ST

SCAN (JERSEY) TOPCO LIMITED

Converted Closed

Company number FC033651

St Helier, Channel Islands · Incorporated 26 July 2016

44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

Status
Converted Closed
Company age
10 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WILLIAMS, Bobby Lee
Director
18 December 2023
CH
CHRISTENSEN, Henrik Hauberg Kjaergaard
Director
1 September 2023
AW
ADRIAANSE, Wenda Margaretha
Director
5 March 2020
IC
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
31 August 2016
HC
HANSEN, Carl John
Director · Resigned
23 May 2023
VA
VIVEK, Arun
Director · Resigned
13 October 2020
SC
SHORT, Clive Matthew
Director · Resigned
18 December 2018
OM
O'FLAHERTY, Michelle
Director · Resigned
3 September 2018
PC
PEDERSEN, Claes Broensgaard
Director · Resigned
27 April 2018
LP
LAWRENCE, Paul
Director · Resigned
31 August 2016
TN
TOWNSON, Neil David
Director · Resigned
31 August 2016
WT
WELSCH, Todd Christian
Director · Resigned
31 August 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
31 October 2024 View
Change Corporate Secretary Overseas Company With Change Date
Officers
28 February 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 February 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 February 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 December 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 April 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 October 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 July 2020 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 May 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 May 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 May 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
31 August 2016 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
31 August 2016 View
Register Overseas Company
Incorporation
31 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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