Liquidation
Company Information for SKI LEASING UK NO.1 LIMITED
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE,
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Company Registration Number
04616878
Private Limited Company
Liquidation |
Company Name | |
---|---|
SKI LEASING UK NO.1 LIMITED | |
Legal Registered Office | |
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE Other companies in W1G | |
Company Number | 04616878 | |
---|---|---|
Company ID Number | 04616878 | |
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 08:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK FITZGERALD TRIGG |
||
KEITH STEWART DAVIDSON |
||
PAUL DENIS RIVLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM EMMANUEL SHUTKEVER |
Director | ||
PETER DAMIEN MARANO |
Director | ||
ALAN JUDE HYLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALATIUM INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2005-05-18 | Active | |
SKI LEASING UK NO.2 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2002-12-13 | Liquidation | |
SOUTH GODSTONE HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
PJSG 1 LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SCRIBESTAR LTD | Director | 2017-12-20 | CURRENT | 2009-06-17 | Active | |
SOCIALLY CONSCIOUS CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2009-11-24 | Active | |
ENTREPRENANTE 10 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SIRIUS 36 TRADING LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CONQUEROR 74 TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
NEW SHOES THEATRE | Director | 2017-06-01 | CURRENT | 2009-07-22 | Active | |
CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (COLCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROCUS VALLEY HOLDING LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
CROCUS VALLEY (RAYNES PARK) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
CHILTERN EAST LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-03-28 | |
PALATIUM GP NO. 1 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PALATIUM GP NO. 2 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
WHITE TOWER 2006-3 PLC | Director | 2013-09-23 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
BIRD HALL LANE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2016-10-11 | |
SKI LEASING UK NO.2 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Liquidation | |
LONDON EQUUS LIMITED | Director | 1995-04-27 | CURRENT | 1992-11-09 | Dissolved 2017-07-03 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-13 | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM 76 New Cavendish Street London W1G 9TB | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | |
CH01 | Director's details changed for Mr Keith Stewart Davidson on 2020-07-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK FITZGERALD TRIGG on 2020-07-27 | |
PSC04 | Change of details for Mr Neil Lawson-May as a person with significant control on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London United Kingdom to 26 Bedford Square London WC1B 3HP | |
CH01 | Director's details changed for Mr Keith Stewart Davidson on 2018-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK FITZGERALD TRIGG on 2018-07-24 | |
PSC04 | Change of details for Mr Neil Lawson-May as a person with significant control on 2018-07-24 | |
CH01 | Director's details changed for Mr Keith Stewart Davidson on 2018-02-14 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;EUR 795010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK FITZGERALD TRIGG on 2017-03-15 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;EUR 795010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London | |
AD02 | Register inspection address changed to PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;EUR 795010 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 76 New Cavendish Street London W1G 9TB | |
AD02 | Register inspection address changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom to Broadgate Quarter Snowden Street London EC2A 2DQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;EUR 795010 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-26 EUR 795,010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/01/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 13/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;EUR 800000 | |
AR01 | 13/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 11/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM SHUTKEVER | |
288a | DIRECTOR APPOINTED MR KEITH STEWART DAVIDSON | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O EURO HYPO AG 4TH FLOOR 90 LONG ACRE LONDON WC2E 9RA | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MARANO | |
288a | DIRECTOR APPOINTED ADAM EMMANUEL SHUTKEVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED MR NICHOLAS MARK FITZGERALD TRIGG | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN HYLAND | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
169 | EUR IC 1100000/800000 09/03/04 EUR SR 30000@10=300000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SKI LEASING UK NO.1 LIMITED are:
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. |