Company NameSquareone Entertainment Llp
Company StatusDissolved
Company NumberOC334832
CategoryLimited Liability Partnership
Incorporation Date14 February 2008(16 years, 2 months ago)
Dissolution Date24 April 2018 (6 years ago)

Directors

LLP Designated Member NameRichard Ian Holgarth
Date of BirthDecember 1958 (Born 65 years ago)
StatusClosed
Appointed14 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Orchard Croft
Harlow
Chelmsford
CM20 3BH
LLP Designated Member NameChristopher Gilham
Date of BirthMarch 1963 (Born 61 years ago)
StatusClosed
Appointed17 March 2008(1 month after company formation)
Appointment Duration10 years, 1 month (closed 24 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fennells
Harlow
Essex
CM19 4RJ
LLP Designated Member NameMr Stephen David Harcourt
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(1 month after company formation)
Appointment Duration10 years, 1 month (closed 24 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-12 Mulberry Green
Harlow
CM17 0ET
LLP Designated Member NameMr Adam Smith
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(1 month after company formation)
Appointment Duration10 years, 1 month (closed 24 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Carters Mead
Harlow
CM17 9EU
LLP Designated Member NameDaniel Joseph Moriarty
Date of BirthJuly 1982 (Born 41 years ago)
StatusResigned
Appointed14 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Stackfield
Harlow
Chelmsford
CM20 2LA

Contact

Websitewww.thesquareharlow.com/
Telephone01279 305000
Telephone regionBishops Stortford

Location

Registered Address10-12 Mulberry Green
Harlow
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£15,222
Cash£30,800
Current Liabilities£25,199

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
29 January 2018Application to strike the limited liability partnership off the register (3 pages)
9 November 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
9 November 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
1 June 2017Registered office address changed from The Square Fourth Avenue Harlow Essex CM20 1DW to 10-12 Mulberry Green Harlow CM17 0ET on 1 June 2017 (1 page)
1 June 2017Registered office address changed from The Square Fourth Avenue Harlow Essex CM20 1DW to 10-12 Mulberry Green Harlow CM17 0ET on 1 June 2017 (1 page)
20 February 2017Member's details changed for Adam Smith on 19 February 2017 (2 pages)
20 February 2017Member's details changed for Adam Smith on 19 February 2017 (2 pages)
20 February 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
20 February 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 March 2016Annual return made up to 14 February 2016 (5 pages)
13 March 2016Annual return made up to 14 February 2016 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 February 2015Annual return made up to 14 February 2015 (5 pages)
21 February 2015Annual return made up to 14 February 2015 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 March 2014Annual return made up to 14 February 2014 (5 pages)
9 March 2014Annual return made up to 14 February 2014 (5 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 March 2013Annual return made up to 14 February 2013 (5 pages)
8 March 2013Annual return made up to 14 February 2013 (5 pages)
7 March 2013Member's details changed for Adam Smith on 7 March 2013 (2 pages)
7 March 2013Member's details changed for Adam Smith on 7 March 2013 (2 pages)
7 March 2013Member's details changed for Adam Smith on 7 March 2013 (2 pages)
20 December 2012Member's details changed for Adam Smith on 10 January 2012 (2 pages)
20 December 2012Member's details changed for Adam Smith on 10 January 2012 (2 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012Member's details changed for Adam Smith on 14 February 2012 (2 pages)
14 February 2012Annual return made up to 14 February 2012 (5 pages)
14 February 2012Member's details changed for Adam Smith on 14 February 2012 (2 pages)
14 February 2012Annual return made up to 14 February 2012 (5 pages)
2 January 2012Member's details changed for Adam Smith on 19 December 2011 (2 pages)
2 January 2012Member's details changed for Adam Smith on 19 December 2011 (2 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011Member's details changed for Richard Ian Holgarth on 14 February 2011 (2 pages)
14 February 2011Annual return made up to 14 February 2011 (5 pages)
14 February 2011Member's details changed for Christopher Gilham on 14 February 2011 (2 pages)
14 February 2011Annual return made up to 14 February 2011 (5 pages)
14 February 2011Member's details changed for Richard Ian Holgarth on 14 February 2011 (2 pages)
14 February 2011Member's details changed for Christopher Gilham on 14 February 2011 (2 pages)
19 December 2010Registered office address changed from the Square Forth Avenue Harlow Essex CM20 1DW on 19 December 2010 (1 page)
19 December 2010Registered office address changed from the Square Forth Avenue Harlow Essex CM20 1DW on 19 December 2010 (1 page)
19 December 2010Member's details changed for Adam Smith on 19 December 2010 (2 pages)
19 December 2010Member's details changed for Stephen David Harcourt on 19 December 2010 (2 pages)
19 December 2010Member's details changed for Adam Smith on 19 December 2010 (2 pages)
19 December 2010Member's details changed for Stephen David Harcourt on 19 December 2010 (2 pages)
1 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010Annual return made up to 14 February 2010 (10 pages)
4 March 2010Annual return made up to 14 February 2010 (10 pages)
28 September 2009Member resigned daniel moriarty (1 page)
28 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009Member resigned daniel moriarty (1 page)
28 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 March 2009Annual return made up to 14/02/09 (4 pages)
5 March 2009Annual return made up to 14/02/09 (4 pages)
29 January 2009Currext from 28/02/2009 to 31/03/2009 (1 page)
29 January 2009Currext from 28/02/2009 to 31/03/2009 (1 page)
20 June 2008Registered office changed on 20/06/2008 from 14 stackfield harlow chelmsford essex CM20 2LA (1 page)
20 June 2008Registered office changed on 20/06/2008 from 14 stackfield harlow chelmsford essex CM20 2LA (1 page)
3 April 2008LLP member appointed stephen david harcourt (1 page)
3 April 2008LLP member appointed adam smith (1 page)
3 April 2008LLP member appointed christopher gilham (1 page)
3 April 2008LLP member appointed stephen david harcourt (1 page)
3 April 2008LLP member appointed adam smith (1 page)
3 April 2008LLP member appointed christopher gilham (1 page)
14 February 2008Incorporation (3 pages)
14 February 2008Incorporation (3 pages)