SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED

Q: What is the latest filing for SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 03/02/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02198202

Incorporation date

24/11/1987

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1987)

03/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/06/2016

Liquidators' statement of receipts and payments to 2016-03-25

View PDF (14 pages)

20/04/2015

Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 25 Farringdon Street London EC4A 4AB on 2015-04-21

View PDF (2 pages)

19/04/2015

Declaration of solvency

View PDF (3 pages)

19/04/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

19/04/2015

Resolutions

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2014

Register(s) moved to registered office address Fifth Floor 17 Hanover Square London W1S 1HU

View PDF (1 pages)

13/10/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

09/07/2014

Resignation of an auditor

View PDF (1 pages)

02/07/2014

Termination of appointment of Pippa Leverington as a secretary

View PDF (2 pages)

02/07/2014

Termination of appointment of Bernard Aylward as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Konstantinos Salonikis as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Jason Bontempo as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Jeremy Wrathall as a director

View PDF (2 pages)

15/05/2014

Appointment of Scrip Secretaries Limited as a secretary

View PDF (3 pages)

15/05/2014

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2014-05-16

View PDF (2 pages)

15/05/2014

Appointment of Eldorado Gold (Bc) Corporation as a director

View PDF (3 pages)

15/05/2014

Appointment of Dawn Moss as a director

View PDF (3 pages)

27/01/2014

Auditor's resignation

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

14/08/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

19/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

16/07/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Appointment of Pippa Louise Leverington as a secretary

View PDF (2 pages)

28/02/2012

Appointment of Jason Anthony Bontempo as a director

View PDF (2 pages)

28/02/2012

Appointment of Bernard Michael Aylward as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Anthony Sage as a director

View PDF (1 pages)

28/02/2012

Registered office address changed from 14 Golden Square London W1F 9JG on 2012-02-29

View PDF (1 pages)

28/02/2012

Appointment of Konstantinos Salonikis as a director

View PDF (2 pages)

28/02/2012

Appointment of Mr Jeremy Bruce Earl Wrathall as a director

View PDF (2 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

25/08/2011

Termination of appointment of Ms Corporate Secretary Limited as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Ms Corporate Director Limited as a director

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/11/2010

Register inspection address has been changed

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

18/10/2010

Appointment of Antony William Paul Sage as a director

View PDF (3 pages)

08/06/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

05/01/2010

Full accounts made up to 2008-09-30

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/06/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

21/11/2006

New secretary appointed

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: 1 mathon place mathon malvern worcestershire WR13 5NZ

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

17/04/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

02/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

15/03/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

25/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

07/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/03/2002

New secretary appointed;new director appointed

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

25/03/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

20/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

23/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

18/04/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

14/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

07/04/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

08/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

13/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

16/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

12/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

04/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

26/07/1993

Director's particulars changed

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

26/04/1993

Return made up to 31/03/93; full list of members

View PDF (5 pages)

26/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1992

Secretary resigned;director resigned

View PDF (0 pages)

20/05/1992

New secretary appointed

View PDF (0 pages)

20/05/1992

New director appointed

View PDF (0 pages)

20/05/1992

Director resigned

View PDF (0 pages)

18/05/1992

Particulars of mortgage/charge

View PDF (7 pages)

27/04/1992

Ad 09/04/92--------- £ si 1499998@1=1499998 £ ic 2/1500000

View PDF (2 pages)

27/04/1992

£ nc 100/15000000 09/04/92

View PDF (1 pages)

26/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

15/05/1991

Secretary's particulars changed

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

15/04/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

25/07/1990

Return made up to 10/07/90; full list of members

View PDF (4 pages)

25/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (1 pages)

28/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

30/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

30/07/1989

Return made up to 25/07/89; full list of members

View PDF (4 pages)

15/06/1989

Registered office changed on 16/06/89 from: 3 catherine place london SW1E 6DJ

View PDF (0 pages)

09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1988

Certificate of change of name

View PDF (0 pages)

17/02/1988

Certificate of change of name

View PDF (3 pages)

15/02/1988

Registered office changed on 16/02/88 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

15/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1988

Director resigned;new director appointed

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (2 pages)

24/11/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

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Financial Ratios

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED has not submitted financial statements

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/1987 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED?

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/1987 and dissolved on 03/02/2017.

Where is SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED located?

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED do?

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 03/02/2017: Final Gazette dissolved following liquidation.