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Company Information for

SQUARE 12 LIMITED

17 CLARENDON ROAD, BELFAST, ANTRIM, BT1 3BG,
Company Registration Number
NI615960
Private Limited Company
Voluntary Arrangement

Company Overview

About Square 12 Ltd
SQUARE 12 LIMITED was founded on 2012-12-14 and has its registered office in Belfast. The organisation's status is listed as "Voluntary Arrangement". Square 12 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUARE 12 LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
ANTRIM
BT1 3BG
Other companies in BT93
 
Filing Information
Company Number NI615960
Company ID Number NI615960
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 05:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE 12 LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED

Company Officers of SQUARE 12 LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE FLORENCE THOMPSON
Company Secretary 2012-12-14
DAVID ALBERT MAHON
Director 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARAN KARAN FARIDOON BILIMORIA THE COBRA FOUNDATION Director 2005-08-12 CURRENT 2005-03-22 Active
DAVID ALBERT MAHON SALTERS FARMS, LIMITED Director 2017-11-17 CURRENT 1952-03-26 Active
DAVID ALBERT MAHON CROTT ROAD MONEA MANAGEMENT LIMITED Director 2017-05-11 CURRENT 2006-10-25 Active
DAVID ALBERT MAHON CASTLEHUME COURT MANAGEMENT LTD Director 2017-05-10 CURRENT 2008-06-02 Active
DAVID ALBERT MAHON DUNBARTON ESTATES (CO DOWN) LIMITED Director 2017-01-25 CURRENT 2016-12-07 Active
DAVID ALBERT MAHON LITCHFIR ESTATES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
DAVID ALBERT MAHON ROSSOLE PROPERTIES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DAVID ALBERT MAHON FAIRGREEN PROPERTIES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DAVID ALBERT MAHON SANDHILL INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2005-05-11 Active
DAVID ALBERT MAHON LAGHEY PROPERTIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DAVID ALBERT MAHON ROCKROAD PROPERTIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DAVID ALBERT MAHON WOODVIEW PROPERTIES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DAVID ALBERT MAHON A&J BURROWS (NI) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DAVID ALBERT MAHON DUNBARTON PROPERTIES (CO. DOWN) LIMITED Director 2016-01-08 CURRENT 2000-04-18 Active
DAVID ALBERT MAHON MR PROPERTY AND INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-10-30 Active
DAVID ALBERT MAHON COMMONS PROPERTIES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID ALBERT MAHON LIMO PROPERTIES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAVID ALBERT MAHON MUNN PROPERTIES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAVID ALBERT MAHON CARRY PROPERTIES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
DAVID ALBERT MAHON CLONE PROPERTIES LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DAVID ALBERT MAHON CASTLE ARCHDALE ESTATES LTD Director 2015-06-04 CURRENT 2015-06-04 Active
DAVID ALBERT MAHON NELSON HYLANDS MAHON PROPERTIES LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
DAVID ALBERT MAHON BROOKWOOD REAL ESTATE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DAVID ALBERT MAHON BBR ESTATES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
DAVID ALBERT MAHON DRUMLYON ENTERPRISES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON VARRY PROPERTIES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON ALGEO PROPERTIES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON TOBER PROPERTIES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON D2 PROPERTIES LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DAVID ALBERT MAHON HALLSMILL PROPERTIES LTD Director 2014-10-23 CURRENT 2014-10-23 Active
