SCORPIO PARTNERSHIP LIMITED
Overview
| Company Name | SCORPIO PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03581658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCORPIO PARTNERSHIP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SCORPIO PARTNERSHIP LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCORPIO PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SCORPIO PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Paul Arthur Hogwood as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christine Marie Williams as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Burke as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sebastian Simon Dovey as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Keuls as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Jane Uttley Dovey as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alistair Patrick Boyd as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the appointment of Peter Keuls as a director | 5 pages | RP04AP01 | ||||||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Director's details changed for Mrs Catherine Jane Uttley Dovey on Jul 13, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sebastian Simon Dovey on Jul 13, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christine Marie Williams on Jul 13, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||
Who are the officers of SCORPIO PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 152185840001 | ||||||||||
| BOYD, Alistair Patrick | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 214544820001 | |||||||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 7453920005 | |||||||||
| BREWIS, Anthony Charles Errington | Secretary | Athelsden House Rolvenden Road Benenden TN17 4EH Cranbrook Kent | British | 62166510002 | ||||||||||
| DOVEY, Sebastian Simon | Secretary | 68 Landcroft Road East Dulwich SE22 9LD London | British | 65215380003 | ||||||||||
| WILLIS, Peter | Secretary | 9a Wilbraham Place SW1X 9AE London | British | 71656380001 | ||||||||||
| LMG SERVICES LIMITED | Secretary | 59-63 Bermondsey Street SE1 3XF London First Floor Vintage Yard United Kingdom |
| 51356760004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BREWIS, Anthony Charles Errington | Director | Athelsden House Rolvenden Road Benenden TN17 4EH Cranbrook Kent | England | British | 62166510002 | |||||||||
| BURKE, Michael | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 119447500002 | |||||||||
| DOVEY, Catherine Jane Uttley | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 73029480004 | |||||||||
| DOVEY, Sebastian Simon | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 65215380004 | |||||||||
| KERSCHEN, Alejandro Javier | Director | Studdridge Street SW6 3TD London 75 United Kingdom | England | British | 90584300003 | |||||||||
| KEULS, Peter | Director | Devonshire Square EC2M 4PL London 8 | United States | Canadian/Dutch | 187276760001 | |||||||||
| WILLIAMS, Christine Marie | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 173125590001 | |||||||||
| WILLIS, Peter | Director | 9a Wilbraham Place SW1X 9AE London | British | 71656380001 |
Does SCORPIO PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Sep 12, 2011 Delivered On Sep 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A sum of £10,000. | ||||
Persons Entitled
| ||||
Transactions
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| Rent deposit deed | Created On Jul 12, 2004 Delivered On Jul 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4,699. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Oct 06, 2000 Delivered On Oct 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed | |
Short particulars (£1,920). | ||||
Persons Entitled
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Transactions
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Does SCORPIO PARTNERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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