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Companies House/Manchester/Company profile

SQUARE FINE LIMITED

Active - Proposal to Strike off
11040119·incorporated 2017-10-31

SQUARE FINE LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11040119; OpenRegistry canonical ID GB-11040119-square-fine-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
FERNHILLS HOUSE, FOERSTER CHAMBERS,, TODD STREET, BURY GTR, MANCHESTER, BL9 5BJ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-25. Next accounts due 2025-07-25. Financial year-end: 25/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-02. Next confirmation statement due 2024-08-16.

Persons with significant control

SQUARE FINE LIMITED has 1 person with significant control on file:

  • Mr. Simone Menardo born 1971 resident in Cape Verde, Italian national. Notified 2022-08-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Costa Do Sol Llc (Delaware reg. 6777327). Notified 2018-03-16. Ceased 2022-08-01.
    • Owns 75% or more of shares
  • Danilo Russo born 1961 resident in Italy, Italian national. Notified 2017-10-31. Ceased 2018-01-01.
    • Owns 25–50% of shares
  • Simone Menardo born 1971 resident in Cape Verde, Italian national. Notified 2017-10-31. Ceased 2018-03-16.
    • Owns 50–75% of shares

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