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Scandferries Holding UK Ltd

Scandferries Holding UK Ltd is a dissolved company incorporated on 22 October 2013 with the registered office located in London, City of London. Scandferries Holding UK Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 December 2018 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08743981
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Sep 1951
Director • Erisa Director • German • Lives in Germany • Born in Mar 1967
PSC
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Mutual Companies
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
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Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£57.93M
Decreased by £4.16M (-7%)
Turnover
£368.98M
Decreased by £177K (-0%)
Employees
1.79K
Increased by 43 (+2%)
Total Assets
£1.02B
Decreased by £87.73M (-8%)
Total Liabilities
-£960.18M
Decreased by £79.4M (-8%)
Net Assets
£61.98M
Decreased by £8.33M (-12%)
Debt Ratio (%)
94%
Increased by 0.27% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Dec 2018
Registered Address Changed
8 Years Ago on 12 Oct 2017
Declaration of Solvency
8 Years Ago on 9 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Oct 2017
Intertrust (Uk) Limited Details Changed
8 Years Ago on 20 Jan 2017
Mr Stephen Blakeney Ridgway Details Changed
8 Years Ago on 20 Jan 2017
Mr Peter Konrad Wirtz Details Changed
8 Years Ago on 20 Jan 2017
Registered Address Changed
8 Years Ago on 20 Jan 2017
Confirmation Submitted
9 Years Ago on 3 Nov 2016
Group Accounts Submitted
9 Years Ago on 14 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2018
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 12 October 2017
Submitted on 12 Oct 2017
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Declaration of solvency
Submitted on 9 Oct 2017
Resolutions
Submitted on 29 Sep 2017
Director's details changed for Mr Peter Konrad Wirtz on 20 January 2017
Submitted on 25 Jan 2017
Director's details changed for Mr Stephen Blakeney Ridgway on 20 January 2017
Submitted on 25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
Submitted on 25 Jan 2017
Repayment History
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