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SCS Investigations Ltd

SCS Investigations Ltd is a dissolved company incorporated on 15 December 2015 with the registered office located in Witham, Essex. SCS Investigations Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09917363
Private limited company
Age
9 years
Incorporated 15 December 2015
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
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Contact
Address
68 Holst Avenue 68 Holst Avenue
Witham
Essex
CM8 1SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Solange Da Conceicao Cabral Semedo
Director • PSC • Lawyer/Fraud And Misconduct Investigator • Portuguese • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £1.82K (-100%)
Net Assets
£1
Increased by £1.82K (-100%)
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 25 Dec 2019
Restoration Application Submitted
5 Years Ago on 3 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 7 Sep 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 25 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 14 December 2020 with no updates
Submitted on 31 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Confirmation statement made on 14 December 2019 with no updates
Submitted on 25 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 3 Dec 2019
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Repayment History
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