SCARGOLD (HOLDINGS) LIMITED

SCARGOLD (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCARGOLD (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05444517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCARGOLD (HOLDINGS) LIMITED?

    • (7415) /

    Where is SCARGOLD (HOLDINGS) LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARGOLD (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for SCARGOLD (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Esplanade Secretarial Services Limited on May 05, 2010

    2 pagesCH04

    Director's details changed for Mr James Francis Russell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Esplanade Director Limited on May 05, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2009

    6 pagesAA

    Director's details changed

    3 pagesCH01

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages225

    Accounts made up to May 31, 2006

    9 pagesAA

    legacy

    1 pages288b

    Who are the officers of SCARGOLD (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6133270
    123430250001
    RUSSELL, James Francis
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    United KingdomBritish133679150002
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6133267
    123430390001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    90707230001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    ScotlandBritish1267050001
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    Director
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    United KingdomBritish56953000002
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    British109250000001
    WONG, Danny F
    52/F China Onling Center,
    333 Lockhart Road,
    FOREIGN Wanchai
    Hong Kong
    Director
    52/F China Onling Center,
    333 Lockhart Road,
    FOREIGN Wanchai
    Hong Kong
    Canadian107511630001
    WU, Wing Kit
    15/F, Unit 1512, Block B, Kornhill
    FOREIGN Quarry Bay
    Hong Kong
    Director
    15/F, Unit 1512, Block B, Kornhill
    FOREIGN Quarry Bay
    Hong Kong
    British107511700001
    ZENG, Jin Song
    Rm 802, Building 16, Lane 839,
    Pudong New Dist.
    FOREIGN Shanghai
    200135
    P R China
    Director
    Rm 802, Building 16, Lane 839,
    Pudong New Dist.
    FOREIGN Shanghai
    200135
    P R China
    Chinese107511540001

    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