ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scotia Capital (Europe) Limited

Scotia Capital (Europe) Limited is a dissolved company incorporated on 15 August 1997 with the registered office located in London, Greater London. Scotia Capital (Europe) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 January 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03420543
Private limited company
Age
28 years
Incorporated 15 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scotia Capital (Europe) Limited
Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mark Saul Pearlman
Director • British • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Scotiabank Europe Limited
Mark Saul Pearlman is a mutual person.
Liquidation
Scotia Waterous (UK) Limited
Mark Saul Pearlman is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£541K
Decreased by £205K (-27%)
Employees
3
Same as previous period
Total Assets
£42.24M
Increased by £17K (0%)
Total Liabilities
-£975K
Decreased by £462K (-32%)
Net Assets
£41.26M
Increased by £479K (+1%)
Debt Ratio (%)
2%
Decreased by 1.1% (-32%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jan 2021
Jane Mary Lloyd Resigned
5 Years Ago on 28 Aug 2020
Dr Mark Saul Pearlman Details Changed
5 Years Ago on 5 Mar 2020
Dr Mark Saul Pearlman Appointed
5 Years Ago on 25 Feb 2020
Steven Michael Lowe Resigned
7 Years Ago on 22 Aug 2018
Mark Elliott Caplan Resigned
9 Years Ago on 17 Jun 2016
Registered Address Changed
10 Years Ago on 5 Aug 2015
Declaration of Solvency
10 Years Ago on 4 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Aug 2015
Charge Satisfied
10 Years Ago on 3 Jul 2015
Get Alerts
Get Credit Report
Discover Scotia Capital (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2020
Termination of appointment of Jane Mary Lloyd as a director on 28 August 2020
Submitted on 28 Aug 2020
Liquidators' statement of receipts and payments to 21 July 2020
Submitted on 24 Aug 2020
Director's details changed for Dr Mark Saul Pearlman on 5 March 2020
Submitted on 5 Mar 2020
Appointment of Dr Mark Saul Pearlman as a director on 25 February 2020
Submitted on 28 Feb 2020
Termination of appointment of Steven Michael Lowe as a director on 22 August 2018
Submitted on 9 Jan 2019
Termination of appointment of Mark Elliott Caplan as a director on 17 June 2016
Submitted on 9 Jan 2019
Liquidators' statement of receipts and payments to 21 July 2018
Submitted on 27 Aug 2018
Liquidators' statement of receipts and payments to 21 July 2017
Submitted on 31 Aug 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs