SH

SCANDFERRIES HOLDING UK LTD

Dissolved

Company number 08743981

London · Incorporated 22 October 2013

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

35 Great St Helen's London EC3A 6AP United Kingdom · until 12 October 2017

7th Floor 11 Old Jewry London EC2R 8DU · until 20 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

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

Officers

VD
VIJSELAAR, Daniel Christopher
Director
1 June 2016
RS
RIDGWAY, Stephen Blakeney
Director
23 October 2014
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 May 2014
WP
WIRTZ, Peter Konrad
Director
13 November 2013
WB
WILLIAMS, Ben
Director · Resigned
13 July 2015
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
22 October 2013
CJ
CRANE, Jonathan Stephen
Director · Resigned
22 October 2013
JD
JAFFE, Daniel Marc Richard
Director · Resigned
22 October 2013
PJ
POULSGAARD JENSEN, Soren
Director · Resigned
22 October 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2017 View
Resolution
Resolution
29 September 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2016 View
Capital Name Of Class Of Shares
Capital
24 June 2016 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Memorandum Articles
Incorporation
10 June 2016 View
Resolution
Resolution
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Capital Name Of Class Of Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Resolution
Resolution
12 December 2013 View
Memorandum Articles
Incorporation
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Capital Allotment Shares
Capital
1 November 2013 View
Incorporation Company
Incorporation
22 October 2013 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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