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Home > England & Wales Companies > SCDLLP LOT NO.12 LTD
Company Information for

SCDLLP LOT NO.12 LTD

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
05954681
Private Limited Company
Active

Company Overview

About Scdllp Lot No.12 Ltd
SCDLLP LOT NO.12 LTD was founded on 2006-10-03 and has its registered office in Charing Cross. The organisation's status is listed as "Active". Scdllp Lot No.12 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCDLLP LOT NO.12 LTD
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
SPELLPOOL LIMITED14/05/2007
Filing Information
Company Number 05954681
Company ID Number 05954681
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts DORMANT
Last Datalog update: 2018-07-10 08:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCDLLP LOT NO.12 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of SCDLLP LOT NO.12 LTD

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-06-19
GERALDINE FRANCES DUO
Director 2009-02-04
SOVEREIGN MANAGEMENT LIMITED
Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2009-02-04 2013-04-22
SOVEREIGN SECRETARIES LTD
Company Secretary 2009-02-04 2012-06-19
CHRISTINA DEE
Company Secretary 2007-07-25 2009-02-04
GEORGE RERESBY SACHEVERELL SITWELL
Director 2007-01-19 2009-02-04
SEBASTIAN ARNOLD KING
Company Secretary 2007-01-19 2007-07-25
ASHOK BHARDWAJ
Company Secretary 2006-10-03 2007-01-19
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2006-10-03 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE FRANCES DUO DN2ME UK LTD Director 2017-12-20 CURRENT 2017-12-20 Active
GERALDINE FRANCES DUO INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GERALDINE FRANCES DUO PAYMENTION LTD Director 2017-03-13 CURRENT 2017-03-13 Dissolved 2018-04-17
GERALDINE FRANCES DUO THERMA INVESTMENTS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
GERALDINE FRANCES DUO CAP-ONE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GERALDINE FRANCES DUO GONNAS CONSULTANTS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
GERALDINE FRANCES DUO MEDIAMAX EUROPE LTD Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-07-05
GERALDINE FRANCES DUO NATURAL DIALOGUES INTERNATIONAL LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-09-06
GERALDINE FRANCES DUO PLUSH ENTERPRISES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
GERALDINE FRANCES DUO CAMLET INVESTMENTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GERALDINE FRANCES DUO FLAPIT LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-02-02
GERALDINE FRANCES DUO TULPIANO ENTERPRISES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-01-26
GERALDINE FRANCES DUO ISIDORO CONSULTANTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
GERALDINE FRANCES DUO DAMEAL INVESTMENTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
GERALDINE FRANCES DUO CASTAGNA INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO OIMARA ENTERPRISES LIMITED Director 2013-02-19 CURRENT 2006-03-22 Dissolved 2014-01-21
GERALDINE FRANCES DUO PUSAN LIMITED Director 2012-12-12 CURRENT 2006-12-13 Active
GERALDINE FRANCES DUO BAXTER CONSULTANTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GERALDINE FRANCES DUO STARLIGHT ENTERPRISES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GERALDINE FRANCES DUO GITSUM CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
GERALDINE FRANCES DUO ASHAZI SERVICES (UK) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-03-24
GERALDINE FRANCES DUO YUKON INVESTMENTS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-19
GERALDINE FRANCES DUO PREVALENT INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2006-03-22 Active
GERALDINE FRANCES DUO OCEAN CONSULTANTS LTD Director 2010-09-15 CURRENT 1999-02-24 Dissolved 2016-05-31
GERALDINE FRANCES DUO CROSSOVER CONSULTANTS LIMITED Director 2010-09-15 CURRENT 2006-04-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO CELICA VENTURES LIMITED Director 2010-09-15 CURRENT 2000-07-31 Active
GERALDINE FRANCES DUO LUCERNE ENTERPRISES LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
GERALDINE FRANCES DUO MANDOLIN CONSULTANTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
GERALDINE FRANCES DUO FUN SEA LTD. Director 2010-05-24 CURRENT 2009-11-25 Dissolved 2018-02-13
GERALDINE FRANCES DUO KENNEDIA INVESTMENTS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
