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Scih Branston 2
Scih Branston 2 is a dissolved company incorporated on 9 August 2002 with the registered office located in London, Greater London. Scih Branston 2 was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 October 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Company No
04508364
Private unlimited company
Age
23 years
Incorporated
9 August 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 October 2025
(55 years ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scih Branston 2
Contact
Update Details
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Michael Jon Cockcroft
Director • Accountant • British • Lives in England • Born in Jun 1974
Nigel Peter Stocks
Director • British • Lives in UK • Born in Jun 1967
Mrs Nicolette Henfrey
Director • British • Lives in England • Born in Dec 1969
Mr Michael Todd Glover
Director • Financial Controller • American • Lives in England • Born in Aug 1971
Ralph Wheeler
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Overseas Holdings Limited
Mrs Nicolette Henfrey and Michael Jon Cockcroft are mutual people.
Active
Six Continents Hotels International Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Six Continents Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Hotel Inter-Continental London Limited
Mrs Nicolette Henfrey is a mutual person.
Active
IHG Hotels Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Intercontinental Hotels Limited
Mrs Nicolette Henfrey is a mutual person.
Active
IHG PS Nominees Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Regent International Hotels Limited
Michael Jon Cockcroft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.09M
Increased by £37K (0%)
Total Liabilities
-£31K
Increased by £9K (+41%)
Net Assets
£10.06M
Increased by £28K (0%)
Debt Ratio (%)
0%
Increased by 0.09% (+40%)
See 10 Year Full Financials
Latest Activity
Mr Michael Todd Glover Appointed
9 Years Ago on 20 Jul 2016
Mrs Fiona Cuttell Appointed
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Pritti Patel Resigned
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Apr 2015
Registered Address Changed
10 Years Ago on 15 Apr 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Christine Norman Resigned
10 Years Ago on 13 Feb 2015
Pritti Patel Appointed
10 Years Ago on 13 Feb 2015
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Documents
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
Submitted on 26 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
Submitted on 1 Aug 2016
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 11 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2016
Liquidators' statement of receipts and payments to 22 March 2016
Submitted on 9 Jun 2016
Termination of appointment of Pritti Patel as a secretary on 6 August 2015
Submitted on 27 Aug 2015
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 15 Canada Square Canary Wharf London E14 5GL on 15 April 2015
Submitted on 15 Apr 2015
Appointment of a voluntary liquidator
Submitted on 15 Apr 2015
Declaration of solvency
Submitted on 14 Apr 2015
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Repayment History
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