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SCS Invest Limited

SCS Invest Limited is a dormant company incorporated on 9 February 2022 with the registered office located in Richmond, Greater London. SCS Invest Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13905431
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 14 April 2024 (1 year 5 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 348 days
For period 9 Feb31 Dec 2022 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
51a George Street
Richmond
TW9 1HJ
England
Same address since incorporation
Telephone
020 31291639
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • English • Lives in England • Born in Nov 1989
Director • Maltese • Lives in England • Born in May 1976
SCS International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Charles Sciberras is a mutual person.
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Craft Distilling Group Limited
Scott Charles Sciberras is a mutual person.
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Whiskey & Wealth Capital Limited
Scott Charles Sciberras is a mutual person.
Active
Craft Distilling Investment Holdings Limited
Scott Charles Sciberras is a mutual person.
Active
CDG Enterprises Holdings Limited
Scott Charles Sciberras is a mutual person.
Active
CDG Distillery Holdings Limited
Scott Charles Sciberras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Miss Emma Jade Partridge Appointed
1 Year 8 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Incorporated
3 Years Ago on 9 Feb 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jan 2024
Appointment of Miss Emma Jade Partridge as a director on 17 January 2024
Submitted on 17 Jan 2024
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 14 Apr 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 24 Feb 2023
Incorporation
Submitted on 9 Feb 2022
Repayment History
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