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SKEEGLE APP LIMITED

SKEEGLE APP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSKEEGLE APP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09772231
    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 SKEEGLE APP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKEEGLE APP LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SKEEGLE APP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKEEGLE EUROPE LIMITEDSep 10, 2015Sep 10, 2015

    What are the latest filings for SKEEGLE APP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2017

    		13 pagesLIQ03

    Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 55 Baker Street London W1U 7EU on Jan 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2016

    		LRESSP

    Confirmation statement made on Sep 09, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Previous accounting period shortened from Sep 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Termination of appointment of Pippa Jane Dunn as a director on Jan 29, 2016

    		1 pagesTM01

    Appointment of Mr Craig Ian Machell as a director on Jan 29, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed skeegle europe LIMITED\certificate issued on 28/09/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SKEEGLE APP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARA, Antony John
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		200866510001
    MOWAT, Charles
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		200866500001
    MACHELL, Craig Ian
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d, Bt Centre
    United Kingdom
    		Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d, Bt Centre
    United Kingdom
    		United KingdomBritishAssistant Company Secretary185431850001
    REDDING, Matthew William
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishSolicitor190630660001
    DUNN, Pippa Jane
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    		Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    		EnglandBritishChief Marketing Officer215723840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKEEGLE APP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    		Apr 07, 2016
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9737805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SKEEGLE APP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2018Due to be dissolved on
    Dec 13, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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