DAVID ALBERT MAHON MOUNTHALL PROPERTIES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
DAVID ALBERT MAHON OLD HENRY STREET MANAGEMENT COMPANY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID ALBERT MAHON CHURCH PARK LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DAVID ALBERT MAHON DOON PROPERTIES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DAVID ALBERT MAHON BROOKHILL PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
DAVID ALBERT MAHON ITR PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
DAVID ALBERT MAHON DMM ESTATES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
DAVID ALBERT MAHON MAPLE LEAF REAL ESTATE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DAVID ALBERT MAHON BANBRIDGE ENTERPRISES LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DAVID ALBERT MAHON LOCKARD PROPERTIES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALBERT MAHON SALLY MCNALLY'S ENTERPRISES LTD Director 2013-01-22 CURRENT 2013-01-22 Active
DAVID ALBERT MAHON LISBELLAW 12 LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
DAVID ALBERT MAHON BRIDGE 12 LTD Director 2012-06-19 CURRENT 2012-06-19 Active
DAVID ALBERT MAHON BELTOY ASSOCIATES LIMITED Director 2012-02-22 CURRENT 2005-10-07 Active
DAVID ALBERT MAHON ARDESS 12 LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
DAVID ALBERT MAHON KESH 12 LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
DAVID ALBERT MAHON MISTYBURN CONSULTANTS LIMITED Director 2011-10-10 CURRENT 2005-10-07 Dissolved 2017-05-09
DAVID ALBERT MAHON CASHELHILL LIMITED Director 2011-09-29 CURRENT 2011-08-04 Active
DAVID ALBERT MAHON MALTESE PROPERTIES LIMITED Director 2010-12-01 CURRENT 2006-09-28 Active
DAVID ALBERT MAHON JOYMOUNT PROPERTIES LIMITED Director 2010-10-21 CURRENT 2006-10-20 Active
DAVID ALBERT MAHON PROSPECTLAND CONSULTANTS LIMITED Director 2009-09-04 CURRENT 2009-08-21 Active
DAVID ALBERT MAHON COUNTRYCASTLE ASSOCIATES LIMITED Director 2009-09-04 CURRENT 2009-08-21 Active
DAVID ALBERT MAHON SKERRY ENTERPRISES LIMITED Director 2009-01-06 CURRENT 2008-12-01 Active
DAVID ALBERT MAHON DRUMLOUGH ESTATES LIMITED Director 2008-09-17 CURRENT 2006-11-27 Active
DAVID ALBERT MAHON CLASSIC HALL LIMITED Director 2008-07-17 CURRENT 2008-03-07 Active
DAVID ALBERT MAHON DANBURY ASSOCIATES LIMITED Director 2008-07-17 CURRENT 2008-06-10 Active - Proposal to Strike off
DAVID ALBERT MAHON ROSSGARDEN PROPERTIES LIMITED Director 2008-05-15 CURRENT 2008-04-03 Active
DAVID ALBERT MAHON ISLANDBLUE PROPERTIES LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
DAVID ALBERT MAHON ALDERGROVE LIMITED Director 2007-12-10 CURRENT 2007-08-10 Active
DAVID ALBERT MAHON TUSCAN PROPERTIES LIMITED Director 2007-11-21 CURRENT 2007-11-07 Active
DAVID ALBERT MAHON BLACKJACK INVESTMENTS LIMITED Director 2007-11-20 CURRENT 2007-10-17 Active
DAVID ALBERT MAHON DUNWINTER PROPERTIES LIMITED Director 2007-08-07 CURRENT 2007-06-20 Active
DAVID ALBERT MAHON TRORY PROPERTIES LIMITED Director 2007-08-07 CURRENT 2007-06-14 Active
DAVID ALBERT MAHON TEN TALENTS PROPERTIES LIMITED Director 2007-07-03 CURRENT 2006-12-28 Active
DAVID ALBERT MAHON GOODLAND ASSOCIATES LIMITED Director 2007-06-15 CURRENT 2005-10-07 Active
DAVID ALBERT MAHON RIVERSIDE PROPERTY DEVELOPMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
DAVID ALBERT MAHON WILDLIFE PROPERTIES LIMITED Director 2007-05-21 CURRENT 2007-05-03 Active
DAVID ALBERT MAHON LANEY PROPERTIES LIMITED Director 2007-05-21 CURRENT 2007-03-08 Active
DAVID ALBERT MAHON BROADROAD PROPERTIES LIMITED Director 2007-05-15 CURRENT 2007-05-03 Active
DAVID ALBERT MAHON BAWNMEADOWS PROPERTIES LIMITED Director 2007-05-11 CURRENT 2007-05-02 Active
