Liquidation
Company Information for SCASE HOUSE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
09058515
Private Limited Company
Liquidation |
Company Name | |
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SCASE HOUSE LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in HA3 | |
Company Number | 09058515 | |
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Company ID Number | 09058515 | |
Date formed | 2014-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 31/05/2022 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:19:16 |
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Officer | Role | Date Appointed |
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ESTHER ADLER |
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PERCY ADLER |
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GAVIN CHARLES ESSEX |
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SUSAN DEBORAH FABRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
97 MARYLANDS ROAD LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
HOLMDALE ROAD PROPERTIES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
37 SUTHERLAND ROAD LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-09-29 | |
TAMCO INVESTMENTS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2016-12-27 | |
16 BELSIZE AVENUE LIMITED | Director | 2000-06-26 | CURRENT | 1991-06-11 | Active | |
PUG PROPERTIES (TAPLOW) LIMITED | Director | 2018-05-18 | CURRENT | 2018-03-26 | Active | |
48 THE MALL LIMITED | Director | 2017-08-07 | CURRENT | 2014-04-16 | Active | |
97 MARYLANDS ROAD LIMITED | Director | 2017-08-07 | CURRENT | 2014-05-13 | Active | |
HOLMDALE ROAD PROPERTIES LIMITED | Director | 2017-08-07 | CURRENT | 2013-11-01 | Active | |
101 CHESTERFIELD GARDENS LIMITED | Director | 2017-08-07 | CURRENT | 2014-09-17 | Active | |
196 WILLESDEN LANE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER ADLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090585150001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090585150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gavin Charles Essex as a person with significant control on 2019-06-05 | |
PSC04 | Change of details for Mr Gavin Charles Essex as a person with significant control on 2019-06-05 | |
CH01 | Director's details changed for Mr Gavin Charles Essex on 2019-06-05 | |
CH01 | Director's details changed for Mr Gavin Charles Essex on 2019-06-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY ADLER / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY ADLER / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER ADLER / 04/06/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090585150003 | |
AP01 | DIRECTOR APPOINTED MS SUSAN DEBORAH FABRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY ADLER / 06/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER ADLER / 06/06/2017 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150002 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090585150001 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2022-06-30 |
Appointmen | 2022-06-30 |
Resolution | 2022-06-30 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 SCASE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCASE HOUSE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SCASE HOUSE LIMITED | Event Date | 2022-06-30 |
Initiating party | Event Type | Appointmen | |
Defending party | SCASE HOUSE LIMITED | Event Date | 2022-06-30 |
Name of Company: SCASE HOUSE LIMITED Company Number: 09058515 Nature of Business: Development of building projects Registered office: Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | SCASE HOUSE LIMITED | Event Date | 2022-06-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |