SERVICECRAFT (LONDON) LIMITED

Overview

Company Name	SERVICECRAFT (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01061079
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1972
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVICECRAFT (LONDON) LIMITED?

Development of building projects (41100) / Construction

Where is SERVICECRAFT (LONDON) LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SERVICECRAFT (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
FLOCKCLIFF LIMITED	Jul 11, 1972	Jul 11, 1972

What are the latest accounts for SERVICECRAFT (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2021

What are the latest filings for SERVICECRAFT (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2022	Application to strike the company off the register	3 pages	DS01

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Cessation of Richard Bruce Mintz Obe as a person with significant control on Mar 13, 2020	1 pages	PSC07

Sep 29, 2021	Total exemption full accounts made up to Mar 24, 2021	7 pages	AA

Feb 03, 2021	Director's details changed for Mr Joshua David Mintz on Jun 02, 2020	2 pages	CH01

Feb 03, 2021	Director's details changed for Mr Samuel Louis Mintz on Aug 15, 2019	2 pages	CH01

Dec 10, 2020	Full accounts made up to Mar 24, 2020	13 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of Richard Bruce Mintz as a director on Mar 13, 2020	1 pages	TM01

Feb 25, 2020	Director's details changed for Joshua Mintz on Feb 25, 2020	2 pages	CH01

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Director's details changed for Mr Richard Bruce Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Mr Samuel Louis Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Change of details for Mrs Philippa Mintz as a person with significant control on Nov 26, 2019	2 pages	PSC04

Nov 26, 2019	Director's details changed for Mrs Philippa Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on Nov 26, 2019	2 pages	PSC04

Nov 26, 2019	Director's details changed for Joshua Mintz on Nov 26, 2019	2 pages	CH01

Sep 10, 2019	Accounts for a small company made up to Mar 24, 2019	12 pages	AA

Aug 14, 2019	Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on Aug 14, 2019	1 pages	AD01

Aug 14, 2019	Appointment of Mrs Philippa Mintz as a director on Aug 14, 2019	2 pages	AP01

Jun 24, 2019	Termination of appointment of Ellen Susan Scott as a director on Jun 14, 2019	1 pages	TM01

Jun 24, 2019	Termination of appointment of Ellen Susan Scott as a secretary on Jun 14, 2019	1 pages	TM02

Jun 24, 2019	Appointment of Mr Samuel Louis Mintz as a director on Jun 14, 2019	2 pages	AP01

View All Filings

Who are the officers of SERVICECRAFT (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTZ, Joshua David Cornhill EC3V 3QQ London 73 United Kingdom	Jun 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	Israel	British	1984-12	207893670003
MINTZ, Philippa Cornhill EC3V 3QQ London 73 United Kingdom	Aug 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1953-3	63082590001
MINTZ, Samuel Louis Cornhill EC3V 3QQ London 73 United Kingdom	Jun 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1989-7	171144050002
SCOTT, Ellen Susan 20 Clivedon Road E4 9RN London		Jun 14, 2019	Secretary	20 Clivedon Road E4 9RN London		British		28657690001
MINTZ, Richard Bruce Cornhill EC3V 3QQ London 73 United Kingdom		Mar 13, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1946-1	32973500002
SCOTT, Ellen Susan 20 Clivedon Road E4 9RN London		Jun 14, 2019	Director	20 Clivedon Road E4 9RN London	England	British	1953-12	28657690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVICECRAFT (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Bruce Mintz Obe Cornhill EC3V 3QQ London 73 United Kingdom	Nov 24, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Philippa Mintz Cornhill EC3V 3QQ London 73 United Kingdom	Nov 24, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SERVICECRAFT (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Nov 27, 1995 Delivered On Dec 06, 1995	Satisfied	Amount secured All monies due or to become due from anglo scottish properties P.L.C. to the chargee under the debenture dated 27TH november 1995 and this deed
	Short particulars 100/100A chalk farm road london NW1 title number ngl 192225 and the proceeds of sale thereof.
	Persons Entitled The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
	Transactions Dec 06, 1995Registration of a charge (395) Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Mar 30, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from anglo scottish properties P.L.C. under to terms of a debenture dated 14/3/90 and this deed to the chargee.
	Short particulars 100/100A chalk farm road, london NW1 title no ngl 192225 and the proceeds of sale thereof and undertakings.
	Persons Entitled The British Linein Bank Limited(In Its Capacity as Agent for the Banks)
	Transactions Apr 20, 1990Registration of a charge Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0