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SCHEME PROCESSING SERVICES LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SCHEME PROCESSING SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 29 Jan 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—29 Jan 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—29 Jan 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—29 Jan 2013Active
Vinoy Rajanah NursiahDirectorBritishEngland5227 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
18 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
SCHEME PROCESSING SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
10 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
2 Feb 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Jan 2018ResolutionResolutionsView(1 page)
30 Jan 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
10 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
2 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Jan 2018 Resolution

Resolutions

View Document(1 page)
30 Jan 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 10 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 10 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 Feb 2018

Resolutions

8 years ago on 30 Jan 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 30 Jan 2018