SKALAMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKALAMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKALAMA LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SKALAMA LIMITED located?

    Registered Office Address
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKALAMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SKALAMA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2023

    What are the latest filings for SKALAMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Notification of Kristina Bishop as a person with significant control on Apr 17, 2023

    2 pagesPSC01

    Cessation of Stephen Richard Bishop as a person with significant control on Apr 17, 2023

    1 pagesPSC07

    Termination of appointment of Stephen Richard Bishop as a director on Apr 17, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with updates

    5 pagesCS01

    Appointment of Mr Luka Stephen Christopher Bishop as a director on Mar 24, 2022

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SKALAMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Kristina
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Secretary
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    British108226450001
    BISHOP, Kristina
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Director
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    EnglandBritish108226450001
    BISHOP, Luka Stephen Christopher
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Director
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    EnglandEnglish301566530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BISHOP, Stephen Richard
    Flat 6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Director
    Flat 6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    EnglandBritish86370530001

    Who are the persons with significant control of SKALAMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristina Bishop
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Apr 17, 2023
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Richard Bishop
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Sep 21, 2016
    6 Millenium House
    132 Grosvenor Road
    SW1V 3JY London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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