Scarborough Property Holdings Limited
- Liquidation
- Incorporated on 20 Aug 2002
Reg Address: 82 St John Street, London EC1M 4JN
Previous Names:
Scarborough Holdings Limited - 23 Feb 2009
Scarborough Holdings Limited - 21 Mar 2006
Scarborough Holdings Plc - 20 Aug 2002
- Summary The company with name "Scarborough Property Holdings Limited" is a private limited company and located in 82 St John Street, London EC1M 4JN. Scarborough Property Holdings Limited is currently in liquidation status and it was incorporated on 20 Aug 2002 (22 years 1 months 1 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2017, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Scarborough Property Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Charles Mccabe | Director | 24 Feb 2010 | British | Active |
2 | Ivan Anthony Goldberg | Director | 30 Sep 2008 | British | Resigned 24 Feb 2010 |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Jul 2007 | - | Active |
4 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
5 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2006 | - | Resigned 10 Jul 2007 |
6 | EUROPA DIRECTOR LIMITED | Corporate Director | 22 Mar 2006 | - | Resigned 10 Jul 2007 |
7 | Cesidio Martin Di Ciacca | Secretary | 9 Mar 2004 | - | Resigned 22 Mar 2006 |
8 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Sep 2003 | - | Resigned 9 Mar 2004 |
9 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 20 Aug 2002 | - | Resigned 20 Aug 2002 |
10 | Kevin Charles Mccabe | Director | 20 Aug 2002 | British | Resigned 22 Mar 2006 |
11 | Sandra Mccabe | Director | 20 Aug 2002 | British | Resigned 22 Mar 2006 |
12 | Sandra Mccabe | Secretary | 20 Aug 2002 | British | Resigned 22 Mar 2006 |
13 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 20 Aug 2002 | - | Resigned 20 Aug 2002 |
14 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 20 Aug 2002 | - | Resigned 20 Aug 2002 |
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 | Sc222296 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scarborough Property Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 31 Aug 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 31 May 2022 | Download PDF |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 18 Dec 2020 | Download PDF 12 Pages |
4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 16 Dec 2019 | Download PDF 11 Pages |
5 | Persons With Significant Control - Change To A Person With Significant Control | 1 Aug 2019 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 28 Dec 2018 | Download PDF 12 Pages |
7 | Address - Change Registered Office Company With Date Old New | 14 Sep 2018 | Download PDF 2 Pages |
8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 11 Sep 2018 | Download PDF 5 Pages |
9 | Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation | 21 Aug 2018 | Download PDF 2 Pages |
10 | Restoration - Bona Vacantia Company | 13 Aug 2018 | Download PDF 1 Pages |
11 | Gazette - Dissolved Liquidation | 23 May 2018 | Download PDF 1 Pages |
12 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 23 Feb 2018 | Download PDF 8 Pages |
13 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 26 Oct 2017 | Download PDF 2 Pages |
14 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 26 Oct 2017 | Download PDF 9 Pages |
15 | Resolution | 26 Oct 2017 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
17 | Accounts - Full | 8 Sep 2016 | Download PDF 18 Pages |
18 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
19 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
20 | Accounts - Full | 6 Sep 2015 | Download PDF 15 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 5 Pages |
22 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
23 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
24 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
25 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
26 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
27 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
28 | Accounts - Full | 26 Sep 2014 | Download PDF 16 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2014 | Download PDF 5 Pages |
30 | Mortgage - Charge Part Release With Charge Number | 15 Apr 2014 | Download PDF 14 Pages |
31 | Mortgage - Charge Part Both With Charge Number | 15 Apr 2014 | Download PDF 13 Pages |
32 | Mortgage - Charge Part Both With Charge Number | 15 Apr 2014 | Download PDF 12 Pages |
