SCEPTRE FUNDING NO.1 HOLDINGS LIMITED

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SCEPTRE FUNDING NO.1 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06956632

Incorporation date

08/07/2009

Size

-

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 08/07/2009)
dot icon29/10/2018
Final Gazette dissolved following liquidation
dot icon29/07/2018
Return of final meeting in a members' voluntary winding up
dot icon20/06/2017
Registered office address changed from Winchester House Mailstop 428, 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 2017-06-20
dot icon16/06/2017
Appointment of a voluntary liquidator
dot icon16/06/2017
Resolutions
dot icon16/06/2017
Declaration of solvency
dot icon29/09/2016
Total exemption full accounts made up to 2016-03-31
dot icon19/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon20/11/2015
Total exemption full accounts made up to 2015-03-31
dot icon10/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon09/06/2015
Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01
dot icon09/06/2015
Appointment of Mr Nicholas John Bland as a director on 2015-06-01
dot icon05/09/2014
Total exemption full accounts made up to 2014-03-31
dot icon18/08/2014
Director's details changed for Mr Sunil Masson on 2014-08-01
dot icon07/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon13/08/2013
Total exemption full accounts made up to 2013-03-31
dot icon07/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon17/04/2013
Appointment of Ms Sally Gilding as a director
dot icon16/04/2013
Appointment of Mr Sunil Masson as a director
dot icon16/04/2013
Termination of appointment of Thadeshwar Fangoo as a director
dot icon16/04/2013
Termination of appointment of Nicholas Bland as a director
dot icon16/04/2013
Termination of appointment of Jodie Osborne as a secretary
dot icon16/04/2013
Appointment of Mr Sunil Masson as a secretary
dot icon29/08/2012
Total exemption full accounts made up to 2012-03-31
dot icon09/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon27/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon18/07/2011
Director's details changed for Thadeshwar Fangoo on 2009-10-08
dot icon18/07/2011
Director's details changed for Mr Nicholas John Bland on 2010-06-30
dot icon01/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/10/2010
Director's details changed for Thadeshwar Ashook Fangoo on 2010-10-11
dot icon11/10/2010
Director's details changed for Thadeshwar Ashook Fangoo on 2010-10-11
dot icon11/10/2010
Director's details changed for Thadeshwar Ashook Fangoo on 2010-10-01
dot icon19/08/2010
Termination of appointment of Stephanie Toms as a secretary
dot icon19/08/2010
Appointment of Jodie Osborne as a secretary
dot icon13/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon06/07/2010
Termination of appointment of Karen Hanley as a director
dot icon06/07/2010
Appointment of Mr Nicholas John Bland as a director
dot icon25/10/2009
Termination of appointment of Spencer Wilson as a director
dot icon15/10/2009
Appointment of Thadeshwar Fangoo as a director
dot icon20/07/2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
dot icon08/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masson, Sunil
Director
09/04/2013 - Present
204
Bland, Nicholas John
Director
30/06/2010 - 09/04/2013
142
Wilson, Spencer Gordon
Director
08/07/2009 - 08/10/2009
1
Hanley, Karen Mairead
Director
08/07/2009 - 30/06/2010
6
Bland, Nicholas John
Director
01/06/2015 - Present
142

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About SCEPTRE FUNDING NO.1 HOLDINGS LIMITED

SCEPTRE FUNDING NO.1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/07/2009 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 SCEPTRE FUNDING NO.1 HOLDINGS LIMITED?

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SCEPTRE FUNDING NO.1 HOLDINGS LIMITED is currently Dissolved. It was registered on 08/07/2009 and dissolved on 29/10/2018.

Where is SCEPTRE FUNDING NO.1 HOLDINGS LIMITED located?

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SCEPTRE FUNDING NO.1 HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does SCEPTRE FUNDING NO.1 HOLDINGS LIMITED do?

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SCEPTRE FUNDING NO.1 HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SCEPTRE FUNDING NO.1 HOLDINGS LIMITED?

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The latest filing was on 29/10/2018: Final Gazette dissolved following liquidation.