SC2018 SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSC2018 SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08864444
    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 SC2018 SPV LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SC2018 SPV LIMITED located?

    Registered Office Address
    Studio 10 Clarks Courtyard
    145 Granville Street
    B1 1SB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SC2018 SPV LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY COFFEE LIMITEDJan 28, 2014Jan 28, 2014

    What are the latest accounts for SC2018 SPV LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SC2018 SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2018

    RES15

    Registered office address changed from , Harpal House 14 Holyhead Road, Birmingham, B21 0LT to Studio 10 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on Jul 04, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Satbinder Singh as a director on Oct 21, 2014

    1 pagesTM01

    Appointment of Mr Jason Francis Mcnally as a director on Oct 21, 2014

    2 pagesAP01

    Termination of appointment of Steven Anthony Carman as a director on Oct 21, 2014

    1 pagesTM01

    Registered office address changed from , Bridge Cottage 7 Bridge Street, Uffculme, Devon, EX15 3AX, England to Studio 10 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on Oct 21, 2014

    1 pagesAD01

    Appointment of Mr Satbinder Singh as a director on Oct 21, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01
    incorporationJan 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SC2018 SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Jason Francis
    14 Holyhead Road
    Handsworth
    B21 0LT Birmingham
    Harpal House
    West Midlands
    United Kingdom
    Director
    14 Holyhead Road
    Handsworth
    B21 0LT Birmingham
    Harpal House
    West Midlands
    United Kingdom
    United KingdomIrish197383880001
    CARMAN, Steven Anthony
    7 Bridge Street
    EX15 3AX Uffculme
    Bridge Cottage
    Devon
    England
    Director
    7 Bridge Street
    EX15 3AX Uffculme
    Bridge Cottage
    Devon
    England
    United KingdomBritish168240990001
    SINGH, Satbinder
    14 Holyhead Road
    B21 0LT Birmingham
    Harpal House
    United Kingdom
    Director
    14 Holyhead Road
    B21 0LT Birmingham
    Harpal House
    United Kingdom
    AustraliaBritish191968310001

    What are the latest statements on persons with significant control for SC2018 SPV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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