The Square Bubble Ltd

Company Name	The Square Bubble Ltd
Company Status	Dissolved
Company Number	07373580
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Robson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Blandford Square Newcastle Tyne And Wear NE1 4HZ

Director Name	Mrs Lynne Jane Machin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(5 years after company formation)
Appointment Duration	4 years, 3 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Mrs Lynne Jane Machin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Blandford Square Newcastle Tyne And Wear NE1 4HZ

Contact

Website	thesquarebubble.co.uk

Location

Registered Address	18a Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Andrew Michael Robson 50.00% Ordinary A
1 at £1	Lynne Jane Machin 50.00% Ordinary A

Financials

Year	2014
Net Worth	£426
Cash	£911
Current Liabilities	£485

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
8 October 2019	Application to strike the company off the register (3 pages)
17 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with updates (3 pages)
11 September 2019	Previous accounting period shortened from 31 December 2019 to 31 March 2019 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 September 2018	Notification of Lynne Machin as a person with significant control on 1 January 2017 (2 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 December 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Registered office address changed from 18 Blandford Square Newcastle Tyne and Wear NE1 4HZ to 18a Blandford Square Newcastle upon Tyne Tyne and Wear NE1 4HZ on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Registered office address changed from 18 Blandford Square Newcastle Tyne and Wear NE1 4HZ to 18a Blandford Square Newcastle upon Tyne Tyne and Wear NE1 4HZ on 4 December 2015 (1 page)
3 December 2015	Appointment of Mrs Lynne Jane Machin as a director on 1 October 2015 (2 pages)
3 December 2015	Appointment of Mrs Lynne Jane Machin as a director on 1 October 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 October 2011	Termination of appointment of Lynne Machin as a director (1 page)
2 October 2011	Termination of appointment of Lynne Machin as a director (1 page)
18 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
18 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Square Bubble Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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