Scotia Capital (Europe) Limited

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dissolved

Scotia Capital (europe) Limited

03420543•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

15/08/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Scotia Capital (europe) Limited (03420543) is a private limited with share capital incorporated on 15/08/1997 (29 years old) and registered in london, W1U7EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 15/08/1997
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mark saul pearlman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-09-2016
Memorandum Articles
Category:Incorporation
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2015
Legacy
Category:Capital
Date:30-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2015
Legacy
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Resolution
Category:Resolution
Date:18-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Capital
Date:16-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:07-10-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/07/2015
Filing Date07/07/2014
Latest Accounts31/10/2013

Trading Addresses

55 Baker Street, London, W1U7EURegistered

Contact

55 Baker Street, London, W1U7EU