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SCANDFERRIES HOLDING UK LTD - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 08743981
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- RIDGWAY, Stephen Blakeney
- VIJSELAAR, Daniel Christopher
- WIRTZ, Peter Konrad
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Dissolved on
- 2018-12-28
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Annual Return
- Due Date: 2017-11-05
- Last Date: 2016-10-22
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SCANDFERRIES HOLDING UK LTD Company Description
- SCANDFERRIES HOLDING UK LTD is a ltd registered in United Kingdom with the Company reg no 08743981. Its current trading status is "closed". It was registered 2013-10-22. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Hill House .
Get SCANDFERRIES HOLDING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scandferries Holding Uk Ltd - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-12-28) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-09-28) - LIQ13
keyboard_arrow_right 2017
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resolution (2017-10-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-10-09) - LIQ01
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resolution (2017-09-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-10-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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confirmation-statement-with-updates (2016-11-03) - CS01
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capital-variation-of-rights-attached-to-shares (2016-06-24) - SH10
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capital-name-of-class-of-shares (2016-06-24) - SH08
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accounts-with-accounts-type-group (2016-06-14) - AA
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memorandum-articles (2016-06-10) - MA
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resolution (2016-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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accounts-with-accounts-type-group (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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change-account-reference-date-company-current-extended (2014-02-03) - AA01
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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termination-secretary-company-with-name (2014-07-03) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-12) - SH01
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resolution (2013-12-12) - RESOLUTIONS
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memorandum-articles (2013-11-25) - MEM/ARTS
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resolution (2013-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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capital-allotment-shares (2013-11-01) - SH01
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incorporation-company (2013-10-22) - NEWINC
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capital-name-of-class-of-shares (2013-12-12) - SH08