Scala Group Ltd.

Dissolved
Incorporated on 19 Oct 1995

Reg Address: 76 King Street, Suite 307, Manchester M2 4NH, England

Company Number 03115998
Company Status Dissolved on 2 Oct 2018
Incorporation Date 19 Oct 1995
Total Assets £87.84K £+47.84K (+119.6%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Nov 2015
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Chester House Investments Ltd. - 24 May 1996
Range Property Investments Ltd. - 19 Oct 1995

Summary The company with name "Scala Group Ltd." is a ltd and located in 76 King Street, Suite 307, Manchester M2 4NH. Scala Group Ltd. is currently in dissolved status and it was incorporated on 19 Oct 1995 (28 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2014
Accounts Period Covered End Date

30 Nov 2015
Total Assets

£87.84K ^{£+47.84K (+119.6%)} _{change vs prev year}
Total Liabilities

£-53.57K ^{£-52K (-3307.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-53.57K ^{£-52K (-3307.9%)} _{change vs prev year}
Current Assets

£70.33K ^{£+47.84K (+212.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£16.76K ^{£-4.16K (-19.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£34.26K ^{£-4.16K (-10.8%)} _{change vs prev year}
Debtors

£66.58K ^{£+48.58K (+269.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£17.5K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Scala Group Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Lee Hickens	Director	11 Nov 2011	British	Active
2	Matteo Galeotafiore	Director	11 Nov 2011	Italian	Resigned 11 Nov 2011
3	KBS CORPORATE SERVICES LIMITED	Corporate Secretary	7 Mar 2011	-	Resigned 29 Nov 2016
4	SCALATA INVESTMENTI SRI	Corporate Director	6 Nov 2005	-	Active
5	Steven Thomas Grindrod	Director	1 May 1999	British	Resigned 6 Nov 2005
6	John Barry Lenthall	Director	29 May 1997	British	Resigned 2 May 1999
7	Steven Thomas Grindrod	Director	26 Dec 1995	British	Resigned 29 May 1997
8	CANON SECRETARIES LIMITED	Corporate Secretary	19 Oct 1995	-	Resigned 7 Mar 2011
9	Leonard Higginbottom	Director	19 Oct 1995	British	Resigned 26 Dec 1995
10	CHETTLEBURGH INTERNATIONAL LIMITED	Corporate Nominee Secretary	19 Oct 1995	-	Resigned 19 Oct 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Brookbury Investments Nltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scala Group Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Oct 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	17 Jul 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Jul 2018	Download PDF 1 Pages
4	Confirmation Statement - No Updates	14 Dec 2017	Download PDF 3 Pages
5	Gazette - Filings Brought Up To Date	1 Nov 2017	Download PDF 1 Pages
6	Gazette - Notice Compulsory	31 Oct 2017	Download PDF 1 Pages
7	Officers - Termination Secretary Company With Name Termination Date	31 Oct 2017	Download PDF 1 Pages
8	Confirmation Statement - No Updates	30 Oct 2017	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	13 Jun 2017	Download PDF 1 Pages
10	Confirmation Statement - Updates	3 Oct 2016	Download PDF 5 Pages
11	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	12 May 2016	Download PDF 1 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 4 Pages
14	Accounts - Total Exemption Small	27 Aug 2015	Download PDF 3 Pages
15	Mortgage - Satisfy Charge Full	8 May 2015	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	14 Apr 2015	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2014	Download PDF 4 Pages
18	Accounts - Total Exemption Small	19 Aug 2014	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2013	Download PDF 4 Pages
20	Accounts - Total Exemption Small	22 Aug 2013	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2012	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	26 Sep 2012	Download PDF 2 Pages
23	Accounts - Total Exemption Small	30 Jul 2012	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name	11 Jul 2012	Download PDF 2 Pages
25	Officers - Termination Director Company With Name	11 Jul 2012	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name	11 Nov 2011	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2011	Download PDF 3 Pages
