Essex
IG8 9NG
Director Name | Mr Ambrose William Squibb |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(5 years, 10 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Daniel Squibb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£76,774 |
Cash | £3,197 |
Current Liabilities | £475,935 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Next Accounts Due | 31 May 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
Next Return Due | 6 June 2017 (overdue) |
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22 May 2013 | Delivered on: 24 May 2013 Persons entitled: Private & Commercial Finance Company Limited Classification: A registered charge Outstanding |
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22 January 2024 | Liquidators' statement of receipts and payments to 8 January 2024 (19 pages) |
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1 March 2023 | Liquidators' statement of receipts and payments to 8 January 2023 (20 pages) |
17 January 2022 | Liquidators' statement of receipts and payments to 8 January 2022 (20 pages) |
28 January 2021 | Liquidators' statement of receipts and payments to 8 January 2021 (20 pages) |
15 January 2020 | Liquidators' statement of receipts and payments to 8 January 2020 (20 pages) |
21 February 2019 | Liquidators' statement of receipts and payments to 8 January 2019 (18 pages) |
27 February 2018 | Liquidators' statement of receipts and payments to 8 January 2018 (22 pages) |
24 January 2017 | Registered office address changed from Unit 4 Orbital Centre Southend Road Woodford Green Essex IG8 8HH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 January 2017 (2 pages) |
24 January 2017 | Registered office address changed from Unit 4 Orbital Centre Southend Road Woodford Green Essex IG8 8HH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 January 2017 (2 pages) |
19 January 2017 | Statement of affairs with form 4.19 (7 pages) |
19 January 2017 | Statement of affairs with form 4.19 (7 pages) |
19 January 2017 | Resolutions
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19 January 2017 | Appointment of a voluntary liquidator (1 page) |
19 January 2017 | Appointment of a voluntary liquidator (1 page) |
12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 May 2016 | Appointment of Mr Ambrose William Squibb as a director on 1 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr Ambrose William Squibb as a director on 1 April 2016 (2 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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4 December 2014 | Company name changed daniel squibb LIMITED\certificate issued on 04/12/14
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4 December 2014 | Company name changed daniel squibb LIMITED\certificate issued on 04/12/14
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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3 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Registered office address changed from 255 Hackney Road London E2 8NA England on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from 255 Hackney Road London E2 8NA England on 3 June 2013 (1 page) |
3 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Registered office address changed from 255 Hackney Road London E2 8NA England on 3 June 2013 (1 page) |
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 May 2013 | Registration of charge 072758660001 (21 pages) |
24 May 2013 | Registration of charge 072758660001 (21 pages) |
23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
5 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
5 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
14 June 2010 | Director's details changed for Mr Daniel Squibb on 7 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Daniel Squibb on 7 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Daniel Squibb on 7 June 2010 (2 pages) |
7 June 2010 | Incorporation
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7 June 2010 | Incorporation
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