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SCARBOROUGH PROPERTY HOLDINGS LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 04515443
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- MCCABE, Simon Charles
- ESPLANADE DIRECTOR LIMITED
- Company secretaries
- ESPLANADE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-20
- Dissolved on
- 2022-08-31
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sc222296 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCARBOROUGH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
- Annual Return
- Due Date: 2018-09-03
- Last Date: 2017-08-20
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SCARBOROUGH PROPERTY HOLDINGS LIMITED Company Description
- SCARBOROUGH PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04515443. Its current trading status is "closed". It was registered 2002-08-20. It was previously called SCARBOROUGH HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-02-29.It can be contacted at 82 St John Street .
Get SCARBOROUGH PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scarborough Property Holdings Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-18) - LIQ03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-16) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-09-11) - 600
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order-of-court-restoration-previously-members-voluntary-liquidation (2018-08-21) - REST-MVL
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bona-vacantia-company (2018-08-13) - BONA
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gazette-dissolved-liquidation (2018-05-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-02-23) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-28) - LIQ03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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liquidation-voluntary-declaration-of-solvency (2017-10-26) - LIQ01
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resolution (2017-10-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-10-26) - 600
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-person-director-company-with-change-date (2016-07-01) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-02-14) - MR05
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mortgage-charge-part-both-with-charge-number (2014-04-15) - MR05
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mortgage-charge-part-release-with-charge-number (2014-04-15) - MR05
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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mortgage-charge-part-both-with-charge-number (2013-12-16) - MR05
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
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change-person-director-company-with-change-date (2013-01-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-27) - MG04
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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legacy (2011-06-08) - MG01
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memorandum-articles (2011-06-07) - MEM/ARTS
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legacy (2011-05-25) - MG01
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accounts-with-accounts-type-full (2011-01-10) - AA
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resolution (2011-06-07) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
keyboard_arrow_right 2009
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change-person-director-company (2009-10-08) - CH01
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-dormant (2009-06-26) - AA
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legacy (2009-04-03) - 395
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certificate-change-of-name-company (2009-02-20) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-dormant (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-13) - AA
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legacy (2007-09-05) - 363a
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-03-21) - 53
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legacy (2006-03-31) - 288b
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re-registration-memorandum-articles (2006-03-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-03-21) - CERT10
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legacy (2006-04-03) - 288a
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legacy (2006-03-31) - 288a
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-dormant (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 288a
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legacy (2004-03-16) - 288b
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-dormant (2004-08-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-09-12) - 288a
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legacy (2003-08-29) - 363s
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legacy (2003-07-03) - 225
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legacy (2003-06-27) - 288a
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legacy (2003-06-27) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-08-20) - NEWINC