SCDLLP LOT NO.8 LTD
Overview
| Company Name | SCDLLP LOT NO.8 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06039711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCDLLP LOT NO.8 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SCDLLP LOT NO.8 LTD located?
| Registered Office Address | 40 Craven Street Charing Cross WC2N 5NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCDLLP LOT NO.8 LTD?
| Company Name | From | Until |
|---|---|---|
| KEENCOMP LIMITED | Jan 02, 2007 | Jan 02, 2007 |
What are the latest accounts for SCDLLP LOT NO.8 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for SCDLLP LOT NO.8 LTD?
| 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 | ||||||||||
Satisfaction of charge 060397110001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Registration of charge 060397110001, created on Jun 26, 2015 | 18 pages | MR01 | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Sovereign Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Sovereign Management Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Sovereign Directors (T&C) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Soverign Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SCDLLP LOT NO.8 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar |
| 175951460001 | ||||||||||||||
| DUO, Geraldine Frances | Director | Craven Street Charing Cross WC2N 5NG London 40 | Gibraltar | British | Company Administrator | 148774920001 | ||||||||||||
| SOVEREIGN MANAGEMENT LIMITED | Director | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar |
| 175951390001 | ||||||||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||||||
| DEE, Christina | Secretary | 99 Lansdowne Road N17 0NN London | British | 124332000001 | ||||||||||||||
| KING, Sebastian Arnold | Secretary | Flat 2 8 Christchurch Road N8 9QL London | British | 111262780001 | ||||||||||||||
| SOVERIGN SECRETARIES LIMITED | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 138774100001 | ||||||||||||||
| SITWELL, George Reresby Sacheverell | Director | 108 Princedale Road W11 4NH London | England | British | Company Director | 61577610002 | ||||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 | |||||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | 2nd Floor Yellowman & Sons Building Off Old Airport Road P.O. Box 170 Grand Turk Turks & Caicos Isl |
| 138774020001 |
Who are the persons with significant control of SCDLLP LOT NO.8 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Alexander Clarke | Apr 06, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Nicholson | Apr 06, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does SCDLLP LOT NO.8 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2015 Delivered On Jul 09, 2015 | Satisfied | ||
Brief description None. | ||||
Persons Entitled
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Transactions
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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