SCALING LIMITED
LONDON HILLGATE (120) LIMITED

Hellopages » Greater London » Southwark » SE1 1TY

Company number 03943943
Status Liquidation
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 . The most likely internet sites of SCALING LIMITED are www.scaling.co.uk, and www.scaling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Scaling Limited is a Private Limited Company. The company registration number is 03943943. Scaling Limited has been working since 09 March 2000. The present status of the company is Liquidation. The registered address of Scaling Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Director BIRD, Frederick Howard has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director SMITH, Paul Threadgold has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 03 July 2000
90 years old
Director
BIRRANE, Susan Alice
Appointed Date: 08 January 2013
86 years old
Director
BIRRANE-RULE, Amanda Phylis
Appointed Date: 08 January 2013
61 years old
Director
BREEZE, Michael David
Appointed Date: 02 January 2014
72 years old
Director
DAWSON, James Howard
Appointed Date: 03 July 2000
65 years old
Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 09 March 2000
Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 03 July 2000
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Director
BIRD, Frederick Howard
Resigned: 31 July 2005
Appointed Date: 03 July 2000
78 years old
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 10 January 2013
64 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 09 March 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 09 March 2000
Director
SMITH, Paul Threadgold
Resigned: 31 July 2005
Appointed Date: 03 July 2000
85 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Peer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCALING LIMITED Events

17 May 2017
Declaration of solvency
17 May 2017
Appointment of a voluntary liquidator
17 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-27
25 Apr 2017
Full accounts made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
...
... and 54 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
07 Jul 2000
Company name changed hillgate (120) LIMITED\certificate issued on 10/07/00
09 Mar 2000
Incorporation

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