SCANDFERRIES HOLDING UK LTD

Key Data

Status

Dissolved

Company No.

08743981

Incorporation date

22/10/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

28/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

12/10/2017

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 2017-10-12

View PDF (2 pages)

09/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2017

Resolutions

View PDF (1 pages)

09/10/2017

Declaration of solvency

View PDF (6 pages)

29/09/2017

Resolutions

View PDF (35 pages)

25/01/2017

Director's details changed for Mr Peter Konrad Wirtz on 2017-01-20

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Stephen Blakeney Ridgway on 2017-01-20

View PDF (2 pages)

25/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

24/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/06/2016

Change of share class name or designation

View PDF (2 pages)

14/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (88 pages)

10/06/2016

Memorandum and Articles of Association

View PDF (32 pages)

10/06/2016

Resolutions

View PDF (38 pages)

01/06/2016

Termination of appointment of Ben Williams as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Appointment of Mr Daniel Christopher Vijselaar as a director on 2016-06-01

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (8 pages)

08/09/2015

Appointment of Mr Ben Williams as a director on 2015-07-13

View PDF (2 pages)

08/09/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-07-13

View PDF (1 pages)

21/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (85 pages)

20/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

24/10/2014

Appointment of Mr Stephen Blakeney Ridgway as a director on 2014-10-23

View PDF (2 pages)

24/10/2014

Termination of appointment of Soren Poulsgaard Jensen as a director on 2014-10-23

View PDF (1 pages)

03/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

03/02/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

30/01/2014

Director's details changed for Mr Peter Konrad Wirtz on 2014-01-16

View PDF (2 pages)

30/01/2014

Director's details changed for Mr Peter Konrad Wirtz on 2014-01-16

View PDF (2 pages)

12/12/2013

Change of share class name or designation

View PDF (2 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (7 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (7 pages)

12/12/2013

Resolutions

View PDF (35 pages)

25/11/2013

Memorandum and Articles of Association

View PDF (27 pages)

25/11/2013

Resolutions

View PDF (3 pages)

19/11/2013

Appointment of Mr Peter Konrad Wirtz as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Jonathan Crane as a director

View PDF (1 pages)

01/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (5 pages)

22/10/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Group

Last made up date

31/12/2015

Next account date

31/12/2016

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - Present	1983
CSC ITG HOLDINGS LIMITED	Corporate Secretary	22/10/2013 - 15/05/2014	30
Mr Daniel Marc Richard Jaffe	Director	22/10/2013 - 13/07/2015	360
Williams, Ben	Director	13/07/2015 - 01/06/2016	7
Wirtz, Peter Konrad	Director	13/11/2013 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCANDFERRIES HOLDING UK LTD

SCANDFERRIES HOLDING UK LTD is an(a) Dissolved company incorporated on 22/10/2013 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SCANDFERRIES HOLDING UK LTD?

SCANDFERRIES HOLDING UK LTD is currently Dissolved. It was registered on 22/10/2013 and dissolved on 28/12/2018.

Where is SCANDFERRIES HOLDING UK LTD located?

SCANDFERRIES HOLDING UK LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SCANDFERRIES HOLDING UK LTD do?

SCANDFERRIES HOLDING UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCANDFERRIES HOLDING UK LTD?

The latest filing was on 28/12/2018: Final Gazette dissolved following liquidation.