SCARAB INVESTMENTS LIMITED

SCARAB INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCARAB INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07176113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCARAB INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCARAB INVESTMENTS LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARAB INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SCARAB INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCARAB INVESTMENTS 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

    4 pagesDS01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 04, 2012

    • Capital: GBP 6
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of SCARAB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIM, Andrew Frederic De Paula
    Ovington Street
    SW3 2JA London
    7
    United Kingdom
    Director
    Ovington Street
    SW3 2JA London
    7
    United Kingdom
    EnglandBritishNone95531970001
    RYAN, Owen Charles
    Clapham Common Westside
    SW4 9AN London
    32
    United Kingdom
    Director
    Clapham Common Westside
    SW4 9AN London
    32
    United Kingdom
    United KingdomIrishNone142590980001

    Does SCARAB INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 22, 2011
    Delivered On Jul 06, 2011
    Outstanding
    Amount secured
    £13,260 and all other 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
    All interest in the deposit account and the deposit balance from time to time.
    Persons Entitled
    • The Society of Chemical Industry
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)

    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