DAVID ALBERT MAHON INCH DEVELOPMENTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
DAVID ALBERT MAHON CROSSCOUNTY PROPERTIES LIMITED Director 2007-03-13 CURRENT 2007-01-30 Dissolved 2016-08-09
DAVID ALBERT MAHON TENTOWERS PROPERTIES LIMITED Director 2007-02-09 CURRENT 2007-01-26 Active
DAVID ALBERT MAHON MEGA GRANITE LIMITED Director 2007-02-01 CURRENT 2004-01-29 Active
DAVID ALBERT MAHON ALL THINGS GRATE LTD Director 2006-12-01 CURRENT 2004-12-06 Dissolved 2013-10-05
DAVID ALBERT MAHON LINGFORD LIMITED Director 2006-11-30 CURRENT 2006-08-07 Active
DAVID ALBERT MAHON LETTERGREEN PROPERTIES LIMITED Director 2006-11-23 CURRENT 2006-11-02 Active
DAVID ALBERT MAHON BUCKSHEE LIMITED Director 2006-11-16 CURRENT 2006-11-16 Live but Receiver Manager on at least one charge
DAVID ALBERT MAHON SHANRA PROPERTIES LIMITED Director 2006-11-15 CURRENT 2006-11-07 Active
DAVID ALBERT MAHON GRACEVALLEY PROPERTIES LIMITED Director 2006-11-01 CURRENT 2006-10-20 Active
DAVID ALBERT MAHON HUNTINGDALE LIMITED Director 2006-10-30 CURRENT 2006-10-23 Active
DAVID ALBERT MAHON RICHTEE LIMITED Director 2006-09-29 CURRENT 2006-09-28 Active
DAVID ALBERT MAHON DOORIN ESTATES LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ALBERT MAHON TAMLAGHT LIMITED Director 2006-09-01 CURRENT 2006-08-14 Active
DAVID ALBERT MAHON MAXTON GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID ALBERT MAHON RATHWARREN DEVELOPMENTS LIMITED Director 2006-08-10 CURRENT 2006-07-26 Active
DAVID ALBERT MAHON SPEERHOLME PROPERTIES LIMITED Director 2006-07-25 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON STONEYPATH LIMITED Director 2006-07-24 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON ROSSHILL CONSULTANTS LIMITED Director 2006-07-18 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON BURNSIDEWAY PROPERTIES LIMITED Director 2006-06-30 CURRENT 2006-05-19 Active
DAVID ALBERT MAHON MAXTON ESTATES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON MAXTON ENTERPRISES LIMITED Director 2006-05-01 CURRENT 2006-01-19 Active
DAVID ALBERT MAHON DUNLADY PROPERTIES LIMITED Director 2006-04-28 CURRENT 2005-10-14 Active
DAVID ALBERT MAHON CARRICKNAHORNA ESTATES LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DAVID ALBERT MAHON MUCKROSS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID ALBERT MAHON SLIEVEBANE LIMITED Director 2006-03-21 CURRENT 2006-03-14 Active
DAVID ALBERT MAHON SOLARUS PROPERTIES LIMITED Director 2006-03-20 CURRENT 2006-02-24 Active
DAVID ALBERT MAHON KILLAGHTEE ESTATES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
DAVID ALBERT MAHON ABBEYGATE TRADING LIMITED Director 2006-03-07 CURRENT 2006-02-22 Active
DAVID ALBERT MAHON HIGHMOON DEVELOPMENTS LIMITED Director 2006-03-03 CURRENT 2006-02-21 Active
DAVID ALBERT MAHON DHMP LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
DAVID ALBERT MAHON RAYDAN PROPERTIES LIMITED Director 2005-12-08 CURRENT 2005-06-21 Active
DAVID ALBERT MAHON BALLYRAWER ESTATES LIMITED Director 2005-12-05 CURRENT 1996-03-11 Active
DAVID ALBERT MAHON LISBELLAW PROPERTY COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
DAVID ALBERT MAHON LITCHFIR PROPERTIES LIMITED Director 2005-11-28 CURRENT 2005-02-03 Active
DAVID ALBERT MAHON DRUMLIN INVESTMENTS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
DAVID ALBERT MAHON BATHWICK ASSOCIATES LIMITED Director 2005-09-28 CURRENT 2005-08-09 Active
DAVID ALBERT MAHON SEEMORE PROPERTIES LIMITED Director 2005-09-05 CURRENT 2005-08-09 Active
DAVID ALBERT MAHON FERNANDO ESTATES LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
DAVID ALBERT MAHON TRAMWAY INVESTMENTS LIMITED Director 2005-04-15 CURRENT 2004-08-16 Dissolved 2017-01-17
