SKYMILE CONSTRUCTION LIMITED

SKYMILE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSKYMILE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08442962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKYMILE CONSTRUCTION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SKYMILE CONSTRUCTION LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYMILE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for SKYMILE CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2019

    What are the latest filings for SKYMILE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to May 12, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 12, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 12, 2022

    16 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 30, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 12, 2021

    14 pagesLIQ03

    Registered office address changed from C/O Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR to 26-28 Bedford Row London WC1R 4HE on Jun 03, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael George Cohen as a director on Mar 29, 2018

    1 pagesTM01

    Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

    1 pagesTM01

    Appointment of Mr Andrew David Parsons as a director on Mar 29, 2018

    2 pagesAP01

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

    15 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Registration of charge 084429620001, created on Jun 25, 2015

    47 pagesMR01

    Who are the officers of SKYMILE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    Director
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    BermudaBermudianDirector198605480001
    COHEN, Michael George
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    U.K.
    Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    U.K.
    EnglandBritishChartered Accountant153509790001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    U.K.
    Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    U.K.
    United KingdomBritishChartered Accountant39329840001

    What are the latest statements on persons with significant control for SKYMILE CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SKYMILE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2020Commencement of winding up
    Dec 04, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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