SP

SCALE PROPERTIES LIMITED

Dissolved

Company number 03638059

London · Incorporated 24 September 1998

73 Cornhill, London, England, EC3V 3QQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Harley Street London W1N 2BR · until 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NAHUM, Stephane Abraham Joseph
Director
22 August 2018
CW
COLLINS, William Richard
Director
25 October 2007
OP
O'DRISCOLL, Patrick Colin
Director · Resigned
15 July 2011
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
13 October 2004
BD
BAKER, David Leon
Director · Resigned
19 August 2003
BA
BENJAMIN, Anne
Secretary · Resigned
5 May 1999
TM
TURNER, Malcolm Robin
Director · Resigned
5 May 1999
NP
NORRIS, Patricia Pamela
Secretary · Resigned
25 November 1998
HS
HOSIER, Simon
Director · Resigned
25 November 1998
NP
NORRIS, Patricia Pamela
Director · Resigned
25 November 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 September 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 1998

Persons with significant control

PS
Distantview Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2023 View
Gazette Notice Voluntary
Gazette
24 January 2023 View
Dissolution Application Strike Off Company
Dissolution
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Accounts
24 May 1999 View
Legacy
Address
24 May 1999 View
Resolution
Resolution
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Address
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Incorporation Company
Incorporation
24 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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