Fitch: Qatar Limited

Company Name	Fitch: Qatar Limited
Company Status	Dissolved
Company Number	05167307
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 9 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	SCBP Worldwide Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(1 year, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Alistair Burnley Bruce
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Rowallan Road London SW6 6AG

Director Name	Ms Lois Alyson Jacobs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2013)
Role	CEO
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,344,000
Gross Profit	£8,723,000
Net Worth	£2,071,000
Cash	£6,540,000
Current Liabilities	£12,136,000

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	29 June

Filing History

26 October 2020	Full accounts made up to 30 June 2019 (18 pages)
12 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 April 2020	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 27 April 2020 (1 page)
3 March 2020	Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019 (1 page)
22 August 2019	Full accounts made up to 30 June 2018 (18 pages)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
19 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
9 October 2018	Full accounts made up to 30 June 2017 (19 pages)
26 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 30 June 2016 (19 pages)
22 May 2017	Full accounts made up to 30 June 2016 (19 pages)
16 November 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
16 November 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
12 August 2016	Full accounts made up to 30 June 2015 (17 pages)
12 August 2016	Full accounts made up to 30 June 2015 (17 pages)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Full accounts made up to 30 June 2014 (19 pages)
29 March 2016	Full accounts made up to 30 June 2014 (19 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 January 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
14 January 2015	Secretary's details changed for Wpp Group (Nominees) Limited on 30 June 2014 (1 page)
14 January 2015	Secretary's details changed for Wpp Group (Nominees) Limited on 30 June 2014 (1 page)
14 January 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Full accounts made up to 30 June 2013 (17 pages)
1 July 2014	Full accounts made up to 30 June 2013 (17 pages)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Termination of appointment of Lois Jacobs as a director (1 page)
27 November 2013	Termination of appointment of Lois Jacobs as a director (1 page)
27 November 2013	Termination of appointment of James Bruce as a director (1 page)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Termination of appointment of James Bruce as a director (1 page)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (5 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (18 pages)
5 April 2013	Full accounts made up to 30 June 2012 (18 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 30 June 2011 (17 pages)
8 January 2012	Full accounts made up to 30 June 2011 (17 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 30 June 2010 (17 pages)
6 June 2011	Full accounts made up to 30 June 2010 (17 pages)
1 April 2011	Appointment of Ms Lois Alyson Jacobs as a director (2 pages)
1 April 2011	Appointment of James Alistair Burnley Bruce as a director (2 pages)
1 April 2011	Appointment of James Alistair Burnley Bruce as a director (2 pages)
1 April 2011	Appointment of Ms Lois Alyson Jacobs as a director (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Full accounts made up to 30 June 2009 (17 pages)
15 July 2010	Full accounts made up to 30 June 2009 (17 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Full accounts made up to 30 June 2008 (17 pages)
19 October 2009	Full accounts made up to 30 June 2008 (17 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
18 May 2009	Full accounts made up to 30 June 2007 (18 pages)
18 May 2009	Full accounts made up to 30 June 2007 (18 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
7 July 2008	Director's change of particulars / paul richardson / 01/01/2008 (1 page)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
7 July 2008	Director's change of particulars / paul richardson / 01/01/2008 (1 page)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 July 2007	Return made up to 30/06/07; full list of members (2 pages)
17 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Full accounts made up to 30 June 2006 (19 pages)
24 October 2006	Full accounts made up to 30 June 2006 (19 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
29 September 2005	Accounting reference date extended from 30/06/05 to 29/06/06 (1 page)
29 September 2005	Accounting reference date extended from 30/06/05 to 29/06/06 (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (18 pages)
19 September 2005	Full accounts made up to 31 December 2004 (18 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
2 March 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
2 March 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
9 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
16 August 2004	New director appointed (3 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (3 pages)
16 August 2004	New secretary appointed (3 pages)
27 July 2004	Company name changed scbp worldwide LIMITED\certificate issued on 27/07/04 (2 pages)
27 July 2004	Company name changed scbp worldwide LIMITED\certificate issued on 27/07/04 (2 pages)
30 June 2004	Incorporation (13 pages)
30 June 2004	Incorporation (13 pages)

Fitch: Qatar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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