SCALINI LIMITED
Active - Accounts Filed
General Information
NAME
SCALINI LIMITED
COMPANY NUMBER
04131774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/12/2000
(23 years and 11 months old)
WEBSITE
www.scalinilondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 2JD
Telephone: 02072252301
TPS: No
1-3 Walton Street
London
London
SW3 2JD
Telephone: 72252301
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 |
|---|---|---|
| SCALINI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Manee Singh (929425807) Appointed |
Credit Risk Overview
Want to learn more about SCALINI 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 SCALINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCALINI 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 676 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCALINI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Manee Singh (929425807) Appointed |
| 16/08/2024 | New Board Member Manee Singh (929425807) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Amitabh Arya (927377167) Appointed |
| 11/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Ozlem Ali (925759593) Appointed |
| 16/04/2019 | Neeraj Kanwar (917682669) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Neeraj Kanwar (917682669) Appointed |
| 04/03/2013 | New Board Member Amit Burman (917621003) Appointed |
| 04/03/2013 | Mario Paggetti (908758376) has left the board |
| 05/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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