28	Accounts - Total Exemption Small	30 Aug 2011	Download PDF 4 Pages
29	Officers - Appoint Corporate Secretary Company With Name	7 Mar 2011	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name	7 Mar 2011	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2010	Download PDF 3 Pages
32	Accounts - Total Exemption Small	23 Jul 2010	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2010	Download PDF 4 Pages
34	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2010	Download PDF 2 Pages
35	Officers - Change Corporate Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
36	Annual Return - Legacy	19 Jan 2009	Download PDF 3 Pages
37	Accounts - Total Exemption Small	24 Sep 2008	Download PDF 6 Pages
38	Annual Return - Legacy	13 Dec 2007	Download PDF 2 Pages
39	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 6 Pages
40	Accounts - Total Exemption Small	6 Oct 2006	Download PDF 6 Pages
41	Annual Return - Legacy	5 Oct 2006	Download PDF 2 Pages
42	Officers - Legacy	18 Nov 2005	Download PDF 1 Pages
43	Officers - Legacy	18 Nov 2005	Download PDF 2 Pages
44	Accounts - Total Exemption Small	4 Oct 2005	Download PDF 6 Pages
45	Annual Return - Legacy	30 Sep 2005	Download PDF 6 Pages
46	Accounts - Total Exemption Full	5 Oct 2004	Download PDF 10 Pages
47	Annual Return - Legacy	1 Oct 2004	Download PDF 6 Pages
48	Accounts - Total Exemption Full	6 Oct 2003	Download PDF 10 Pages
49	Capital - Legacy	5 Oct 2003	Download PDF 2 Pages
50	Capital - Legacy	5 Oct 2003	Download PDF 2 Pages
51	Resolution	5 Oct 2003	Download PDF 1 Pages
52	Annual Return - Legacy	2 Oct 2003	Download PDF 6 Pages
53	Mortgage - Legacy	17 Dec 2002	Download PDF 3 Pages
54	Mortgage - Legacy	19 Nov 2002	Download PDF 1 Pages
55	Change Of Name - Certificate Company	13 Nov 2002	Download PDF 2 Pages
56	Mortgage - Legacy	28 Oct 2002	Download PDF 3 Pages
57	Annual Return - Legacy	2 Oct 2002	Download PDF 6 Pages
58	Accounts - Total Exemption Full	30 May 2002	Download PDF 9 Pages
59	Annual Return - Legacy	26 Nov 2001	Download PDF 6 Pages
60	Address - Legacy	16 Jun 2001	Download PDF 1 Pages
61	Accounts - Full	27 Dec 2000	Download PDF 10 Pages
62	Annual Return - Legacy	10 Oct 2000	Download PDF 6 Pages
63	Accounts - Full	25 Aug 2000	Download PDF 9 Pages
64	Annual Return - Legacy	5 Oct 1999	Download PDF 6 Pages
65	Accounts - Full	29 Sep 1999	Download PDF 9 Pages
66	Officers - Legacy	20 Sep 1999	Download PDF 1 Pages
67	Officers - Legacy	20 Sep 1999	Download PDF 2 Pages
68	Officers - Legacy	21 Jun 1999	Download PDF 2 Pages
69	Officers - Legacy	21 Jun 1999	Download PDF 1 Pages
70	Annual Return - Legacy	27 Oct 1998	Download PDF 6 Pages
71	Capital - Legacy	16 Oct 1998	Download PDF 3 Pages
72	Accounts - Full	15 Sep 1998	Download PDF 5 Pages
73	Accounts - Legacy	13 Jan 1998	Download PDF 1 Pages
74	Address - Legacy	19 Dec 1997	Download PDF 1 Pages
75	Annual Return - Legacy	18 Nov 1997	Download PDF 6 Pages
76	Officers - Legacy	2 Oct 1997	Download PDF 1 Pages
77	Officers - Legacy	5 Jun 1997	Download PDF 2 Pages
78	Accounts - Small	5 Jun 1997	Download PDF 5 Pages
79	Annual Return - Legacy	12 Dec 1996	Download PDF 6 Pages
80	Accounts - Legacy	31 May 1996	Download PDF 1 Pages
81	Change Of Name - Certificate Company	23 May 1996	Download PDF 3 Pages
82	Officers - Legacy	18 Mar 1996	Download PDF 1 Pages
83	Officers - Legacy	18 Mar 1996	Download PDF 2 Pages
84	Officers - Legacy	23 Oct 1995	Download PDF 2 Pages
85	Incorporation - Company	19 Oct 1995	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Westbourne Finance & Leasing Ltd. Mutual People: John Lee Hickens	Active
2	Brookbury Nominees Limited Mutual People: John Lee Hickens	Active
3	Tridentbay Ltd. Mutual People: John Lee Hickens	dissolved
4	Palmerston Properties (North West) Limited Mutual People: John Lee Hickens	dissolved
5	Legionbay Investments Ltd Mutual People: John Lee Hickens	dissolved
6	Drift Capital Ltd Mutual People: John Lee Hickens	dissolved