Company NameBounce Squared Ltd
Company StatusDissolved
Company Number08211637
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 7 months ago)
Dissolution Date20 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Adam Michael Quint
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Middleton Road
London
NW11 7NR

Location

Registered AddressGable House 239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Adam Michael Quint
75.00%
Ordinary A
25 at £1Marielle Quint
25.00%
Ordinary

Financials

Year2014
Net Worth£163,820
Cash£181,731
Current Liabilities£18,376

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 September 2017Liquidators' statement of receipts and payments to 18 August 2017 (17 pages)
7 September 2016Registered office address changed from 9 Middleton Road London NW11 7NR to Gable House 239 Regents Park Road London N3 3LF on 7 September 2016 (2 pages)
2 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
(1 page)
2 September 2016Appointment of a voluntary liquidator (1 page)
2 September 2016Declaration of solvency (3 pages)
30 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
(4 pages)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
5 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(29 pages)
5 January 2013Change of share class name or designation (2 pages)
2 January 2013Statement of capital following an allotment of shares on 28 November 2012
  • GBP 100
(3 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)