Menna Overview

Here’s a quick overview of SQUARE DEVELOPMENTS ORIGIN LIMITED 👀 — a Cardiff based business that closed in 2026.

SQUARE DEVELOPMENTS ORIGIN LIMITED

  • Company statusdissolved
  • Company No08936490
  • Age12 years 4 months Incorporated 12 March 2014
  • Officers0

Address

08936490 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

SQUARE DEVELOPMENTS ORIGIN LIMITED is an dissolved company incorporated on 12 March 2014 and based in Cardiff. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

See filing history on Companies House

Latest Activity

event
Gazette Dissolved Compulsory

1 Month Ago on 09 Jun 2026

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 31 Dec 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 31 Mar 2025

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 14 Jan 2025

event
Gazette Notice Compulsory

1 Year Ago on 17 Dec 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 31 Mar 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 03 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

event
Default Companies House Registered Office Address Applied

2 Years Ago on 15 Dec 2023

event
Gazette Notice Compulsory

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 03 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 28 Oct 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Sep 2020

event
Gazette Filings Brought Up To Date

6 Years Ago on 01 May 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Apr 2020

event
Gazette Notice Compulsory

6 Years Ago on 10 Mar 2020

event
Confirmation Statement With Updates

6 Years Ago on 04 Oct 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 04 Oct 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 01 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 01 Jul 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 31 Jan 2019

People

Officers0

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MALIK, Humayon Zaheerdirector Oct 197309 Mar 2015
MAVADIA, Amish Mohanlaldirector Sep 198112 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Humayon Zaheer Malik Oct 197323 Jan 2019
Mr Amish Mohanlal Mavadia Sep 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.