GERALDINE FRANCES DUO VIOLETTA PROPERTIES LIMITED Director 2010-02-22 CURRENT 2003-02-19 Active
GERALDINE FRANCES DUO SABERWOOD COMPANY TRADING LIMITED Director 2010-02-17 CURRENT 1998-06-16 Dissolved 2014-10-14
GERALDINE FRANCES DUO ALCMETAL LIMITED Director 2010-01-25 CURRENT 2002-01-18 Dissolved 2014-01-21
GERALDINE FRANCES DUO TIGON TRADING LIMITED Director 2010-01-25 CURRENT 1999-09-24 Active
GERALDINE FRANCES DUO WYNDON MARKETING LIMITED Director 2010-01-22 CURRENT 1997-08-20 Dissolved 2014-12-09
GERALDINE FRANCES DUO LADEENA INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2004-11-03 Dissolved 2015-03-24
GERALDINE FRANCES DUO COMINTEX & CO. LIMITED Director 2010-01-05 CURRENT 2000-06-19 Active
GERALDINE FRANCES DUO LEYMORE LTD Director 2010-01-05 CURRENT 2000-06-14 Active
GERALDINE FRANCES DUO MARIDAY ENTERPRISES LIMITED Director 2009-12-09 CURRENT 2005-07-25 Active
GERALDINE FRANCES DUO STRENSALL INVESTMENTS LIMITED Director 2009-12-08 CURRENT 2006-09-11 Dissolved 2017-02-21
GERALDINE FRANCES DUO TORREADOR CONSULTANTS LIMITED Director 2009-12-08 CURRENT 2006-06-06 Active
GERALDINE FRANCES DUO VICIANA INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2004-11-17 Dissolved 2017-03-07
GERALDINE FRANCES DUO SCDLLP LOT NO.8 LTD Director 2009-06-02 CURRENT 2007-01-02 Dissolved 2018-03-20
GERALDINE FRANCES DUO QUINTUS ENTERPRISES LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
GERALDINE FRANCES DUO SCDLLP LOT NO. 2 LTD Director 2009-02-04 CURRENT 2006-11-07 Active
GERALDINE FRANCES DUO BALLINTENI INVESTMENTS LIMITED Director 2009-01-30 CURRENT 2004-10-25 Active
GERALDINE FRANCES DUO ALICE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
GERALDINE FRANCES DUO MAZE HOLDINGS LIMITED Director 2008-09-26 CURRENT 2006-06-05 Active
GERALDINE FRANCES DUO INTERLOGICA HOLDINGS LIMITED Director 2008-09-24 CURRENT 2007-02-20 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0103/10/15 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0103/10/14 FULL LIST
2014-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 19/06/2012
2014-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-21AR0103/10/13 FULL LIST
2013-04-22AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2013-01-16AR0103/10/12 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-06-19AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-11AR0103/10/11 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-28AR0103/10/10 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-22AR0103/10/09 FULL LIST
2009-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 03/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 03/10/2009
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 03/10/2009
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SITWELL
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA DEE
2009-02-26288aSECRETARY APPOINTED SOVEREIGN SECREARIES LIMITED
2009-02-26288aDIRECTOR APPOINTED GERALDINE FRANCES DUO
2009-02-26288aDIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 91 PRINCEDALE ROAD LONDON W11 4NS
2007-10-31363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-08288aNEW SECRETARY APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-14CERTNMCOMPANY NAME CHANGED SPELLPOOL LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW SECRETARY APPOINTED
2007-01-19288bSECRETARY RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2007-01-1988(2)RAD 19/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SCDLLP LOT NO.12 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCDLLP LOT NO.12 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCDLLP LOT NO.12 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCDLLP LOT NO.12 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCDLLP LOT NO.12 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCDLLP LOT NO.12 LTD
Trademarks
We have not found any records of SCDLLP LOT NO.12 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCDLLP LOT NO.12 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SCDLLP LOT NO.12 LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SCDLLP LOT NO.12 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCDLLP LOT NO.12 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCDLLP LOT NO.12 LTD any grants or awards.
Ownership
    We could not find any group structure information
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