SCORPIO WORLDWIDE LIMITED
C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Liquidation
- Private Limited Company
- Company No. 03308665
- Last Updated: 01 Mar 2023
Company Profile
SCORPIO WORLDWIDE LIMITED was incorporated on Tuesday, January 28, 1997 as a Private Limited Company with registered address in CHELMSFORD. SCORPIO WORLDWIDE LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 28 years and 26 days.
| Name | SCORPIO WORLDWIDE LIMITED |
|---|---|
| Company number | 03308665 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Mcguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
significant influence or control
|
| Heinemann Scorpio International Holdings Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Heinemann Scorpio International Holdings Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SCORPIO WORLDWIDE LIMITED | 28 Jan 1997 |
| SCORPIO DISTRIBUTORS LIMITED | 10 Oct 2013 |