SCB & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
SCB & ASSOCIATES LIMITED
COMPANY NUMBER
07859997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
24/11/2011
(13years old)
WEBSITE
www.starcb.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2011
23/07/2014
STARSUPPLY COMMODITY BROKERS LIMITED
LONDON
EC3V 9BW
Telephone: 02033191974
TPS: No
7 Birchin Lane
LONDON
EC3V 9BW
Unit C
16 Dufferin Street
London
EC1Y 8PD
Telephone: 74904300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCB BROKERS SA | N/A | N/A |
| SCB & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 25/07/2024 | Joachim Emanuelsson (916504168) has left the board |
Credit Risk Overview
Want to learn more about SCB & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCB & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCB & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2011 - 25/11/2011 (0 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/11/2011 - Present (13years) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCB BROKERS SA | N/A | N/A |
| SCB & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SCB & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 25/07/2024 | Joachim Emanuelsson (916504168) has left the board |
| 04/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Bethanie Marie Castelnuovo (926734512) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 15/03/2017 | Kevin Connal McGeeney (922610655) has left the board |
| 15/03/2017 | New Board Member Kevin Connal McGeeney (919991566) Appointed |
| 08/03/2017 | New Board Member Kevin Connal McGeeney (922610655) Appointed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/07/2016 | Change in Reg. Office |
| 01/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 02/09/2014 | Change in Reg. Office |
| 14/08/2014 | Change in Reg. Office |
| 31/07/2014 | Change in Reg. Office |
| 21/07/2014 | Change in Reg. Office |
| 12/05/2014 | Douglas Joaquin Huggins (914252814) has left the board |
| 30/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member Douglas Joaquin Huggins Appointed |
| 06/09/2012 | New Company Secretary Bethanie Marie Castelnuovo Appointed |
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