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Scheme One Ltd

Scheme One Ltd is a dissolved company incorporated on 1 October 2020 with the registered office located in London, Greater London. Scheme One Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12919015
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
31 Gloucester Place
London
W1U 8JR
England
Address changed on 13 Nov 2023 (2 years 1 month ago)
Previous address was Office G29B 1 Burwood Place London W2 2UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Brazilian,Italian • Lives in England • Born in Mar 1971
Director • PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£3.65K
Increased by £3.65K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.65K
Increased by £3.21K (+723%)
Total Liabilities
-£3.99K
Increased by £1.64K (+70%)
Net Assets
-£338
Increased by £1.56K (-82%)
Debt Ratio (%)
109%
Decreased by 419.12% (-79%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
Andrea Da Costa Borba Michelena (PSC) Appointed
2 Years 9 Months Ago on 22 Feb 2023
Mr Cristiano Rosito Michelena (PSC) Details Changed
2 Years 9 Months Ago on 22 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Feb 2024
Registered office address changed from Office G29B 1 Burwood Place London W2 2UT England to 31 Gloucester Place London W1U 8JR on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 17 Jul 2023
Change of details for Mr Cristiano Rosito Michelena as a person with significant control on 22 February 2023
Submitted on 22 Feb 2023
Notification of Andrea Da Costa Borba Michelena as a person with significant control on 22 February 2023
Submitted on 22 Feb 2023
Micro company accounts made up to 31 October 2022
Submitted on 24 Nov 2022
Registered office address changed from 31 Gloucester Place Basement Flat London W1U 8JR England to Office G29B 1 Burwood Place London W2 2UT on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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