SCRUBI ESTATES LIMITED

Overview

Company Name	SCRUBI ESTATES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019854
External Registration Number	14597
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1996
Date of Cessation	Mar 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SCRUBI ESTATES LIMITED located?

Registered Office Address	Suite 5 Watergardens 4 Waterport Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for SCRUBI ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2014

SCRUBI ESTATES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Gibraltar Companies Ordinance 1929
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	14597

What are the latest filings for SCRUBI ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2021	Closure of UK establishment(s) BR012125 and overseas company FC019854 on May 14, 2020	2 pages	OSDS01

Aug 09, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	4 pages	OSCH06

Jun 13, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Jun 13, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Oct 17, 2014	Full accounts made up to Apr 05, 2014	4 pages	AA

Mar 12, 2014	Details changed for a UK establishment - BR012125 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Jul 23, 2013	Full accounts made up to Apr 05, 2013	5 pages	AA

May 09, 2012	Full accounts made up to Apr 05, 2012	4 pages	AA

Sep 23, 2011	Full accounts made up to Apr 05, 2011	4 pages	AA

Nov 04, 2010	Transitional return for BR012125 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar	pages	OSTN01-CHNG
Nov 04, 2010	Transitional return for BR012125 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chelsea London W4 5AS	pages	OSTN01-PAR
Nov 04, 2010	Transitional return for BR012125 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Nov 04, 2010	Transitional return for BR012125 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ	pages	OSTN01-PAR
Nov 04, 2010	Transitional return for BR012125 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chelsea London W4 5AS	pages	OSTN01-PAR
Nov 04, 2010	Transitional return for FC019854 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar	pages	OSTN01-CHNG
Nov 04, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Jul 07, 2010	Full accounts made up to Apr 05, 2010	1 pages	AA

Jun 25, 2009	Full accounts made up to Apr 05, 2009	1 pages	AA

Aug 19, 2008	Full accounts made up to Apr 05, 2008	1 pages	AA

Aug 10, 2007	legacy	pages	FPA
Aug 10, 2007	legacy	1 pages	692(1)(c)
Jul 19, 2007	Full accounts made up to Apr 05, 2007	1 pages	AA
Mar 14, 2007	legacy	2 pages	692(1)(b)
Nov 21, 2006	Full accounts made up to Apr 05, 2006	1 pages	AA
Nov 21, 2006	Full accounts made up to Apr 05, 2005	1 pages	AA

View All Filings

Who are the officers of SCRUBI ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FNTC (SECRETARIES) LIMITED Victoria Road IM2 4DF Douglas First Names House Isle Of Man	Jun 24, 1998		Secretary	Victoria Road IM2 4DF Douglas First Names House Isle Of Man					59454990001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Dec 18, 1996		Director	48 Fletcher Road Chiswick W4 5AS London	United Kingdom	British	1962-3	Solicitor	49890410007
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Dec 18, 1996		Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014		Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	Certified Accountant	61673710030
BEFROY, Raymond Eugene Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man	Dec 18, 1996	Jun 24, 1998	Secretary	Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man		British			30023000001
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 20, 1997	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	New Bus. Manager	52498270001

View Detailed Information on Officers and People 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.
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