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SCALLOP LIMITED

SCALLOP LIMITED

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

    • Overview

    Company NameSCALLOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09160527
    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 SCALLOP LIMITED?

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

    Where is SCALLOP LIMITED located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALLOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for SCALLOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 29, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Bing Sun as a secretary on May 22, 2020

    		2 pagesAP03

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 22, 2020

    		1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on May 22, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Director's details changed for Bing Sun on Apr 25, 2019

    		2 pagesCH01

    Secretary's details changed for J & C Business (Uk) Co., Ltd on Apr 26, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on May 28, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Jul 22, 2016

    		2 pagesAP04

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 22, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of SCALLOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUN, Bing
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		269949750001
    SUN, Bing
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		ChinaChinese189893850001
    J & C BUSINESS (UK) CO., LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		200534220001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place,
    E14 9YD London,
    30
    England
    		Secretary
    Ironmongers Place,
    E14 9YD London,
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCALLOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bing Sun
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Apr 06, 2016
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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