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X Scuderia Ltd

X Scuderia Ltd is a liquidation company incorporated on 4 July 2013 with the registered office located in Hull, East Riding of Yorkshire. X Scuderia Ltd was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 11 months ago
Company No
08597682
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1147 days
Dated 4 July 2021 (4 years ago)
Next confirmation dated 4 July 2022
Was due on 18 July 2022 (3 years ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
2 Humber Quays
Wellington Street West
Hull
HU1 2BN
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was C/O Stuart Rosenberg Aston House Cornwall Avenue London N3 1LF England
Telephone
02089956995
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Partner In A Financial Company • Lives in UK • Born in Jan 1954
Director • British • Lives in France • Born in Dec 1974
Mr Michel Marie Raoul Gerard Peretie
PSC • French • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Talabot Securities Ltd
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Talabot Finance Limited
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Riverrock Asset Management Holdings Limited
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Linkedtrade Holding Limited
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Riverrock European Capital Partners LLP
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
L.E. Leasing Limited
Jean Paul Tolaini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£8.85K
Increased by £5.93K (+203%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.12M
Decreased by £26.86K (-2%)
Total Liabilities
-£3.05M
Decreased by £63.83K (-2%)
Net Assets
-£1.93M
Increased by £36.98K (-2%)
Debt Ratio (%)
273%
Increased by 0.83% (0%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Liquidator Appointed
1 Year 11 Months Ago on 5 Oct 2023
Court Order to Wind Up
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Compulsory Strike-Off Suspended
3 Years Ago on 3 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Nov 2024
Progress report in a winding up by the court
Submitted on 13 Nov 2024
Appointment of a liquidator
Submitted on 5 Oct 2023
Registered office address changed from C/O Stuart Rosenberg Aston House Cornwall Avenue London N3 1LF England to 2 Humber Quays Wellington Street West Hull HU1 2BN on 5 October 2023
Submitted on 5 Oct 2023
Order of court to wind up
Submitted on 3 Aug 2023
Registered office address changed from 93 Bollo Lane London W4 5LU England to C/O Stuart Rosenberg Aston House Cornwall Avenue London N3 1LF on 13 June 2023
Submitted on 13 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 18 May 2023
Confirmation statement made on 4 July 2021 with updates
Submitted on 17 May 2023
Compulsory strike-off action has been suspended
Submitted on 3 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Repayment History
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