SCANDINAVIAN FINANCIAL CAPITAL LTD
Company is dissolved
General Information
NAME
SCANDINAVIAN FINANCIAL CAPITAL LTD
COMPANY NUMBER
03638592
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
25/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
25/09/1998
07/12/2023
BLOOMSBURY TRUST
LONDON
SE1 1EN
Telephone: 02072340333
TPS: No
102 Langdale House
11 Marshalsea Road
London
SE1 1EN
Telephone: 72340333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member David Stanley Gates (901456919) Appointed |
| 04/10/2024 | New Board Member David Stanley Gates (901456919) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCANDINAVIAN FINANCIAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANDINAVIAN FINANCIAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANDINAVIAN FINANCIAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1935 |
Resigned | Director |
Current: 38 Past: 830 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 4397 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 4383 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member David Stanley Gates (901456919) Appointed |
| 04/10/2024 | New Board Member David Stanley Gates (901456919) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Sergey Biryukov (931632462) Appointed |
| 28/11/2023 | Brian Thomas Wadlow (919694115) has left the board |
| 28/11/2023 | CHAMBERS SECRETARIES LIMITED (907289051) has left the board |
| 28/11/2023 | CHAMBERS DIRECTORS LIMITED (907314332) has left the board |
| 28/11/2023 | New Board Member Graham Leslie Meheux (909108793) Appointed |
| 28/11/2023 | New Board Member David Stanley Gates (901456919) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 19/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 13/05/2015 | Brian Thomas Wadlow (906628574) has left the board |
| 13/05/2015 | New Board Member Brian Thomas Wadlow (919694115) Appointed |
| 30/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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