SCORPIO PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01470966

Incorporation date

03/01/1980

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1982)

01/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2012

Administrator's progress report to 2012-01-25

View PDF (13 pages)

01/02/2012

Notice of move from Administration to Dissolution on 2012-01-25

View PDF (13 pages)

30/08/2011

Administrator's progress report to 2011-07-30

View PDF (27 pages)

04/03/2011

Result of meeting of creditors

View PDF (1 pages)

02/03/2011

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

16/02/2011

Statement of administrator's proposal

View PDF (65 pages)

10/02/2011

Appointment of an administrator

View PDF (1 pages)

09/02/2011

Registered office address changed from 2nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR on 2011-02-09

View PDF (2 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr Abu-Haris Shafi on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Nikolai Kesting on 2009-10-01

View PDF (2 pages)

20/07/2010

Secretary's details changed for Willoughby Corporate Secretarial Limited on 2009-10-01

View PDF (2 pages)

17/02/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/08/2009

Director's Change of Particulars / abu-haris shafi / 04/08/2009 / HouseName/Number was: 35, now: 150; Street was: ashley road, now: ferndale road; Post Town was: walton-on-thames, now: london; Region was: surrey, now: ; Post Code was: KT12 1HG, now: SW4 7RR; Country was: , now: united kingdom

View PDF (1 pages)

24/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

04/05/2009

Secretary appointed willoughby corporate secretarial LIMITED

View PDF (2 pages)

04/05/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Appointment Terminated Director christian daumann

View PDF (1 pages)

25/03/2009

Director appointed abu-haris shafi

View PDF (2 pages)

25/03/2009

Director appointed nikolai kesting

View PDF (2 pages)

20/02/2009

Resolutions

View PDF (2 pages)

20/02/2009

Director appointed christian daumann

View PDF (2 pages)

20/02/2009

Appointment Terminated Director alison hewitt

View PDF (1 pages)

20/02/2009

Appointment Terminated Director richard spicker

View PDF (1 pages)

20/02/2009

Appointment Terminated Director janice deakin

View PDF (1 pages)

19/02/2009

Appointment Terminated Secretary aviva company secretarial services LIMITED

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from 8 surrey street norwich NR1 3NG

View PDF (1 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

29/09/2008

Director appointed mr richard harold spicker

View PDF (1 pages)

09/09/2008

Appointment Terminated Director david todd

View PDF (1 pages)

12/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

26/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

26/10/2006

Resolutions

View PDF (30 pages)

27/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

27/07/2006

Location of register of members

View PDF (1 pages)

16/06/2006

Registered office changed on 16/06/06 from: rac house 1 forest road feltham middlesex TW13 7RR

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/10/2004

New director appointed

View PDF (2 pages)

22/07/2004

Return made up to 15/07/04; full list of members

View PDF (3 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: r a c motoring services LTD r a c house 1 forest road feltham middlesex TW13 7RR

View PDF (1 pages)

29/07/2003

Location of register of members

View PDF (1 pages)

29/07/2003

Return made up to 15/07/03; full list of members

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

Return made up to 15/07/02; full list of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/10/2001

Auditor's resignation

View PDF (2 pages)

08/08/2001

Return made up to 15/07/01; full list of members

View PDF (5 pages)

26/07/2000

Return made up to 15/07/00; full list of members

View PDF (9 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/12/1999

Location of register of members

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Return made up to 15/07/99; full list of members

View PDF (9 pages)

06/08/1999

Registered office changed on 06/08/99 from: 81/87 hartfield road wimbledon london SW19 3TJ

View PDF (1 pages)

03/06/1999

Location of register of members

View PDF (0 pages)

22/10/1998

Full accounts made up to 1997-12-26

View PDF (13 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Return made up to 15/07/98; full list of members

View PDF (8 pages)

29/10/1997

Accounting reference date shortened from 05/01/97 to 31/12/96

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-27

View PDF (13 pages)

17/10/1997

Accounting reference date shortened from 05/01/98 to 31/12/97

View PDF (1 pages)

21/07/1997

Return made up to 15/07/97; change of members

View PDF (7 pages)

10/03/1997

Director resigned

View PDF (1 pages)

26/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/07/1996

Return made up to 15/07/96; no change of members

View PDF (6 pages)

30/07/1996

Location of register of members address changed

View PDF (0 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/07/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

06/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1994

Return made up to 15/07/94; no change of members

View PDF (0 pages)

27/04/1994

Director's particulars changed

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/07/1993

Return made up to 15/07/93; no change of members

View PDF (0 pages)

07/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/08/1992

Return made up to 15/07/92; full list of members

View PDF (0 pages)

05/08/1992

Director's particulars changed

View PDF (0 pages)

29/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/07/1991

Return made up to 15/07/91; no change of members

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/07/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

07/06/1990

New director appointed

View PDF (0 pages)

03/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1990

Particulars of mortgage/charge

View PDF (2 pages)

30/04/1990

Director resigned;new director appointed

View PDF (0 pages)

26/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1990

Resolutions

View PDF (0 pages)

24/04/1990

Resolutions

View PDF (2 pages)

24/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1990

Director resigned

View PDF (0 pages)

02/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/10/1989

Return made up to 27/09/89; full list of members

View PDF (0 pages)

06/03/1989

New director appointed

View PDF (0 pages)

10/11/1988

Director resigned

View PDF (0 pages)

02/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/11/1988

Return made up to 18/10/88; full list of members

View PDF (0 pages)

18/11/1987

Return made up to 28/10/87; full list of members

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/02/1987

Gazettable document

View PDF (0 pages)

09/02/1987

Resolutions

View PDF (2 pages)

05/12/1986

Return made up to 17/10/86; full list of members

View PDF (0 pages)

17/11/1986

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

View PDF (0 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1986

New director appointed

View PDF (0 pages)

10/08/1983

Accounts made up to 1983-01-05

View PDF (9 pages)

01/02/1983

Accounts made up to 1982-03-31

View PDF (9 pages)

06/03/1982

Accounts made up to 1981-04-01

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SCORPIO PROPERTY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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
Spicker, Richard Harold	Director	19/09/2008 - 10/02/2009	24
Machell, Simon Christopher	Director	30/06/2005 - 18/05/2006	87
Harris, Ian Michael Brian	Director	14/03/2006 - 18/05/2006	96
Caldwell, Findlay Martin	Director	18/08/1999 - 31/12/2004	20
Hewitt, Alison Deborah	Director	14/03/2006 - 10/02/2009	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SCORPIO PROPERTY INVESTMENTS LIMITED

SCORPIO PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/01/1980 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 SCORPIO PROPERTY INVESTMENTS LIMITED?

SCORPIO PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/01/1980 and dissolved on 01/05/2012.

Where is SCORPIO PROPERTY INVESTMENTS LIMITED located?

SCORPIO PROPERTY INVESTMENTS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does SCORPIO PROPERTY INVESTMENTS LIMITED do?

SCORPIO PROPERTY INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SCORPIO PROPERTY INVESTMENTS LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.