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SCRUMPALICIOUS LIMITED

SCRUMPALICIOUS LIMITED

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

    • Overview

    Company NameSCRUMPALICIOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07654059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCRUMPALICIOUS LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCRUMPALICIOUS LIMITED located?

    Registered Office Address
    Moore Kingston Smith & Partners Llp
    Victoria Square
    AL1 3TF St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCRUMPALICIOUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SCRUMPALICIOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2020

    		LRESSP

    Registered office address changed from 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp Victoria Square St. Albans AL1 3TF on Sep 30, 2020

    		1 pagesAD01

    Termination of appointment of Dilip Kumar Sharma as a director on Aug 24, 2020

    		1 pagesTM01

    Termination of appointment of Darshan Rasiklal Mehta as a director on Aug 24, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

    		1 pagesAD02

    Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020

    		1 pagesCH04

    Termination of appointment of Yong Shen as a director on Aug 31, 2019

    		1 pagesTM01

    Appointment of Dilip Kumar Sharma as a director on Aug 28, 2019

    		2 pagesAP01

    Appointment of Mr Sohail Ahmed Shaikh as a director on Jul 16, 2019

    		2 pagesAP01

    Appointment of Darshan Rasiklal Mehta as a director on Jul 16, 2019

    		2 pagesAP01

    Termination of appointment of Wu Gang as a director on Jul 16, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yong Shen on Mar 14, 2019

    		2 pagesCH01

    Appointment of Wu Gang as a director on Feb 28, 2019

    		2 pagesAP01

    Termination of appointment of Ralph Brander Cunningham as a director on Feb 28, 2019

    		1 pagesTM01

    Appointment of Mr Yong Shen as a director on Oct 09, 2018

    		2 pagesAP01

    Termination of appointment of Alexander David Jablonowski as a director on Oct 09, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA
    View All Filings

    Who are the officers of SCRUMPALICIOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOOSMITHS SECRETARIES LIMITED
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Secretary
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3206137
    		76282680012
    SHAIKH, Sohail Ahmed
    Victoria Square
    AL1 3TF St. Albans
    Moore Kingston Smith & Partners Llp
    England
    		Director
    Victoria Square
    AL1 3TF St. Albans
    Moore Kingston Smith & Partners Llp
    England
    		EnglandBritishChief Executive Officer - Global Franchise Busines254932280001
    DUNN, Alasdair Andrew
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		Secretary
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		160477010001
    CUNNINGHAM, Ralph Brander
    Fouberts Place
    W1F 7PA London
    2
    		Director
    Fouberts Place
    W1F 7PA London
    2
    		United KingdomBritishCoo And Deputy Ceo113222450002
    DUNN, Alasdair Andrew
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		Director
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		United KingdomBritishCfo109323280008
    GANG, Wu
    Fouberts Place
    W1F 7PA London
    2
    		Director
    Fouberts Place
    W1F 7PA London
    2
    		ChinaChineseDirector256362320001
    GRUNBERG, Jean-Michel Victor
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		Director
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		United KingdomFrenchDirector172325120001
    HIDALGO, Rudolph
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		Director
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		United KingdomFrenchDirector171137010001
    JABLONOWSKI, Alexander David
    Fouberts Place
    W1F 7PA London
    2
    		Director
    Fouberts Place
    W1F 7PA London
    2
    		United KingdomBritishCfo252882940003
    LE FRANCOIS DES COURTIS, Jean Marie Robert
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		Director
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		FranceFrenchDirector173348100001
    MEHTA, Darshan Rasiklal
    Fouberts Place
    W1F 7PA London
    2
    		Director
    Fouberts Place
    W1F 7PA London
    2
    		IndiaIndianService260682130001
    REYNISSON, Gudjon Karl
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		Director
    Fouberts Place
    W1F 7PA London
    2
    United Kingdom
    		United KingdomIcelandicCeo130510730003
    SHARMA, Dilip Kumar
    Fouberts Place
    W1F 7PA London
    2
    		Director
    Fouberts Place
    W1F 7PA London
    2
    		United KingdomBritishDirector262055700001
    SHEN, Yong
    Fouberts Place
    W1F 7PA London
    2
    		Director
    Fouberts Place
    W1F 7PA London
    2
    		EnglandBritishChief Executive Officer248888140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCRUMPALICIOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Fouberts Place
    W1F 7PA London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    2 Fouberts Place
    W1F 7PA London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02352435
    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 SCRUMPALICIOUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2020Commencement of winding up
    Dec 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    4th Floor 4 Victoria Street
    AL1 3TF St Albans
    Hertfordshire
    		practitioner
    4th Floor 4 Victoria Street
    AL1 3TF St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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