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SIDEKIK LIMITED

SIDEKIK LIMITED

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

    • Overview

    Company NameSIDEKIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08674569
    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 SIDEKIK LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SIDEKIK LIMITED located?

    Registered Office Address
    New York House
    1 Harper Street
    LS2 7EA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIDEKIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SIDEKIK 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 Dec 31, 2017

    		2 pagesAA

    Notification of Peoples Holdings Limited as a person with significant control on Jan 11, 2018

    		2 pagesPSC02

    Registered office address changed from 4 Brewery Place Leeds LS10 1NE to New York House 1 Harper Street Leeds LS2 7EA on Feb 01, 2018

    		1 pagesAD01

    Termination of appointment of Michael Hjelm Willingham-Toxvaerd as a director on Jan 11, 2018

    		1 pagesTM01

    Cessation of Michael Hjelm Willingham-Toxvaerd as a person with significant control on Dec 04, 2017

    		1 pagesPSC07

    Cessation of Madiba Investments Limited as a person with significant control on Dec 04, 2017

    		1 pagesPSC07

    Notification of Peoples Holdings Limited as a person with significant control on Dec 04, 2017

    		2 pagesPSC02

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 30, 2015

    		2 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 99.99999
    		SH01

    Registered office address changed from Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD to 4 Brewery Place Leeds LS10 1NE on Jul 20, 2015

    		1 pagesAD01

    Termination of appointment of David Andrew Oxley as a director on Jul 06, 2015

    		1 pagesTM01

    Director's details changed for Mr Michael Hjelm Willingham-Toxvaerd on May 27, 2015

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 30, 2014

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Dec 30, 2014

    		1 pagesAA01

    Director's details changed for Mr Michael Hjelm Toxvaerd on Dec 01, 2014

    		2 pagesCH01

    Consolidation of shares on Nov 28, 2014

    		5 pagesSH02

    Appointment of Mr Michael Toxvaerd as a director on Dec 01, 2014

    		2 pagesAP01

    Appointment of Mr David Andrew Oxley as a director on Dec 01, 2014

    		2 pagesAP01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIDEKIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTLE, Joseph Damian
    1 Harper Street
    LS2 7EA Leeds
    New York House
    England
    		Director
    1 Harper Street
    LS2 7EA Leeds
    New York House
    England
    		EnglandBritishDirector129449380001
    OXLEY, David Andrew
    Audby Lane
    LS22 7FD Wetherby
    Flockton House
    West Yorkshire
    		Director
    Audby Lane
    LS22 7FD Wetherby
    Flockton House
    West Yorkshire
    		EnglandBritishAccountant176977500001
    WILLINGHAM-TOXVAERD, Michael Hjelm
    Kingsway
    WC2B 6SR London
    Second Floor 77
    England
    		Director
    Kingsway
    WC2B 6SR London
    Second Floor 77
    England
    		United KingdomDanishEntrepreneur101870680008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIDEKIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peoples Holdings Limited
    1 Harper Street
    LS2 7EA Leeds
    New York House
    England
    		Jan 11, 2018
    1 Harper Street
    LS2 7EA Leeds
    New York House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09996908
    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.
    Peoples Holdings Limited
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		Dec 04, 2017
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09996908
    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.
    Mr Michael Hjelm Willingham-Toxvaerd
    Brewery Place
    LS10 1NE Leeds
    4
    		Apr 06, 2016
    Brewery Place
    LS10 1NE Leeds
    4
    		Yes
    Nationality: Danish
    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.
    Madiba Investments Limited
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		Apr 06, 2016
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number8667829
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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