| Company Name | SCA Financial Services Limited |
|---|---|
| Director | Suzanne Claire Acriche |
| Company Status | Active |
| Company Number | 08577945 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Suzanne Claire Acriche |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Banking Services |
| Country of Residence | England |
| Correspondence Address | 26 Temple Fortune Lane London NW11 7UD |
Location
| Registered Address | 38 Heathview Court 20 Corringway London NW11 7EF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 17 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2023 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2022 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 24 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 4 August 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 21 August 2017 | Notification of Suzanne Claire Acriche as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Suzanne Claire Acriche as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Suzanne Claire Acriche as a person with significant control on 6 April 2016 (2 pages) |
| 20 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 30 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 30 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 27 June 2017 | Registered office address changed from 26 Temple Fortune Lane London NW11 7UD England to 38 Heathview Court 20 Corringway London NW11 7EF on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 26 Temple Fortune Lane London NW11 7UD England to 38 Heathview Court 20 Corringway London NW11 7EF on 27 June 2017 (1 page) |
| 19 April 2017 | Registered office address changed from PO Box NW11 9AH 40 Sneath Avenue London NW11 9AH England to 26 Temple Fortune Lane London NW11 7UD on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from PO Box NW11 9AH 40 Sneath Avenue London NW11 9AH England to 26 Temple Fortune Lane London NW11 7UD on 19 April 2017 (1 page) |
| 11 November 2016 | Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to PO Box NW11 9AH 40 Sneath Avenue London NW11 9AH on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to PO Box NW11 9AH 40 Sneath Avenue London NW11 9AH on 11 November 2016 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|