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Scalpelli De Sousa Ltd

Scalpelli De Sousa Ltd is a liquidation company incorporated on 2 February 2022 with the registered office located in London, Greater London. Scalpelli De Sousa Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13888504
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 229 days
Dated 10 January 2024 (1 year 8 months ago)
Next confirmation dated 10 January 2025
Was due on 24 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 284 days
For period 2 Feb28 Feb 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in May 1999
Mr Juan Esteban Tovar Ferras
PSC • Spanish • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£56.71K
Total Liabilities
-£41.8K
Net Assets
£14.92K
Debt Ratio (%)
74%
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Juan Esteban Tovar Ferras Appointed
1 Year 8 Months Ago on 10 Jan 2024
Marlon Scalpelli Parcio (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Juan Esteban Tovar Ferras (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Marlon Scalpelli Parcio Resigned
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 25 July 2025
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 15 Apr 2025
Registered office address changed from Third Floor 337 City Road London EC1V 1LJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 April 2024
Submitted on 4 Apr 2024
Appointment of a voluntary liquidator
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Statement of affairs
Submitted on 4 Apr 2024
Termination of appointment of Marlon Scalpelli Parcio as a director on 10 January 2024
Submitted on 10 Jan 2024
Notification of Juan Esteban Tovar Ferras as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Cessation of Marlon Scalpelli Parcio as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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