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Scandinavian Financial Capital Ltd

Scandinavian Financial Capital Ltd is a dissolved company incorporated on 25 September 1998 with the registered office located in London, Greater London. Scandinavian Financial Capital Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03638592
Private limited by guarantee without share capital
Age
26 years
Incorporated 25 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
102 Langdale House 11 Marshalsea Road
London
SE1 1EN
England
Same address for the past 8 years
Telephone
02072340333
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • Israeli • Lives in Sri Lanka • Born in Nov 1958
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
New Streaming Digital Limited
Graham Leslie Meheux and David Stanley Gates are mutual people.
Active
Tollgate Systems Limited
David Stanley Gates is a mutual person.
Active
Bloomsbury Trustee Company Limited
David Stanley Gates is a mutual person.
Active
Gor Investment Limited
Graham Leslie Meheux is a mutual person.
Active
Ortex Investments Limited
David Stanley Gates is a mutual person.
Active
Premier Secretaries Limited
David Stanley Gates is a mutual person.
Active
Coombelea Limited
David Stanley Gates is a mutual person.
Active
Gor Logistic Limited
David Stanley Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 19 Mar 2024
Mr Graham Leslie Meheux Appointed
1 Year 9 Months Ago on 22 Nov 2023
Chambers Directors Limited Resigned
1 Year 9 Months Ago on 22 Nov 2023
Chambers Secretaries Limited Resigned
1 Year 9 Months Ago on 22 Nov 2023
Sergey Biryukov (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Premier Formations Limited (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Brian Thomas Wadlow Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr David Stanley Gates Appointed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 7 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Appointment of Mr Sergey Biryukov as a director on 22 November 2023
Submitted on 24 Nov 2023
Appointment of Mr David Stanley Gates as a director on 22 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Brian Thomas Wadlow as a director on 22 November 2023
Submitted on 24 Nov 2023
Cessation of Premier Formations Limited as a person with significant control on 22 November 2023
Submitted on 24 Nov 2023
Notification of Sergey Biryukov as a person with significant control on 22 November 2023
Submitted on 24 Nov 2023
Repayment History
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