Active - Proposal to Strike off
Company Information for SCION STRUCTURED PRODUCTS LIMITED
3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN,
|
Company Registration Number
05832207
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SCION STRUCTURED PRODUCTS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 21 GANTON STREET LONDON W1F 9BN Other companies in W1F | ||
Previous Names | ||
|
Company Number | 05832207 | |
---|---|---|
Company ID Number | 05832207 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 08:09:31 |
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Officer | Role | Date Appointed |
---|---|---|
SCION SECRETARIAL SERVICES LIMITED |
||
JEFFREY EDWARD ABBERLEY |
||
JOANNE VICTORIA SENNITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA JANE BLACKMAN |
Director | ||
NIMESH RAGHAVENDRA KAMATH |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHD GLASGOW LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
SCION (GP) LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
SCION HOTEL SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
SCION PARTNERSHIP SERVICES LTD | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
SIG (R2) FILM OPPORTUNITIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SIG (D2) FILM OPPORTUNITIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SIG (D1) FILM OPPORTUNITIES LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
SIG (TWENTY FIFTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SCION ASSET MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (TWENTY FOURTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (R1) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J1) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J2) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J3) FILM OPPORTUNITIES LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTY SECOND) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTIETH) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (SEVENTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (SIXTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (TWELFTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (THIRTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (FIFTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (FOURTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
SIG (TENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SIXTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (NINTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SEVENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (FIFTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SECOND) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (FOURTH) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (THIRD) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (FIRST) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SCION MEDIA LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-19 | Active | |
SIF UK LIMITED | Director | 2006-09-05 | CURRENT | 2005-10-04 | Active | |
SCION SECRETARIAL SERVICES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-15 | Active | |
SCION ADMINISTRATIVE SERVICES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-15 | Active | |
WAH FILM PRODUCTIONS LIMITED | Director | 2004-05-28 | CURRENT | 2004-02-11 | Active | |
SCION FILMS CONSULTANTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-02-03 | Active | |
ANOTHER TURN LIMITED | Director | 2003-11-01 | CURRENT | 2003-08-13 | Active | |
SCION LIMITED | Director | 2002-08-29 | CURRENT | 2002-06-28 | Active | |
SCION FILMS (TU VAS RIRE) LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
SCION PRODUCTIONS (UK) LIMITED | Director | 2001-09-10 | CURRENT | 2001-09-10 | Active | |
SCION FINANCIAL PARTNERS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
SCION INVESTMENT FINANCING LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Active | |
SHD GLASGOW LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
SCION (GP) LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
SCION PRODUCTIONS (UK) LIMITED | Director | 2013-03-06 | CURRENT | 2001-09-10 | Active | |
SCION INVESTMENT GROUP HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCION HOTEL DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCION HOTEL OPERATIONS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCION HOTEL SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
SCION PARTNERSHIP SERVICES LTD | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
SIG (R2) FILM OPPORTUNITIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SIG (D2) FILM OPPORTUNITIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SIG (D1) FILM OPPORTUNITIES LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
SIG (TWENTY FIFTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SCION ASSET MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (TWENTY FOURTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (R1) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J1) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J2) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J3) FILM OPPORTUNITIES LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTY SECOND) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTIETH) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (SEVENTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (SIXTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (TWELFTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (THIRTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (FIFTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (FOURTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
SIG (TENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SIXTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (NINTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SEVENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (FIFTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SECOND) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (FOURTH) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (THIRD) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (FIRST) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SCION SECRETARIAL SERVICES LIMITED | Director | 2009-02-09 | CURRENT | 2005-03-15 | Active | |
SCION ADMINISTRATIVE SERVICES LIMITED | Director | 2008-12-16 | CURRENT | 2005-03-15 | Active | |
ANOTHER TURN LIMITED | Director | 2007-08-16 | CURRENT | 2003-08-13 | Active | |
SCION MEDIA LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-19 | Active | |
SIF UK LIMITED | Director | 2006-09-05 | CURRENT | 2005-10-04 | Active | |
SCION INVESTMENT FINANCING LIMITED | Director | 2006-01-25 | CURRENT | 2000-02-14 | Active | |
SCION FILMS CONSULTANTS LIMITED | Director | 2005-11-01 | CURRENT | 2004-02-03 | Active | |
SCION FINANCIAL PARTNERS LIMITED | Director | 2005-11-01 | CURRENT | 2001-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joanne Victoria Sennitt on 2015-05-06 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Joanne Victoria Sennitt on 2014-09-01 | |
CH01 | Director's details changed for Mr Jeffrey Edward Abberley on 2014-09-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCION SECRETARIAL SERVICES LIMITED on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 50 Broadwick Street London W1F 7AG | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Ms Julia Jane Blackman on 2012-10-22 | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 17/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED SCION SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/06/2010 | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
88(2)R | AD 31/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MAWLAW 683 LIMITED CERTIFICATE ISSUED ON 06/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCION STRUCTURED PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |