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Scan (UK) Midco Limited
Scan (UK) Midco Limited is a dissolved company incorporated on 26 May 2016 with the registered office located in London, City of London. Scan (UK) Midco Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
16 July 2024
(1 year 1 month ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10201709
Private limited company
Age
9 years
Incorporated
26 May 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scan (UK) Midco Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address for the past
5 years
Companies in EC2N 2AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Thellufsen Noergaard
Director • Ceo Road & Solution • Danish • Lives in Denmark • Born in May 1962
Jorgen Agerbro Jessen
Director • Executive Manager • Danish • Lives in Denmark • Born in Jan 1964
Allan Dyrgaard Melgaard
Director • Executive Manager • Danish • Lives in Denmark • Born in Sep 1970
Mr Henrik Hauberg Kjaergaard Christensen
Director • Global General Counsel • Danish • Lives in Denmark • Born in May 1984
CSC Fund Solutions (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clof Victoria Nominee 1 Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Clof Victoria Nominee 2 Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
CSC Fund Services UK Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
First Property General Partner Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Triton Court GP Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Diversity Mortgage Titles Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Triton Court Nominee (Newco) Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Lighthouse Terminals Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£814.28M
Increased by £19.28M (+2%)
Total Liabilities
-£1.09M
Decreased by £764K (-41%)
Net Assets
£813.19M
Increased by £20.04M (+3%)
Debt Ratio (%)
0%
Decreased by 0.1% (-43%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 19 Apr 2024
Mr Henrik Hauberg Kjaergaard Christensen Appointed
2 Years Ago on 1 Sep 2023
Claes Bronsgaard Pedersen Resigned
2 Years Ago on 18 Aug 2023
Henrik August Von Sydow Resigned
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 19 Apr 2024
All of the property or undertaking no longer forms part of charge 102017090002
Submitted on 9 Jan 2024
All of the property or undertaking no longer forms part of charge 102017090001
Submitted on 9 Jan 2024
Solvency Statement dated 29/11/23
Submitted on 29 Nov 2023
Statement by Directors
Submitted on 29 Nov 2023
Statement of capital on 29 November 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Appointment of Mr Henrik Hauberg Kjaergaard Christensen as a director on 1 September 2023
Submitted on 11 Sep 2023
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Repayment History
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