SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED
Overview
| Company Name | SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04031225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8390 LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 09, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonas Peter Ahlstedt as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anders Peter Herlitz as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars David Sandstrom as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bert Mikael Wilhelm Andersson as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Alan Taylor as a director on Aug 27, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lars David Sandstrom as a director on Sep 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claes Jacobsson as a director on Sep 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Claes Jacobsson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Jean Denise | Secretary | 46 Church Green Road Bletchley MK3 6BL Milton Keynes Bucks | British | 80229760004 | ||||||
| AHLSTEDT, Jonas Peter | Director | Sehlstedtsgatan 3 115 29 Stockholm . Sweden | Sweden | Swedish | 209698670001 | |||||
| ANDERSSON, Bert Mikael Wilhelm | Director | Prospect Lane AL5 2PL Harpenden 14 Hertfordshire England | England | Finnish | 191003960001 | |||||
| HERLITZ, Anders Peter | Director | Mariebergsgatan 1 112 19 Stockholm . Sweden | Sweden | Swedish | 195751050001 | |||||
| TAYLOR, Peter Alan | Secretary | 1 Danvers Drive LU3 4EF Luton Bedfordshire | British | 60214580001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JACOBSSON, Claes | Director | Lugnforpsvagen 12 Stockholm 12944 Sweden | Sweden | Swedish | 182592590001 | |||||
| LANDBERG, Lars Erik Christer | Director | Kyrkvagen 27 Salts/Obaden 1333y Sweden | Swedish | 71760600001 | ||||||
| PRESTON, Robert Henry | Director | 56 Longmeadow Drive DY3 3QH Sedgley West Midlands | United Kingdom | British | 124283080001 | |||||
| SANDSTROM, Lars David | Director | Sandhamnsgatan 11528 Stockholm 59 Sweden | Sweden | Swedish | 189573400001 | |||||
| TAYLOR, Peter Alan | Director | Baker Street W1U 7EU London 55 England | United Kingdom | British | 157908400001 | |||||
| TAYLOR, Peter Alan | Director | 33 Cherry Hill NN6 9EN Old Northamptonshire | United Kingdom | British | 157908400001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkswagen Ag | Apr 06, 2016 | Berliner Ring 38440 Wolfsburg 2 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
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