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SCP LONDON LTD

SCP LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSCP LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07222017
    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 SCP LONDON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SCP LONDON LTD located?

    Registered Office Address
    'Bagatelle; 1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCP LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SCP LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Registration of charge 072220170007, created on May 03, 2019

    		3 pagesMR01

    Cessation of Ramesh Chander Chopra as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Notification of Shandy Chopra as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Satisfaction of charge 072220170006 in full

    		4 pagesMR04

    Satisfaction of charge 072220170005 in full

    		4 pagesMR04

    Registration of charge 072220170006, created on Nov 17, 2017

    		3 pagesMR01

    Notification of Ramesh Chopra as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Registration of charge 072220170005, created on Jun 01, 2017

    		3 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2016

    		6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Satisfaction of charge 072220170004 in full

    		4 pagesMR04

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SCP LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOPRA, Ramesh
    Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    Bagatelle 1
    Hertfordshire
    		Secretary
    Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    Bagatelle 1
    Hertfordshire
    		British152856240001
    CHOPRA, Shandy
    1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    'Bagatelle;
    Hertfordshire
    United Kingdom
    		Director
    1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    'Bagatelle;
    Hertfordshire
    United Kingdom
    		United KingdomBritish83030790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCP LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramesh Chander Chopra
    1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    'Bagatelle;
    Hertfordshire
    		Jan 01, 2017
    1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    'Bagatelle;
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shandy Chopra
    WD3 4AY Rickmansworth
    1 Ladywood Close
    Hertfordshire
    England
    		Apr 06, 2016
    WD3 4AY Rickmansworth
    1 Ladywood Close
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SCP LONDON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2019
    Delivered On May 08, 2019
    		Outstanding
    Brief description
    Flat 2, 72 fairhazel gardens, london, NW6 3SR.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • May 08, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2017
    Delivered On Nov 17, 2017
    		Satisfied
    Brief description
    Flat 3, 184 great titchfield street, london W1W 5BE.
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Nov 17, 2017Registration of a charge (MR01)
    • Apr 27, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 01, 2017
    Delivered On Jun 01, 2017
    		Satisfied
    Brief description
    Leasehold property known as:. Flat 2, 72 fairhazel gardens london NW6 3SR.
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Jun 01, 2017Registration of a charge (MR01)
    • Apr 27, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 29, 2014
    Delivered On Sep 02, 2014
    		Satisfied
    Brief description
    10 petros gardens london t/no NGL833864.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Sep 02, 2014Registration of a charge (MR01)
    • Jan 07, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 19, 2013
    Delivered On Feb 20, 2013
    		Satisfied
    Amount secured
    £310,000 and all other monies due or to become due to the chargee
    Short particulars
    27 betterton house. Betterton street. London. T/no: ngl 824305.
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Feb 20, 2013Registration of a charge (MG01)
    • Jun 08, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 11, 2013
    Delivered On Jan 15, 2013
    		Satisfied
    Amount secured
    £447,525.00 and all other monies due or to become due to the chargee on any account whatsoever
    Short particulars
    15 broadley street st johns wood london t/no NGL667741.
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Jan 15, 2013Registration of a charge (MG01)
    • Mar 22, 2013Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jul 23, 2010
    Delivered On Jul 27, 2010
    		Outstanding
    Amount secured
    £1,762.50 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
    £1,762.50 placed in an interest bearing deposit account.
    Persons Entitled
    • Paul David Measor as Trustee of the Kodak Pension Plan and Nicholas Bruce Rogers as Trustee of the Kodak Pension Plan
    Transactions
    • Jul 27, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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