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S & C London Limited, W1D 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S & C LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & C London Limited. The company was founded 15 years ago and was given the registration number 06728637. The firm's registered office is in LONDON. You can find them at 12-14 The Basement, Denman Street, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:S & C LONDON LIMITED
Company Number:06728637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:14 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:12-14 The Basement, Denman Street, London, England, W1D 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Green Lane, Northwood, HA6 3AE

Director08 February 2009Active
78, Shaftesbury Avenue, London, W1D 6NE

Secretary08 February 2009Active
Flat 6 Carrington House, Hertford Street, London, W1J 7RE

Director21 October 2008Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director21 October 2008Active
Top Floor Flat, 6 Sevington Street, Maida Vale, London, W9 2QN

Director08 December 2008Active

People with Significant Control

Ms Yan Toyoshima
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:47-49, Green Lane, Northwood, HA6 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-29Gazette

Gazette dissolved liquidation.

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2022-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Change account reference date company previous extended.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-24Resolution

Resolution.

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2021-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

Change registered office address company with date old address new address.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-21Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-12-05Officers

Change person director company with change date.

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