33 | Mortgage - Charge Part Both With Charge Number | 14 Feb 2014 | Download PDF 5 Pages |
34 | Mortgage - Charge Part Both With Charge Number | 14 Feb 2014 | Download PDF 5 Pages |
35 | Mortgage - Charge Part Both With Charge Number | 14 Feb 2014 | Download PDF 5 Pages |
36 | Mortgage - Charge Part Both With Charge Number | 14 Feb 2014 | Download PDF 5 Pages |
37 | Mortgage - Charge Part Both With Charge Number | 14 Feb 2014 | Download PDF 5 Pages |
38 | Mortgage - Charge Part Both With Charge Number | 16 Dec 2013 | Download PDF 5 Pages |
39 | Mortgage - Charge Part Both With Charge Number | 16 Dec 2013 | Download PDF 5 Pages |
40 | Mortgage - Charge Part Both With Charge Number | 16 Dec 2013 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 5 Pages |
43 | Accounts - Full | 1 Jul 2013 | Download PDF 15 Pages |
44 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2012 | Download PDF 5 Pages |
46 | Accounts - Full | 6 Jul 2012 | Download PDF 15 Pages |
47 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
48 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
49 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
50 | Accounts - Full | 12 Sep 2011 | Download PDF 15 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 5 Pages |
52 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 8 Jun 2011 | Download PDF 10 Pages |
54 | Mortgage - Legacy | 8 Jun 2011 | Download PDF 10 Pages |
55 | Incorporation - Memorandum Articles | 7 Jun 2011 | Download PDF 4 Pages |
56 | Resolution | 7 Jun 2011 | Download PDF 2 Pages |
57 | Mortgage - Legacy | 25 May 2011 | Download PDF 15 Pages |
58 | Mortgage - Legacy | 25 May 2011 | Download PDF 13 Pages |
59 | Accounts - Full | 10 Jan 2011 | Download PDF 15 Pages |
60 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
61 | Officers - Change Corporate Secretary Company With Change Date | 24 Aug 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2010 | Download PDF 5 Pages |
63 | Officers - Change Corporate Director Company With Change Date | 24 Aug 2010 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 12 Mar 2010 | Download PDF 3 Pages |
65 | Officers - Termination Director Company With Name | 5 Mar 2010 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company | 8 Oct 2009 | Download PDF 3 Pages |
67 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 4 Pages |
68 | Accounts - Dormant | 26 Jun 2009 | Download PDF 6 Pages |
69 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 11 Pages |
70 | Change Of Name - Certificate Company | 20 Feb 2009 | Download PDF 2 Pages |
71 | Officers - Legacy | 2 Oct 2008 | Download PDF 3 Pages |
72 | Accounts - Dormant | 30 Sep 2008 | Download PDF 6 Pages |
73 | Annual Return - Legacy | 22 Aug 2008 | Download PDF 3 Pages |
74 | Accounts - Dormant | 13 Dec 2007 | Download PDF 6 Pages |
75 | Annual Return - Legacy | 5 Sep 2007 | Download PDF 2 Pages |
76 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
77 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
78 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
80 | Accounts - Dormant | 5 Nov 2006 | Download PDF 5 Pages |
81 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
82 | Officers - Legacy | 3 Apr 2006 | Download PDF 2 Pages |
83 | Officers - Legacy | 31 Mar 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 31 Mar 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 31 Mar 2006 | Download PDF 2 Pages |
86 | Officers - Legacy | 31 Mar 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 31 Mar 2006 | Download PDF 1 Pages |
88 | Incorporation - Re Registration Memorandum Articles | 21 Mar 2006 | Download PDF 9 Pages |
89 | Reregistration - Legacy | 21 Mar 2006 | Download PDF 1 Pages |
90 | Resolution | 21 Mar 2006 | Download PDF 2 Pages |
91 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 21 Mar 2006 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 14 Sep 2005 | Download PDF 7 Pages |
93 | Accounts - Dormant | 8 Jul 2005 | Download PDF 5 Pages |
94 | Accounts - Dormant | 27 Aug 2004 | Download PDF 5 Pages |
95 | Annual Return - Legacy | 27 Aug 2004 | Download PDF 7 Pages |
96 | Officers - Legacy | 29 Mar 2004 | Download PDF 2 Pages |
97 | Officers - Legacy | 16 Mar 2004 | Download PDF 1 Pages |
98 | Accounts - Dormant | 1 Oct 2003 | Download PDF 5 Pages |
99 | Officers - Legacy | 12 Sep 2003 | Download PDF 2 Pages |
100 | Annual Return - Legacy | 29 Aug 2003 | Download PDF 7 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.