Ski Leasing Uk No.1 Limited in 27 Clements Lane LONDON

Ski Leasing Uk No.1 Limited LONDON

Ski Leasing Uk No.1 started in year 2002 as Private Limited Company with registration number 04616878. The Ski Leasing Uk No.1 company has been functioning successfully for twenty two years now and its status is liquidation. The firm's office is based in London at C/o R2 Advisory Limited St Clements House. Postal code: EC4N 7AE.

Ski Leasing Uk No.1 Limited Address / Contact

Office Address	C/o R2 Advisory Limited St Clements House
Office Address2	27 Clements Lane
Town	London
Post code	EC4N 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616878
Date of Incorporation	Fri, 13th Dec 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Dec 2022 (2022-12-27)
Last confirmation statement dated	Mon, 13th Dec 2021

Company staff

Keith D.

Position: Director

Appointed: 21 July 2009

Nicholas T.

Position: Secretary

Appointed: 08 April 2008

Paul R.

Position: Director

Appointed: 13 December 2002

Adam S.

Position: Director

Appointed: 12 August 2008

Resigned: 21 July 2009

Alan H.

Position: Secretary

Appointed: 13 December 2002

Resigned: 08 April 2008

Peter M.

Position: Director

Appointed: 13 December 2002

Resigned: 12 August 2008

People with significant control

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Neil L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (18 pages)
SH06	Notice of cancellation of shares. Capital declared on January 26, 2015 - 795010.00 EUR filed on: 11th, February 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 18th, December 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 13th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 13, 2013: 800000.00 EUR	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 18th, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 19th, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 21st, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 20th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 11th, January 2010	annual return	Free Download (8 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 16th, June 2008	accounts	Free Download (19 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, July 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, July 2007	accounts	Free Download (19 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, October 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, October 2006	accounts	Free Download (19 pages)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, June 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, June 2005	accounts	Free Download (20 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 20, 2004 (Secretary's particulars changed)	annual return
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/05/04	annual return
169	Purchased 30000 own shares on March 9, 2004. Value of each share 10 Eur, total number of shares: 800000. filed on: 18th, March 2004	capital	Free Download (1 page)
169	Purchased 30000 own shares on March 9, 2004. Value of each share 10 Eur, total number of shares: 800000. filed on: 18th, March 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, December 2003	incorporation	Free Download (37 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, December 2003	incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002	incorporation	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002	incorporation	Free Download (46 pages)

Ski Leasing Uk No.1 Limited LONDON

Ski Leasing Uk No.1 Limited Address / Contact

Company Information / Profile

Company staff

Keith D.

Nicholas T.

Paul R.

Adam S.

Alan H.

Peter M.

People with significant control

Company filings

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