SKILLION LIMITED
Overview
| Company Name | SKILLION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02415812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKILLION LIMITED?
- Development of building projects (41100) / Construction
Where is SKILLION LIMITED located?
| Registered Office Address | Ground Floor Suite, River House Maidstone Road DA14 5RH Sidcup Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKILLION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED | Aug 22, 1989 | Aug 22, 1989 |
What are the latest accounts for SKILLION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SKILLION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 22, 2023 |
What are the latest filings for SKILLION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on May 30, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||||||
Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on Mar 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||||||||||
Appointment of Mrs Alexandria Varley as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Paul Clement Scott as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Clement Scott as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 1 pages | CH03 | ||||||||||||||||||
Who are the officers of SKILLION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Alexandria | Secretary | Maidstone Road DA14 5RH Sidcup Ground Floor Suite, River House Kent United Kingdom | 284786250001 | |||||||
| VARLEY, Alexandria | Director | Maidstone Road DA14 5RH Sidcup Ground Floor Suite, River House Kent United Kingdom | England | British | 114926980004 | |||||
| PASCAN, Paul Michael | Secretary | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 12319850002 | ||||||
| SCOTT, Paul Clement | Secretary | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||
| WOODSIDE SECRETARIES LIMITED | Secretary | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
| BENDER, Stephen David | Director | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | 80314720001 | |||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||
| DUFFY, Peter John | Director | 37 Rusholme Road Putney SW15 3LF London | United Kingdom | British | 759100001 | |||||
| KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||
| NUTTALL, Peter Donald | Director | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||
| RUSSELL, Barry Charles | Director | 21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey | British | 38094780002 | ||||||
| SCOTT, Paul Clement | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 22634560001 | |||||
| TORLAGE, Kevin Edgar | Director | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||
| WINDER, Simon Paul | Director | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| YERBURY, John William Richard | Director | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Director | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||
| TOUCHE REMNANT PROPERTY SERVICES LIMITED | Director | Henderson Property Limited 3 Finsbury Avenue EC2M 2PA London | 39315410001 |
Who are the persons with significant control of SKILLION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidvest Outsourced Services Limited | Jul 01, 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2, Langley Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0