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APPSCATTER LIMITED

APPSCATTER LIMITED

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

    • Overview

    Company NameAPPSCATTER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09786498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of APPSCATTER LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is APPSCATTER LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited 7th Floor 20
    St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPSCATTER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for APPSCATTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2023
    Next Confirmation Statement DueOct 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2022
    OverdueYes

    What are the latest filings for APPSCATTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 07, 2024

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		33 pages600

    Removal of liquidator by court order

    		32 pagesLIQ10

    Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Aug 05, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 07, 2023

    		19 pagesLIQ03

    Change of details for Airnow Plc as a person with significant control on Oct 26, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 05, 2023

    		2 pagesAD01

    Registered office address changed from Salisbury House London Wall London EC2M 5PS England to High Holborn House 52-54 High Holborn London WC1V 6RL on Dec 20, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2022

    		LRESEX

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		7 pagesAA

    legacy

    		82 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2019

    		7 pagesAAMD

    legacy

    		73 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Cessation of Philip Paul Marcella as a person with significant control on Aug 21, 2017

    		1 pagesPSC07

    Change of details for Appscatter Group Plc as a person with significant control on Dec 24, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of APPSCATTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCELLA, Philip Paul
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United KingdomBritishDirector156549830002
    BOOTH, William Thomas
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		234398580001
    BOOTH, William Thomas
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United KingdomBritishChartered Accountant74365540005
    BUCHEN, Michael
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United Arab EmiratesGermanCompany Director209358620001
    CARVER, Clive Nathan
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United KingdomBritishChartered Accountant117400080001
    HILL, Jason
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		EnglandBritishDirector162539050001
    KOTECHA, Manish Suresh
    London Wall
    EC2M 5PS London
    Salisbury House
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    		United KingdomBritishBusiness Executive83346120002
    LILARAMANI, Priyanka
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United KingdomIndianSelf Employed220862190001
    MALHOTRA, Rohin
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		EnglandBritishBusiness Executive115096740003
    TEIDEMAN, Richard Martin
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		United KingdomBritishBusiness Executive56637400003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPSCATTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2M 5PS London
    Sailsbury House
    England
    		Aug 21, 2017
    London Wall
    EC2M 5PS London
    Sailsbury House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10706264
    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.
    Mr Philip Paul Marcella
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Apr 06, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does APPSCATTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dina Devalia
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    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