| Company Name | Square Four Lands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00724551 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1962(61 years, 11 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Col Derek Richard Ivy |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(29 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 24 October 2023) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Smithtown Kirkmahoe Dumfries DG1 1TE Scotland |
| Director Name | Mrs Kristine Mary Ivy |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(29 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 24 October 2023) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithtown Kirkmahoe Dumfries DG1 1TE Scotland |
| Secretary Name | Col Derek Richard Ivy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(29 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Smithtown Kirkmahoe Dumfries DG1 1TE Scotland |
Location
| Registered Address | 24 King William Street Veale Wasbrough Vizards 24 King William Street London Ec4r 9at EC4R 9AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Colonel Derek Richard Ivy 5.00% Ordinary Non Voting |
|---|---|
| 50 at £1 | Dominic V.l Spear 5.00% Ordinary Non Voting |
| 50 at £1 | Jemma I.c Ivy 5.00% Ordinary Non Voting |
| 50 at £1 | Jessica A. Ivy 5.00% Ordinary Non Voting |
| 50 at £1 | Matthew L. Coady 5.00% Ordinary Non Voting |
| 50 at £1 | Mrs Kristine Mary Ivy 5.00% Ordinary Non Voting |
| 30 at £1 | Colonel Derek Richard Ivy 3.00% Ordinary |
| 30 at £1 | Mrs Kristine Mary Ivy 3.00% Ordinary |
| 200 at £1 | Mark Ivy 20.00% Ordinary Non Voting |
| 200 at £1 | Mrs Jennifer Jane Underhill 20.00% Ordinary Non Voting |
| 200 at £1 | Mrs Linda Ann Coady 20.00% Ordinary Non Voting |
| 14 at £1 | Mr Mark R. Ivy 1.40% Ordinary |
| 13 at £1 | Mrs Jennifer Jane Underhill 1.30% Ordinary |
| 13 at £1 | Mrs Linda Ann Coady 1.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,506 |
| Cash | £14,951 |
| Current Liabilities | £5,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 31 March 1981 | Delivered on: 7 April 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 22, 48 crane court, fleet stret london EC4 title no. Ngl 345537. Outstanding |
|---|---|
| 15 July 1965 | Delivered on: 15 July 1965 Classification: A registered charge Outstanding |
| 18 February 1964 | Delivered on: 18 February 1964 Classification: A registered charge Outstanding |
| 22 August 1963 | Delivered on: 28 August 1963 Classification: Series of debentures Outstanding |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2023 | Application to strike the company off the register (1 page) |
| 27 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
| 19 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2021 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
| 3 April 2021 | Cancellation of shares. Statement of capital on 25 February 2021
|
| 13 February 2021 | Satisfaction of charge 3 in full (1 page) |
| 13 February 2021 | Satisfaction of charge 2 in full (1 page) |
| 12 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 12 February 2021 | Satisfaction of charge 4 in full (1 page) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 11 February 2019 | Registered office address changed from Barnards Inn 5th Floor 86 Fetter Lane London EC4A 1AD to PO Box Dx 6 24 King William Street Veale Wasbrough Vizards 24 King William Street London EC4R 9AT EC4R 9AT on 11 February 2019 (1 page) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 12 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 12 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 12 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 15 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 15 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (9 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (9 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Director's details changed for Colonel Derek Richard Ivy on 19 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (9 pages) |
| 20 January 2010 | Director's details changed for Colonel Derek Richard Ivy on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Kristine Mary Ivy on 19 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Director's details changed for Mrs Kristine Mary Ivy on 19 January 2010 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (8 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (8 pages) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (5 pages) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 5 lincolns' inn fields london WC2A 3BT (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 5 lincolns' inn fields london WC2A 3BT (1 page) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (8 pages) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (8 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 April 2006 | Resolutions
|
| 7 April 2006 | Ad 23/03/06--------- £ si 900@1=900 £ ic 100/1000 (3 pages) |
| 7 April 2006 | Ad 23/03/06--------- £ si 900@1=900 £ ic 100/1000 (3 pages) |
| 7 April 2006 | Nc inc already adjusted 23/03/06 (1 page) |
| 7 April 2006 | Nc inc already adjusted 23/03/06 (1 page) |
| 7 April 2006 | Resolutions
|
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 25 January 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2004 | Return made up to 08/01/04; full list of members (8 pages) |
| 24 January 2004 | Return made up to 08/01/04; full list of members (8 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2003 | Return made up to 08/01/03; full list of members
|
| 23 January 2003 | Return made up to 08/01/03; full list of members
|
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2002 | Return made up to 08/01/02; full list of members (7 pages) |
| 15 January 2002 | Return made up to 08/01/02; full list of members (7 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 30 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 February 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 11 February 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 February 1999 | Return made up to 08/01/99; no change of members
|
| 5 February 1999 | Return made up to 08/01/99; no change of members
|
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 March 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 27 March 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 9 February 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 5 February 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |