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SCAFELL (INVESTMENTS) LIMITED

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SCAFELL (INVESTMENTS) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC025685

Incorporation date

20/12/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman CaymanislandsCopy
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Latest events (Record since 30/12/2004)
dot icon10/04/2013
Closure of UK establishment(s) BR007964 and overseas company FC025685 on 2013-03-28
View PDF (2 pages)
dot icon11/01/2013
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon11/01/2013
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon11/01/2013
Winding up of an overseas company
View PDF (3 pages)
dot icon25/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (6 pages)
dot icon24/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (6 pages)
dot icon25/08/2011
Appointment of a director
View PDF (4 pages)
dot icon25/08/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR007964 on 2011-07-22.
View PDF (5 pages)
dot icon25/08/2011
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR007964 on 2011-07-22.
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR007964 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR007964 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
View PDF (2 pages)
dot icon06/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon12/05/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon14/01/2010
Details changed for an overseas company - Ic Change 22/12/09
View PDF (4 pages)
dot icon28/05/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon26/05/2009
Accounting reference date shortened from 02/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
View PDF (4 pages)
dot icon22/05/2009
Transaction BR6- BR007964 person authorised to represent and accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ
View PDF (3 pages)
dot icon22/05/2009
Director appointed antonio rodriguez
View PDF (0 pages)
dot icon22/05/2009
Appointment terminated director henry ashwin
View PDF (0 pages)
dot icon22/05/2009
Oversea company change of directors or secretary or of their particulars.
View PDF (0 pages)
dot icon05/03/2009
BR007964 person authorised to represent terminated 12/02/2009 andrew john hicks
View PDF (4 pages)
dot icon05/03/2009
Appointment terminated director andrew hicks
View PDF (4 pages)
dot icon13/08/2008
Director appointed henry william ashwin
View PDF (6 pages)
dot icon17/07/2008
BR007964 person authorised to represent and accept terminated 20/06/2008 christopher bernard higgins
View PDF (4 pages)
dot icon17/07/2008
Appointment terminated director christopher higgins
View PDF (4 pages)
dot icon16/05/2008
Miscellaneous
View PDF (20 pages)
dot icon16/05/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon23/01/2008
BR007964 par terminated 04/01/08 antonio ramon rodriguez
View PDF (3 pages)
dot icon23/01/2008
BR007964 par terminated 04/01/08 reid jonathan gordon
View PDF (3 pages)
dot icon23/01/2008
Dir appointed 17/12/07 clarke helen ann herts AL5 2DJ
View PDF (5 pages)
dot icon23/01/2008
Dir resigned 04/01/08 horridge alistair giles spencer
View PDF (4 pages)
dot icon23/01/2008
Dir resigned 04/01/08 rodriguez antonio ramon
View PDF (4 pages)
dot icon23/01/2008
Dir resigned 04/01/08 reid jonathan gordon
View PDF (4 pages)
dot icon23/01/2008
BR007964 par terminated 01/01/08 horridge alastair giles spencer
View PDF (3 pages)
dot icon23/01/2008
BR007964 par terminated 04/01/08 clark helen ann
View PDF (3 pages)
dot icon15/01/2008
Dir resigned 04/01/08 clark helen ann
View PDF (4 pages)
dot icon15/01/2008
Dir appointed 17/12/07 reid jonathan gordon 8 northburgh street london
View PDF (5 pages)
dot icon15/01/2008
Dir appointed 17/12/07 rodriguez antonio ramon gerrards cross buckinghamshire
View PDF (5 pages)
dot icon15/01/2008
Dir appointed 17/12/07 horridge alastair giles spencer lauderdale road london
View PDF (5 pages)
dot icon08/01/2008
Accounting reference date shortened from 31/12/08 to 02/01/08
View PDF (1 pages)
dot icon03/01/2008
Ic change 22/12/04
View PDF (3 pages)
dot icon21/09/2007
Dir resigned 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon21/09/2007
BR007964 par terminated 31/08/07 rodriquez antonio ramon
View PDF (4 pages)
dot icon21/09/2007
Dir resigned 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon21/09/2007
BR007964 par terminated 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon05/09/2007
Dir appointed 01/08/07 horridge alastair giles spencer 94 lauderdale mansions lauderdale road london W9 1NF
View PDF (6 pages)
dot icon05/09/2007
Dir appointed 01/08/07 rodriguez antonio ramon 16 laurel road chalfont st peter gerrards cross buckinghamshire SL9 9SJ
View PDF (6 pages)
dot icon17/05/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon07/03/2007
BR007964 par appointed 14/12/06 tobin alexis edward 19 limewood close beckenham kent BR3 3XW
View PDF (3 pages)
dot icon07/03/2007
BR007964 par terminated 13/12/06 kyle christopher david barnes
View PDF (0 pages)
dot icon07/03/2007
Dir resigned 13/12/06 kyle christopher david barnes
View PDF (5 pages)
dot icon07/03/2007
Dir appointed 14/12/06 tobin alexis edward beckneham kent
View PDF (0 pages)
dot icon26/06/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon18/05/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon31/03/2005
Altn constitutional doc 230205
View PDF (21 pages)
dot icon24/02/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/01/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon30/12/2004
BR007964 pr appointed higggins christopher bernard 28 jocelyn road richmond surrey TW9 2TH
View PDF (0 pages)
dot icon30/12/2004
BR007964 pr appointed kyle christopher david 1 laurel drive oxted surrey RH8 9DT
View PDF (0 pages)
dot icon30/12/2004
BR007964 pr appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES
View PDF (0 pages)
dot icon30/12/2004
BR007964 par appointed perpeira vivian ambrose 36 cyprus avenue london N3 1ST
View PDF (0 pages)
dot icon30/12/2004
BR007964 registered
View PDF (0 pages)
dot icon30/12/2004
Initial branch registration
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Andrew John
Director
30/12/2004 - 12/02/2009
22
Rodriguez, Antonio Ramon
Director
27/03/2009 - Present
50
Rodriguez, Antonio Ramon
Director
01/08/2007 - 31/08/2007
50
Rodriguez, Antonio Ramon
Director
17/12/2007 - 04/01/2008
50
Tobin, Alexis Edward
Director
14/12/2006 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About SCAFELL (INVESTMENTS) LIMITED

SCAFELL (INVESTMENTS) LIMITED is an(a) Converted / Closed company incorporated on 20/12/2004 with the registered office located at Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCAFELL (INVESTMENTS) LIMITED?

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SCAFELL (INVESTMENTS) LIMITED is currently Converted / Closed. It was registered on 20/12/2004 and dissolved on 10/04/2013.

Where is SCAFELL (INVESTMENTS) LIMITED located?

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SCAFELL (INVESTMENTS) LIMITED is registered at Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands.

What is the latest filing for SCAFELL (INVESTMENTS) LIMITED?

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The latest filing was on 10/04/2013: Closure of UK establishment(s) BR007964 and overseas company FC025685 on 2013-03-28.