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SKI LEASING UK NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ski Leasing Uk No.1 Limited. The company was founded 21 years ago and was given the registration number 04616878. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SKI LEASING UK NO.1 LIMITED
Company Number:04616878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palatium, PO BOX 1286, St Albans, England, AL1 9ET

Secretary08 April 2008Active
Palatium, PO BOX 1286, St Albans, England, AL1 9ET

Director21 July 2009Active
Palatium, PO BOX 1286, St Albans, England, AL1 9ET

Director13 December 2002Active
18 Sherenden Park, Golden Green, Tonbridge, TN11 0LQ

Secretary13 December 2002Active
One Belgrave Place, London, SW1X 8BU

Director13 December 2002Active
11 Oakfield Road, Harpenden, AL5 2NJ

Director12 August 2008Active

People with Significant Control

Mr Paul Denis Rivlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Palatium, PO BOX 1286, St Albans, England, AL1 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Lawson-May
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Palatium, PO BOX 1286, St Albans, England, AL1 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-17Resolution

Resolution.

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2023-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-07-28Address

Change sail address company with old address new address.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person secretary company with change date.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-24Address

Change sail address company with old address new address.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person secretary company with change date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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