SCALABLE SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Scalable Solutions Ltd

SCALABLE SOLUTIONS LIMITED was founded on 2014-02-12 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SCALABLE SOLUTIONS LIMITED

HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in E3

Filing Information

Company Number		08891512
Date formed		2014-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-05-31
Date Dissolved		2017-08-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-31 15:41:10
Primary Source:	Companies House

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Companies with same name SCALABLE SOLUTIONS LIMITED

The following companies were found which have the same name as SCALABLE SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SCALABLE SOLUTIONS, INC.	119-78B QUEENS BOULEBARD Queens QUEENS NY 11375	Active	Company formed on the 2009-04-22
Scalable Solutions LLC	56 Windsor Drive Fishersville VA 22939	Active	Company formed on the 2012-07-31
SCALABLE SOLUTIONS LLC	2169 KEHY BLVD., STE A FAIRFIELD IA 52556	Active	Company formed on the 2015-09-29
SCALABLE SOLUTIONS INTERNATIONAL LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2009-02-12
SCALABLE SOLUTIONS PTY LTD	NSW 2089	Active	Company formed on the 2011-03-10
SCALABLE SOLUTIONS L.L.C.		Active	Company formed on the 2016-03-07
SCALABLE SOLUTIONS LLC	14050 BISCAYNE BLVD NORTH MIAMI BEACH FL 33181	Inactive	Company formed on the 2015-10-05
SCALABLE SOLUTIONS, LLC	1443 GRAPE ARBOR CT KELLER TX 76262	Active	Company formed on the 2006-02-03
SCALABLE SOLUTIONS INCORPORATED	California	Unknown
SCALABLE SOLUTIONS GROUP LLC	New Jersey	Unknown
Scalable Solutions	1112 Oakridge Drive Suite #104 - 543 Fort Collins CO 80525	Delinquent	Company formed on the 2018-09-21
SCALABLE SOLUTIONS FOR GROWTH LLC	Georgia	Unknown
SCALABLE SOLUTIONS LLC	5237 SUMMERLIN COMMONS FORT MYERS FL 33907	Active	Company formed on the 2020-01-14
SCALABLE SOLUTIONS LTD	3 HEATHER CLOSE BISHOP'S STORTFORD CM23 4LZ	Active	Company formed on the 2022-08-15
Scalable Solutions Limited		Unknown	Company formed on the 2022-11-25

Company Officers of SCALABLE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JAIME FRUTOS	Director	2014-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2016 FROM FLAT 22, PHELPS HOUSE FELSHAM ROAD LONDON SW15 1DF ENGLAND
2016-10-28	4.70	DECLARATION OF SOLVENCY
2016-10-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-29	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-09-29	AA01	PREVEXT FROM 28/02/2016 TO 31/05/2016
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-23	AR01	12/02/16 FULL LIST
2015-08-11	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME FRUTOS / 12/06/2015
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM FLAT 22 PHELPS HOUSE FELSHAM ROAD LONDON SW15 1DF ENGLAND
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2015 FROM FLAT 6 SULLIVAN COURT, 2 ERIC STREET LONDON E3 4HG
2015-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME FRUTOS / 15/06/2015
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-19	AR01	12/02/15 FULL LIST
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SCALABLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-17
Notices to Creditors	2016-10-21
Appointment of Liquidators	2016-10-21
Resolutions for Winding-up	2016-10-21

Fines / Sanctions

No fines or sanctions have been issued against SCALABLE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCALABLE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCALABLE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SCALABLE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCALABLE SOLUTIONS LIMITED

Trademarks

We have not found any records of SCALABLE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCALABLE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SCALABLE SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCALABLE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SCALABLE SOLUTIONS LIMITED	Event Date	2017-03-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 21 April 2017 at 11.50 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 October 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794 Ag GF121837

Initiating party		Event Type	Notices to Creditors
Defending party	SCALABLE SOLUTIONS LIMITED	Event Date	2016-10-18
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 14 October 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 17 November 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SCALABLE SOLUTIONS LIMITED	Event Date	2016-10-14
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCALABLE SOLUTIONS LIMITED	Event Date	2016-10-14
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 14 October 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCALABLE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCALABLE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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