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SCP ACQUISITION BIDCO LIMITED (09353444)

SCP ACQUISITION BIDCO LIMITED (09353444) is a dissolved UK company. incorporated on 12 December 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. SCP ACQUISITION BIDCO LIMITED has been registered for 11 years. Current directors include BLEAKLEY, Tim James, JOSEPH, Stephen Zev.

Company Number
09353444
Status
dissolved
Type
ltd
Incorporated
12 December 2014
Age
11 years
Address
25 Argyll Street, London, W1F 7TU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
BLEAKLEY, Tim James, JOSEPH, Stephen Zev
SIC Codes
73110

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Introduction
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SCP ACQUISITION BIDCO LIMITED

SCP ACQUISITION BIDCO LIMITED is an dissolved company incorporated on 12 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SCP ACQUISITION BIDCO LIMITED was registered 11 years ago.(SIC: 73110)

Status

dissolved

Active since 11 years ago

Company No

09353444

LTD Company

Age

11 Years

Incorporated 12 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 12 July 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 8 January 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

25 Argyll Street London, W1F 7TU,

Previous Addresses

25 Kingly Street London W1B 5QB
From: 22 June 2015To: 2 March 2020
20 st James's Street London SW1A 1ES
From: 11 June 2015To: 22 June 2015
C/O C/O Legalinx Ltd Ist Floor 14-18 City Road Cardiff CF24 3DL
From: 3 February 2015To: 11 June 2015
Berkeley Square House 5Th Floor Berkeley Square London W1J 6BR United Kingdom
From: 12 December 2014To: 3 February 2015
Timeline

20 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Dec 14
Loan Secured
Dec 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Director Left
Jun 16
Director Joined
Oct 16
Director Left
Apr 18
Director Left
Apr 18
Funding Round
Jun 18
Funding Round
Oct 18
Loan Cleared
Oct 18
Funding Round
Mar 19
Funding Round
Jun 19
Capital Update
Nov 19
Capital Update
Jul 20
Owner Exit
Jan 21
Owner Exit
Sept 22
7
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BLEAKLEY, Tim James

Active
Argyll Street, LondonW1F 7TU
Born October 1965
Director
Appointed 19 Jan 2015

JOSEPH, Stephen Zev

Active
Argyll Street, LondonW1F 7TU
Born October 1980
Director
Appointed 19 Jan 2015

7SIDE SECRETARIAL LTD

Resigned
City Road, CardiffCF24 3DL
Corporate secretary
Appointed 19 Jan 2015
Resigned 29 May 2015

GLATT, Darren

Resigned
Kingly Street, LondonW1B 5QB
Born November 1975
Director
Appointed 12 Dec 2014
Resigned 28 Mar 2018

HAARMANN, Oliver

Resigned
14-18 City Road, CardiffCF24 3DL
Born September 1967
Director
Appointed 12 Dec 2014
Resigned 19 Jan 2015

PORCIANI, Flavio

Resigned
Berkeley Square, LondonW1J 6BR
Born October 1985
Director
Appointed 19 Jan 2015
Resigned 26 May 2016

ZANOTTO, Nicolo

Resigned
Kingly Street, LondonW1B 5QB
Born August 1982
Director
Appointed 15 Oct 2016
Resigned 28 Mar 2018

Persons with significant control

3

1 Active
2 Ceased

Atoll Debtco Ltd

Active
Argyll Street, LondonW1F 7TU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2022

Ocean Jersey Topco Limited

Ceased
Kingly Street, LondonW1B 5QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 14 Jun 2022

Scp Acquisition Midco Limited

Ceased
Kingly Street, LondonW1B 5QB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Oct 2019
Fundings
Financials
Latest Activities

Filing History

59

Gazette Dissolved Voluntary
29 October 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
13 August 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 August 2024
DS01DS01
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Legacy
20 July 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 July 2020
SH19Statement of Capital
Legacy
20 July 2020
CAP-SSCAP-SS
Resolution
20 July 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 December 2019
PSC02Notification of Relevant Legal Entity PSC
Legacy
5 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 November 2019
SH19Statement of Capital
Legacy
5 November 2019
CAP-SSCAP-SS
Resolution
5 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Resolution
24 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Resolution
22 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 October 2018
MR04Satisfaction of Charge
Capital Allotment Shares
2 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 June 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
27 January 2015
AP04Appointment of Corporate Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2014
MR01Registration of a Charge
Incorporation Company
12 December 2014
NEWINCIncorporation