SKY ROC ESTATES LTD
Overview
| Company Name | SKY ROC ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05349066 |
| 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 SKY ROC ESTATES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SKY ROC ESTATES LTD located?
| Registered Office Address | 1st Floor, 26 Fouberts Place London W1F 7PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY ROC ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| PREMIUM COMMERCE LTD | Feb 01, 2005 | Feb 01, 2005 |
What are the latest accounts for SKY ROC ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SKY ROC ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Edgar Gilbert Bornet as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Tuskin Ltd as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Edgar Gilbert Bornet as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fouberts Management Ltd as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anastasia Bikidou as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fti (Secretariat) Ltd as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2012 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2011 | 4 pages | AAMD | ||||||||||
Who are the officers of SKY ROC ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORNET, Edgar Gilbert | Director | 1st Floor, 26 Fouberts Place London W1F 7PP | England | Swiss | 194092810001 | |||||||||
| FTI (SECRETARIAT) LTD | Secretary | Floor 26 Fouberts Place W1F 7PP London 1st England |
| 82221450001 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| BIKIDOU, Anastasia | Director | 1st Floor Fouberts Place W1F 7PP London 26 United Kingdom | England | British | 146878380001 | |||||||||
| BIKIDOU, Anastasia | Director | Mayes Road N22 6SY London 138e United Kingdom | England | British | 128898270001 | |||||||||
| OSBORN, Sherilee Ann | Director | 1st Floor, 26 Fouberts Place London W1F 7PP | United Kingdom | British | 156946680001 | |||||||||
| FOUBERTS MANAGEMENT LTD | Director | Floor 26 Fouberts Place W1F 7PP London 1st England |
| 118349810001 | ||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of SKY ROC ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Edgar Gilbert Bornet | Jan 01, 2018 | 1st Floor, 26 Fouberts Place London W1F 7PP | No | ||||
Nationality: Swiss Country of Residence: England | |||||||
Natures of Control
| |||||||
| Tuskin Ltd | Feb 01, 2017 | St James Court St Denis Street Port-Louis Suite 501 Mauritius | Yes | ||||
| |||||||
Natures of Control
| |||||||
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