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Scallion (Overseas) Limited

Scallion (Overseas) Limited is a converted/closed company incorporated on 16 December 2016 with the registered office located in . Scallion (Overseas) Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034710
Overseas company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craigmuir Chambers
PO BOX 71
Road Town
Tortola Vg1110
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1973
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Exploration Holdings Limited
Richard Shaun Lawson is a mutual person.
Active
De Beers Holdings Investments Limited
Richard Shaun Lawson is a mutual person.
Active
De Beers Centenary AG
Richard Shaun Lawson is a mutual person.
Active
De Beers Centenary Limited
Richard Shaun Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.8K
Decreased by £191 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18M
Increased by £5.18M (+137394%)
Total Liabilities
-£3.83M
Increased by £430.69K (+13%)
Net Assets
£1.36M
Increased by £4.75M (-140%)
Debt Ratio (%)
74%
Decreased by 89952.92% (-100%)
Latest Activity
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
David Spencer Fricker Resigned
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
Mr Richard Graham Giles Details Changed
7 Years Ago on 8 Mar 2018
Robert Lawrence Balharrie Resigned
7 Years Ago on 19 Oct 2017
UK Establishment Registered
7 Years Ago on 19 Oct 2017
Richard Shaun Lawson Appointed
8 Years Ago on 9 Aug 2017
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Documents
Submitted on 13 Sep 2021
Winding up of an overseas company
Submitted on 1 May 2021
Appointment of a liquidator of an overseas company
Submitted on 1 May 2021
Termination of appointment of David Spencer Fricker as a director on 30 November 2020
Submitted on 18 Feb 2021
Full accounts made up to 31 December 2019
Submitted on 9 Feb 2021
Full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Full accounts made up to 31 December 2017
Submitted on 6 Sep 2018
Submitted on 17 Aug 2018
Director's details changed for Mr Richard Graham Giles on 8 March 2018
Submitted on 20 Mar 2018
Appointment of Richard Shaun Lawson as a director on 9 August 2017
Submitted on 14 Feb 2018
Repayment History
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