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SCL GROUP LIMITED

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

This company is commonly known as Scl Group Limited. The company was founded 18 years ago and was given the registration number 05514098. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCL GROUP LIMITED
Company Number:05514098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 2005
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Secretary20 July 2005Active
55, Baker Street, London, W1U 7EU

Secretary31 March 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 July 2005Active
22 Redcliffe Gardens, London, SW10 9EX

Director12 January 2007Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director10 November 2005Active
13, St James's Gardens, London, United Kingdom, W11 4RD

Director28 January 2016Active
55, Baker Street, London, W1U 7EU

Director20 July 2005Active
55, Baker Street, London, W1U 7EU

Director20 July 2005Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director03 October 2005Active
53 Free Trade Wharf, 340 The Highway, London, E1W 3ES

Director10 November 2005Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director20 December 2007Active
10 Bishop Kirk Place, Oxford, OX2 7HJ

Director10 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 July 2005Active

People with Significant Control

Mr Roger Michael Gabb
Notified on:29 September 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:Dairy House, Woodland Hall, Bridgnorth, United Kingdom, WV16 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Insolvency

Liquidation compulsory winding up progress report.

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2022-06-15Insolvency

Liquidation compulsory winding up progress report.

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2021-08-20Insolvency

Liquidation compulsory appointment liquidator.

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2021-06-16Insolvency

Liquidation compulsory winding up progress report.

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2020-07-14Officers

Termination director company with name termination date.

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2020-06-24Insolvency

Liquidation compulsory winding up progress report.

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2019-06-07Insolvency

Liquidation compulsory appointment liquidator.

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2019-06-06Insolvency

Liquidation compulsory winding up order.

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2019-06-04Insolvency

Liquidation compulsory winding up order.

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2019-06-04Insolvency

Liquidation in administration court order ending administration.

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2018-12-17Mortgage

Mortgage satisfy charge full.

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2018-12-12Insolvency

Liquidation in administration progress report.

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2018-08-26Insolvency

Liquidation in administration result creditors meeting.

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2018-08-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-07-13Insolvency

Liquidation in administration proposals.

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2018-07-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-06-12Officers

Termination director company with name termination date.

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2018-05-31Address

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

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2018-05-25Insolvency

Liquidation in administration appointment of administrator.

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2018-05-09Officers

Termination director company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-02-16Capital

Capital allotment shares.

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2018-02-05Capital

Capital allotment shares.

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2017-12-04Capital

Capital name of class of shares.

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2017-12-04Resolution

Resolution.

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