DAVID ALBERT MAHON ALERON PROPERTIES LIMITED Director 2005-04-15 CURRENT 2005-04-12 Active
DAVID ALBERT MAHON KNOCKURA LIMITED Director 2005-04-14 CURRENT 2005-03-01 Active
DAVID ALBERT MAHON SPINNAKER INVESTMENTS LIMITED Director 2005-04-14 CURRENT 2005-02-24 Active
DAVID ALBERT MAHON CULLION PROPERTIES LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
DAVID ALBERT MAHON WESTENDER PROPERTIES LIMITED Director 2005-01-25 CURRENT 2004-12-13 Active
DAVID ALBERT MAHON CEDAR ENTERPRISES LIMITED Director 2004-11-17 CURRENT 2004-10-14 Active
DAVID ALBERT MAHON OLDFORGE PROPERTIES LIMITED Director 2004-11-15 CURRENT 2004-10-15 Active
DAVID ALBERT MAHON EDENHILL PROPERTIES LIMITED Director 2004-11-15 CURRENT 2004-10-14 Active
DAVID ALBERT MAHON OLDBRIDGE DEVELOPMENTS LIMITED Director 2004-09-03 CURRENT 2004-08-20 Active
DAVID ALBERT MAHON GARGAN DEVELOPMENTS LIMITED Director 2004-08-03 CURRENT 2004-07-03 Active
DAVID ALBERT MAHON INDUSTRIA COMPANY (ULSTER) LIMITED Director 2004-05-27 CURRENT 1965-12-29 Active
DAVID ALBERT MAHON D2 ENTERPRISES LTD Director 2004-05-19 CURRENT 2004-05-19 Active
DAVID ALBERT MAHON DEELESIDE PROPERTIES LIMITED Director 2004-04-22 CURRENT 2003-07-05 Active
DAVID ALBERT MAHON BALLYMONEY HILL ESTATES LTD Director 2004-02-16 CURRENT 2004-03-09 Active
DAVID ALBERT MAHON CAIRN INVESTMENTS LIMITED Director 2004-01-14 CURRENT 2003-11-18 Active
DAVID ALBERT MAHON JUNIPER INVESTMENTS LIMITED Director 2003-12-22 CURRENT 2003-11-27 Active
DAVID ALBERT MAHON CUSHER PROPERTIES LTD Director 2003-11-25 CURRENT 2004-01-17 Active
DAVID ALBERT MAHON MOUNTJOY PROPERTIES LIMITED Director 2003-10-20 CURRENT 2003-07-21 Active
DAVID ALBERT MAHON RV PROPERTIES LIMITED Director 2003-09-10 CURRENT 2001-06-08 Active
DAVID ALBERT MAHON RAVENROCK PROPERTIES LIMITED Director 2003-08-08 CURRENT 2003-06-04 Active
DAVID ALBERT MAHON BALLYMAGROARTY ESTATES LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
DAVID ALBERT MAHON MOYNE ESTATES LIMITED Director 2003-03-13 CURRENT 2003-03-13 Active
DAVID ALBERT MAHON OLDBRIER LIMITED Director 2003-02-27 CURRENT 2003-01-09 Active
DAVID ALBERT MAHON BARHOME PROPERTIES LIMITED Director 2002-12-19 CURRENT 2002-11-26 Active
DAVID ALBERT MAHON BANNSIDE PROPERTIES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
DAVID ALBERT MAHON MANDERWOOD LIMITED Director 2002-11-15 CURRENT 2002-11-08 Active
DAVID ALBERT MAHON BAWNGLEN LIMITED Director 2002-11-08 CURRENT 2002-11-04 Active
DAVID ALBERT MAHON GARNER DEVELOPMENTS LIMITED Director 2002-09-09 CURRENT 2002-08-20 Active
DAVID ALBERT MAHON EAST WEST PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
DAVID ALBERT MAHON LANDWOOD ENTERPRISES LIMITED Director 2002-02-14 CURRENT 2002-02-05 Active
DAVID ALBERT MAHON NT PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-12-05 Active
DAVID ALBERT MAHON ACREBRAE PROPERTIES LIMITED Director 2001-11-30 CURRENT 2001-04-30 Active
DAVID ALBERT MAHON LARCH ASSOCIATES LIMITED Director 2001-10-23 CURRENT 2001-10-03 Active
DAVID ALBERT MAHON NI PROPERTIES LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active
DAVID ALBERT MAHON JANARD PROPERTIES LIMITED Director 2001-03-15 CURRENT 2001-02-12 Active
DAVID ALBERT MAHON BUSH PROPERTIES LIMITED Director 2000-10-17 CURRENT 1999-12-09 Active
DAVID ALBERT MAHON DESIGNER HOMES LTD Director 1999-11-01 CURRENT 1999-11-01 Active
DAVID ALBERT MAHON LANDLEE PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-10-18 Active
DAVID ALBERT MAHON MULLYNASCARTY CARAVAN PARK LTD Director 1999-07-05 CURRENT 1999-07-05 Active
DAVID ALBERT MAHON IVEAGH PROPERTIES LIMITED Director 1999-04-23 CURRENT 1999-02-26 Active
DAVID ALBERT MAHON UNION ARCH PROPERTIES PLC Director 1998-03-09 CURRENT 1998-03-09 Active
