STATESIDE SKATES HOLDINGS LIMITED

STATESIDE SKATES HOLDINGS LIMITED

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

    Company NameSTATESIDE SKATES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07344595
    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 STATESIDE SKATES HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STATESIDE SKATES HOLDINGS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATESIDE SKATES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for STATESIDE SKATES HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024

    What are the latest filings for STATESIDE SKATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    18 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Joy Coffer on Jul 23, 2023

    1 pagesCH03

    Accounts for a small company made up to Jan 31, 2022

    9 pagesAA

    Appointment of Mrs Joy Coffer as a director on Sep 26, 2022

    2 pagesAP01

    Termination of appointment of Benjamin Coffer as a director on Sep 26, 2022

    1 pagesTM01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alistair James Crichton on May 27, 2022

    2 pagesCH01

    Change of details for Stateside Skates Group Holdings Limited as a person with significant control on May 27, 2022

    2 pagesPSC05

    Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on Aug 05, 2022

    1 pagesAD01

    Director's details changed for Mr Roy Andrew Coffer on Jul 31, 2022

    2 pagesCH01

    Director's details changed for Mr Alistair James Crichton on Jul 31, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Joy Coffer on Jul 31, 2022

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Director's details changed for Mr Roy Andrew Coffer on Sep 28, 2020

    2 pagesCH01

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Who are the officers of STATESIDE SKATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFFER, Joy
    Ballards Lane
    N3 1XW London
    35
    England
    Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    153384400001
    COFFER, Joy
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish40932190005
    COFFER, Roy Andrew
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish4935840005
    CRICHTON, Alistair James
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritish230036090001
    COFFER, Benjamin
    10 Fleet Street
    EC4Y 1AU London
    Quadrant Chambers
    United Kingdom
    Director
    10 Fleet Street
    EC4Y 1AU London
    Quadrant Chambers
    United Kingdom
    EnglandBritish215524160001
    COFFER, Joy
    Cokes Lane
    HP8 4TZ Chalfont St Giles
    Southwood House
    Buckinghamshire
    England
    Director
    Cokes Lane
    HP8 4TZ Chalfont St Giles
    Southwood House
    Buckinghamshire
    England
    EnglandBritish40932190003

    Who are the persons with significant control of STATESIDE SKATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stateside Skates Group Holdings Limited
    Ballards Lane
    N3 1XW London
    35
    England
    Jun 16, 2017
    Ballards Lane
    N3 1XW London
    35
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number10740619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Roy Andrew Coffer
    Cokes Lane
    HP8 4TZ Chalfont St. Giles
    Southwood House
    Bucks
    England
    Apr 06, 2016
    Cokes Lane
    HP8 4TZ Chalfont St. Giles
    Southwood House
    Bucks
    England
    Yes
    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.
    Joy Coffer
    Cokes Lane
    HP8 4TZ Chalfont St. Giles
    Southwood House
    Bucks
    England
    Apr 06, 2016
    Cokes Lane
    HP8 4TZ Chalfont St. Giles
    Southwood House
    Bucks
    England
    Yes
    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.

    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