SKIPPER LIFE HOLDINGS LIMITED
Overview
| Company Name | SKIPPER LIFE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09815215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKIPPER LIFE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SKIPPER LIFE HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor, St Magnus House, 3 Lower Thames Street EC3R 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKIPPER LIFE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for SKIPPER LIFE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 15, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Niall O'reilly as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 05, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of James De Sales La Terriere as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Castiglioni as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of External Officer Limited as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of External Officer Limited as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Danielle Louise Strothers on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of SKIPPER LIFE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Thomas William | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | England | British | Partner | 185526390002 | ||||||||
| O'REILLY, Niall | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | Irish | Director | 301289040001 | ||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk England |
| 155265320001 | ||||||||||
| CASTIGLIONI, Roberto | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Director | 138889340002 | ||||||||
| CLARKE, Stephen Craig | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | United Kingdom | British | Director | 223602250001 | ||||||||
| FRENCH, Billy Anthony | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | British | Director | 240306970001 | ||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | British | Director | 148189580002 | ||||||||
| KREMPELS, George Samuel | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | Director | 211183560002 | ||||||||
| LA TERRIERE, James De Sales | Director | Grove Park SE5 8LG London 37 England | England | British | Financial Adviser | 112014760001 | ||||||||
| MOTT, David Edward Christian | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British | Director | 163744630001 | ||||||||
| RHYS JONES, Barnaby David | Director | Spixworth NR10 3TN Norwich Beeston Lodge, Beeston Lane United Kingdom | England | British | Director | 181638820001 | ||||||||
| SHAW, Andrew Michael | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | British | Director | 186034280001 | ||||||||
| STROTHERS, Danielle Louise | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | United Kingdom | British | Director | 266908710002 | ||||||||
| SWANSTON, Matthew Anthony | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | England | British | Finance Manager | 266909280001 | ||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 United Kingdom |
| 255265490001 |
Who are the persons with significant control of SKIPPER LIFE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulford Trading Limited | Sep 01, 2020 | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of 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