DAVID ALBERT MAHON ERNE PROPERTIES LIMITED Director 1996-11-29 CURRENT 1996-11-29 Active
DAVID ALBERT MAHON NORTH FERMANAGH COMPANY LIMITED Director 1996-06-20 CURRENT 1996-06-20 Active
DAVID ALBERT MAHON CASTLE ARCHDALE MARINA LTD Director 1995-10-18 CURRENT 1995-10-18 Active
DAVID ALBERT MAHON CASTLE ARCHDALE CARAVAN PARK & CAMPING SITE LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
DAVID ALBERT MAHON KESH PROPERTIES LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active
DAVID ALBERT MAHON DAVID MAHON PROPERTIES LIMITED Director 1993-11-08 CURRENT 1993-11-08 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
2018-01-291.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2018-01-242.23B(NI)NOTICE OF RESULT OF MEETING OF CREDITORS
2018-01-122.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2018-01-032.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-01-032.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-01-03LIQ MISC OC(NI)COURT ORDER INSOLVENCY:COURT ORDER DISCHARGE OF COMPULSORY LIQUIDATION
2017-11-01AA31/12/16 TOTAL EXEMPTION FULL
2017-09-27AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-04-114.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM NORTHERN BANK HOUSE MAIN STREET KESH CO. FERMANAGH BT93 1TF
2017-03-16COCOMPORDER OF COURT TO WIND UP
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1200
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1200
2015-12-16AR0114/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22SH0115/12/14 STATEMENT OF CAPITAL GBP 1200
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0114/12/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0114/12/13 FULL LIST
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SQUARE 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-12-01
Winding-Up Orders2017-03-10
Petitions to Wind Up (Companies)2017-01-06
Fines / Sanctions
No fines or sanctions have been issued against SQUARE 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE 12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of SQUARE 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE 12 LIMITED
Trademarks
We have not found any records of SQUARE 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE 12 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 (68100 - Buying and selling of own real estate) as SQUARE 12 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE 12 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 TypeWinding-Up Orders
Defending partySQUARE 12 LIMITEDEvent Date2017-03-10
By Order dated 16/02/2017, the above-named company (registered office at Northern Bank House, Main Street, Rosscolban, Kesh, Enniskillen, BT93 1TF) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 09/11/2016 Official Receiver :
 
Initiating party DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING)Event TypePetitions to Wind Up (Companies)
Defending partySQUARE 12 LIMITEDEvent Date2016-11-09
In the High Court of Justice Northern Ireland case number 109349 A petition to wind up the above-named company of Northern Bank House, Main Street, Rosscolban, Kesh, Enniskillen, County Fermanagh, BT93 1TF presented on 9 November 2016 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date: 19 January 2017 Time:1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 18 January 2017 Crown Solicitor for Northern Ireland : Royal Courts of Justice : Chichester Street : Belfast :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE 12 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 SQUARE 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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