SCALLION REAL ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 10019749 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2016 |
| Age | 8 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SCALLION REAL ESTATE LIMITED is an active private limited company with number 10019749. It was incorporated 8 years, 3 months, 22 days ago, on 22 February 2016. The company address is C/O Mclarens Penhurst House C/O Mclarens Penhurst House, London, SW11 3BY, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 22 Dec 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 05 Dec 2023
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 16 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 26 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-14
Officer name: Mclarens Cosec Limited
Documents
Resolution
Date: 14 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Address
Type: AD01
Old address: Penhurst House 352-6 Battersea Park Road London SW11 3BY England
Change date: 2017-10-31
New address: C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY
Documents
Accounts with accounts type dormant
Date: 29 Oct 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 29 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-26
Officer name: Philip Blackett
Documents
Change account reference date company current shortened
Date: 28 Oct 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-08-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Old address: Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom
Change date: 2017-02-02
New address: Penhurst House 352-6 Battersea Park Road London SW11 3BY
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Blackett
Appointment date: 2016-11-18
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Richard Watling
Appointment date: 2016-11-15
Documents
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