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Scrubi Estates Limited

Scrubi Estates Limited is a converted/closed company incorporated on 1 October 1996 with the registered office located in . Scrubi Estates Limited was registered 28 years ago.
Status
Converted/closed
Company No
FC019854
Overseas company
Age
28 years
Incorporated 1 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scrubi Estates Limited
Contact
Address
Suite 5 Watergardens 4
Waterport
Gibraltar
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Declan Thomas Kenny
Director • Certified Accountant • Irish • Lives in UK • Born in Sep 1961
Paul Frederick Francis Gardner Bougaard
Director • Barrister • British • Lives in UK • Born in May 1949
Philip Michael Broomhead
Director • Solicitor • British • Lives in England • Born in Mar 1962
FNTC (Secretaries) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baslow Estates Limited
Philip Michael Broomhead, Paul Frederick Francis Gardner Bougaard, and 2 more are mutual people.
Active
Scrucie Estates Limited
Declan Thomas Kenny, Philip Michael Broomhead, and 2 more are mutual people.
Active
Urray Estates Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 2 more are mutual people.
Active
Raruf Estates Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 2 more are mutual people.
Active
Roliem Estates Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 2 more are mutual people.
Active
Caston Estates Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 2 more are mutual people.
Active
Club 13 Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Crowncharm Limited
Declan Thomas Kenny, Philip Michael Broomhead, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
5 Apr 2014
For period 5 Apr ⟶ 5 Apr 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 17 Oct 2014
Mr Declan Thomas Kenny Appointed
11 Years Ago on 13 May 2014
Amanda Joanne Mcdonald Resigned
11 Years Ago on 13 May 2014
UK Establishment Changed
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
12 Years Ago on 23 Jul 2013
Full Accounts Submitted
13 Years Ago on 9 May 2012
Full Accounts Submitted
13 Years Ago on 23 Sep 2011
Full Accounts Submitted
15 Years Ago on 7 Jul 2010
Full Accounts Submitted
16 Years Ago on 25 Jun 2009
Full Accounts Submitted
17 Years Ago on 19 Aug 2008
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Documents
Submitted on 4 Mar 2021
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
Submitted on 9 Aug 2016
Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
Submitted on 13 Jun 2015
Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
Submitted on 13 Jun 2015
Full accounts made up to 5 April 2014
Submitted on 17 Oct 2014
Details changed for a UK establishment - BR012125 Address Change 7 durweston street, london, W1H 1EN,Address Change
Submitted on 12 Mar 2014
Full accounts made up to 5 April 2013
Submitted on 23 Jul 2013
Full accounts made up to 5 April 2012
Submitted on 9 May 2012
Full accounts made up to 5 April 2011
Submitted on 23 Sep 2011
Transitional return for FC019854 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
Submitted on 4 Nov 2010
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Repayment History
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