SKY BUILDING NO 1 LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewNotice of appointment of a replacement or additional administrator

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14/07/2514 July 2025 NewAdministrator's progress report

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10/01/2510 January 2025 Administrator's progress report

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11/12/2411 December 2024 Notice of extension of period of Administration

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10/07/2410 July 2024 Administrator's progress report

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02/03/242 March 2024 Notice of deemed approval of proposals

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11/02/2411 February 2024 Statement of administrator's proposal

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08/01/248 January 2024 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-01-08

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19/12/2319 December 2023 Appointment of an administrator

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19/12/2319 December 2023 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-12-19

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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18/05/2318 May 2023 Director's details changed for Mr Ben Ditkovsky on 2023-04-19

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10/03/2310 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 109498650008

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10/03/2310 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 109498650002

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10/03/2310 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 109498650009

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10/03/2310 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 109498650007

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10/03/2310 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 109498650010

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27/01/2327 January 2023 Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

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20/09/2220 September 2022 Change of details for Martini Private Ltd as a person with significant control on 2022-04-11

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with no updates

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04/03/224 March 2022 Accounts for a small company made up to 2020-09-30

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 FULL ACCOUNTS MADE UP TO 30/09/19

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109498650007

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109498650011

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109498650010

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109498650009

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109498650008

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22/11/2022 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109498650004

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22/11/2022 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109498650003

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22/11/2022 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109498650005

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20/11/2020 November 2020 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 ALTER ARTICLES 29/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 PREVSHO FROM 28/09/2019 TO 27/09/2019

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM

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09/12/199 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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18/09/1918 September 2019 CESSATION OF MATAN ABRAHAM AMITAI AS A PSC

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18/09/1918 September 2019 CESSATION OF BEN DITKOVSKY AS A PSC

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18/09/1918 September 2019 CESSATION OF JOSEPH DUNNER AS A PSC

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINI PRIVATE LTD

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02/09/192 September 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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03/06/193 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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08/03/198 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 109498650002

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08/03/198 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 109498650004

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08/03/198 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 109498650003

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109498650006

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109498650001

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30/05/1830 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1830 May 2018 ADOPT ARTICLES 10/05/2018

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25/05/1825 May 2018 DIRECTOR APPOINTED MR MARK JAMES STEPHEN

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24/05/1824 May 2018 16/05/18 STATEMENT OF CAPITAL GBP 180

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109498650004

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109498650005

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109498650003

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109498650002

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109498650001

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06/09/176 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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