Squid London Limited

Company Name	Squid London Limited
Company Status	Dissolved
Company Number	06618088
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Dissolution Date	14 December 2022 (1 year, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Emma-Jayne Parkes
Date of Birth	August 1985 (Born 38 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Sovereign Mews Pearson Street Bethnal Grren London E2 8ER

Director Name	Viviane Jaeger
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	BrÃ„Nnkyrkagatan 45 BrÃ„Nnkyrkagatan 45 11822 Stockholm

Secretary Name	Emma-Jayne Parkes
Nationality	New Zealander
Status	Closed
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Goldsmith Road Goldsmith Road London E10 5EY

Director Name	Mr Morgan Henry Wyndham Davis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(5 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunstable Lodge No 28 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Abergan Reed Ltd (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	www.squidlondon.co.uk

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,377
Current Liabilities	£23,016

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

11 November 2014	Delivered on: 15 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 September 2011	Delivered on: 1 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 November 2014

Delivered on: 15 November 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

29 September 2011

Delivered on: 1 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 December 2022	Final Gazette dissolved following liquidation (1 page)
14 September 2022	Return of final meeting in a creditors' voluntary winding up (19 pages)
21 June 2022	Appointment of a voluntary liquidator (3 pages)
20 June 2022	Liquidators' statement of receipts and payments to 12 April 2022 (19 pages)
9 January 2022	Removal of liquidator by court order (19 pages)
8 June 2021	Liquidators' statement of receipts and payments to 12 April 2021 (19 pages)
8 June 2021	Registered office address changed from 483 Green Lanes Green Lanes London N13 4BS England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 8 June 2021 (2 pages)
9 December 2020	Removal of liquidator by court order (21 pages)
30 April 2020	Appointment of a voluntary liquidator (3 pages)
29 April 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-13 (1 page)
29 April 2020	Statement of affairs (8 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 June 2018 (1 page)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Registered office address changed from 106 Goldsmith Road Goldsmith Road London E10 5EY England to 483 Green Lanes Green Lanes London N13 4BS on 3 April 2019 (1 page)
1 April 2019	Notification of Viviane Jaeger as a person with significant control on 1 April 2019 (2 pages)
28 March 2019	Notification of Emma-Jayne Parkes as a person with significant control on 28 March 2019 (2 pages)
15 March 2019	Director's details changed for Viviane Jaeger on 25 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 April 2018	Satisfaction of charge 066180880002 in full (1 page)
13 April 2018	Satisfaction of charge 1 in full (1 page)
13 April 2018	Secretary's details changed for Emma-Jayne Parkes on 11 April 2018 (1 page)
13 April 2018	Director's details changed for Viviane Jaeger on 11 April 2018 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 January 2017	Registered office address changed from 14 Sovereign Mews Pearson Street Bethnal Green London E2 8ER to 106 Goldsmith Road Goldsmith Road London E10 5EY on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 14 Sovereign Mews Pearson Street Bethnal Green London E2 8ER to 106 Goldsmith Road Goldsmith Road London E10 5EY on 26 January 2017 (1 page)
27 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 30,100 (6 pages)
27 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 30,100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 30,100 (7 pages)
4 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 30,100 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 November 2014	Registration of charge 066180880002, created on 11 November 2014 (44 pages)
15 November 2014	Registration of charge 066180880002, created on 11 November 2014 (44 pages)
15 September 2014	Director's details changed for Viviane Jaeger on 18 June 2014 (2 pages)
15 September 2014	Director's details changed for Viviane Jaeger on 18 June 2014 (2 pages)
2 September 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,100 (7 pages)
2 September 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,100 (7 pages)
19 May 2014	Termination of appointment of Morgan Davis as a director (1 page)
19 May 2014	Termination of appointment of Morgan Davis as a director (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 30,099 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 30,099 (4 pages)
1 November 2013	Appointment of Mr Morgan Henry Wyndham Davis as a director (2 pages)
1 November 2013	Appointment of Mr Morgan Henry Wyndham Davis as a director (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 15,099 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 15,099 (4 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for Viviane Jaeger on 1 April 2012 (2 pages)
23 August 2012	Director's details changed for Viviane Jaeger on 1 April 2012 (2 pages)
23 August 2012	Director's details changed for Viviane Jaeger on 1 April 2012 (2 pages)
23 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 August 2010	Director's details changed for Emma-Jayne Parkes on 12 December 2009 (2 pages)
6 August 2010	Director's details changed for Emma-Jayne Parkes on 12 December 2009 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Viviane Jaeger on 1 November 2009 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Viviane Jaeger on 1 November 2009 (2 pages)
6 August 2010	Director's details changed for Viviane Jaeger on 1 November 2009 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
30 June 2008	Director and secretary appointed emma-jayne parkes (2 pages)
30 June 2008	Director appointed viviane jaeger (2 pages)
30 June 2008	Director and secretary appointed emma-jayne parkes (2 pages)
30 June 2008	Director appointed viviane jaeger (2 pages)
24 June 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
24 June 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
24 June 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
24 June 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
24 June 2008	Registered office changed on 24/06/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
24 June 2008	Appointment terminated director abergan reed LTD (1 page)
24 June 2008	Appointment terminated director abergan reed LTD (1 page)
12 June 2008	Incorporation (14 pages)
12 June 2008	Incorporation (14 pages)