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Company Information for

SCM WORLD LIMITED

2 LONDON BRIDGE, LONDON, SE1 9RA,
Company Registration Number
06804429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scm World Ltd
SCM WORLD LIMITED was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Scm World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCM WORLD LIMITED
 
Legal Registered Office
2 LONDON BRIDGE
LONDON
SE1 9RA
Other companies in SE1
 
Filing Information
Company Number 06804429
Company ID Number 06804429
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCM WORLD LIMITED
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Companies with same name SCM WORLD LIMITED
The following companies were found which have the same name as SCM WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCM WORLD US INC Delaware Unknown
SCM WORLDWIDE SDN. BHD. Active
SCM WORLDWIDE HK LIMITED Dissolved Company formed on the 2006-04-07
SCM WORLDWIDE LLC 5000 PLAZA ON THE LK STE 300 AUSTIN TX 78746 Active Company formed on the 2024-03-27

Company Officers of SCM WORLD LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOSEPH DORGAN
 Director 2018-03-16
CRAIG WARREN SAFIAN
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PRIOR
 Director 2016-06-28 2018-03-31
DANIEL SORLIN PEALE
 Director 2016-06-28 2017-07-01
STEPHEN PROPR
 Director 2016-06-28 2016-06-28
OLIVER MARTIN SLOBODA
 Director 2009-06-17 2016-06-28
JONATHAN ROBERT BENNETT
 Director 2009-06-17 2015-08-10
CHRISTOPHER JAMES WATT
 Director 2009-01-28 2009-06-17
ANDREW SIMON DAVIS
 Director 2009-01-28 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH DORGAN RAPTURE WORLD LIMITED Director 2018-03-16 CURRENT 2007-12-03 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN NEWCO 5CL LIMITED Director 2018-03-16 CURRENT 2015-06-17 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN COMPUTER FINANCIAL CONSULTANTS LIMITED Director 2018-03-16 CURRENT 1993-08-04 Active
WILLIAM JOSEPH DORGAN GARTNER U.K. LIMITED Director 2018-03-16 CURRENT 1988-06-09 Active
WILLIAM JOSEPH DORGAN TALENT ASSESSMENT HOLDINGS LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
WILLIAM JOSEPH DORGAN CEB HOLDINGS UK 2 LIMITED Director 2017-07-05 CURRENT 2012-07-27 Active
WILLIAM JOSEPH DORGAN CEB GLOBAL LIMITED Director 2017-07-05 CURRENT 2003-10-01 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN CEB HOLDINGS UK 1 LIMITED Director 2017-07-05 CURRENT 2012-07-26 Active
WILLIAM JOSEPH DORGAN CEB GLOBAL HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-09-08 Active
CRAIG WARREN SAFIAN L2 UK LIMITED Director 2017-03-20 CURRENT 2015-04-08 Active - Proposal to Strike off
CRAIG WARREN SAFIAN COMPUTER FINANCIAL CONSULTANTS LIMITED Director 2014-06-03 CURRENT 1993-08-04 Active
CRAIG WARREN SAFIAN GARTNER U.K. LIMITED Director 2014-06-03 CURRENT 1988-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018
2018-04-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPTURE WORLD LIMITED
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR
2018-04-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018
2018-04-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPTURE WORLD LIMITED
2018-04-06AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PEALE
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROPR
2016-08-05AP01DIRECTOR APPOINTED MR. CRAIG WARREN SAFIAN
2016-08-05AP01DIRECTOR APPOINTED MR. DANIEL PEALE
2016-08-05AP01DIRECTOR APPOINTED MR. STEPHEN PROPR
2016-08-05AP01DIRECTOR APPOINTED MR. STEPHEN PRIOR
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SLOBODA
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068044290001
2016-02-24AR0128/01/16 FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT
2015-08-25CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-25RES01ADOPT ARTICLES 10/08/2015
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068044290001
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0128/01/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0128/01/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 14/11/2013
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/01/2014
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 9 HOLYROOD STREET LONDON SE1 2EL UNITED KINGDOM
2013-02-12AR0128/01/13 FULL LIST
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0128/01/12 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 7 TORRIANO MEWS LONDON NW5 2RZ UNITED KINGDOM
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AR0128/01/11 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0128/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/10/2009
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 7 TORRIANO MEWS LONDON NW5 2RZ UNITED KINGDOM
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 2 MOOR HALL SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATT
2009-06-19288aDIRECTOR APPOINTED JONATHON ROBERT BENNETT
2009-06-19288aDIRECTOR APPOINTED OLIVER SLOBODA
2009-03-04225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-23288aDIRECTOR APPOINTED CHRISTOPHER JAMES WATT
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNIT 2 MOOR HALL SANDHAWES HILL EAST GRINSTEAD RH19 3NR
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD ENGLAND
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SCM WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCM WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SCM WORLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCM WORLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCM WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCM WORLD LIMITED
Trademarks
We have not found any records of SCM WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCM WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCM WORLD LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SCM WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCM WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCM WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9RA