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The parent entities and officers are those entities,
including individual and legal
persons, have significant controls over the company in focus. The offspring entities and appointments are
those entities that the
company in focus can influence on.
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focus and show upstream or downstream connections. In general, ascendant
entities can be found by moving toward upstream, and descendant entities
are by toward downstream. In this way, progenitor entities such
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can be found easily.
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
R SQUARE PROPERTIES LIMITED
Period: 2008-03-12 ~ 2025-04-08
Company number: 06531568
Registered name
R SQUARE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation Petition date on 2018-06-13 Commencement of winding up on 2018-08-15 Conclusion of winding up on 2024-11-01 Dissolved on 2025-04-08
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
23,075 GBP2015-12-31
Investment properties
15,230,880 GBP2015-12-31
4,060,000 GBP2014-12-31
Fixed Assets
15,253,955 GBP2015-12-31
4,060,000 GBP2014-12-31
Debtors
238,912 GBP2015-12-31
464,263 GBP2014-12-31
Cash at bank and in hand
65,725 GBP2015-12-31
53,525 GBP2014-12-31
Current Assets
304,637 GBP2015-12-31
517,788 GBP2014-12-31
Current liabilities
3,024,091 GBP2015-12-31
728,808 GBP2014-12-31
Net Current Assets/Liabilities
-2,719,454 GBP2015-12-31
-211,020 GBP2014-12-31
Total Assets Less Current Liabilities
12,534,501 GBP2015-12-31
3,848,980 GBP2014-12-31
Non-current liabilities
733,302 GBP2015-12-31
3,110,019 GBP2014-12-31
Net assets/liabilities including pension asset/liability
11,801,199 GBP2015-12-31
738,961 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Revaluation reserve
11,037,601 GBP2015-12-31
368,380 GBP2014-12-31
Retained earnings
763,498 GBP2015-12-31
370,481 GBP2014-12-31
Shareholder's fund
11,801,199 GBP2015-12-31
738,961 GBP2014-12-31
Cost/valuation of tangible fixed assets
32,965 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
9,890 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
9,890 GBP2015-12-31
Cost/valuation of tangible fixed assets
Investment properties
15,230,880 GBP2015-12-31
4,060,000 GBP2014-12-31
Secured debts
2,996,633 GBP2015-12-31
3,352,053 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
R SQUARE PROPERTIES LIMITED
Info
Registered number 06531568
C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2025-04-08 (17 years). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2018-03-01