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SQUALO INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUALO INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUALO INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-07-31 £ 1,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SQUALO INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of SQUALO INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SQUALO INVESTMENTS LTD
Trademarks
We have not found any records of SQUALO INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUALO INVESTMENTS 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 (74990 - Non-trading company) as SQUALO INVESTMENTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SQUALO INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUALO INVESTMENTS 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 SQUALO INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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