London
EC1V 9EE
Director Name | Ms Joanna Alexandra Hurvenes-Clarke |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 May 2017(11 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 04 May 2021) |
Role | Dressage Rider |
Country of Residence | United Kingdom |
Correspondence Address | Blackdown House Fernden Lane Haslemere Surrey GU27 3BT |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2005(same day as company formation) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | Bank House 81 St Judes Road Englefield Green TW20 0DF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green West |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Salkeld Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,637,542 |
Cash | £1,217 |
Current Liabilities | £8,011,295 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (1 week from now) |
7 December 2020 | Director's details changed for Mr Nicholas Anthony Clarke on 7 December 2020 (2 pages) |
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27 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
3 February 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
24 January 2020 | Previous accounting period shortened from 26 April 2019 to 25 April 2019 (1 page) |
18 July 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
29 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
9 January 2019 | Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page) |
9 November 2018 | Accounts for a small company made up to 30 April 2017 (13 pages) |
21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2018 | Cessation of Salkeld Investments Limited as a person with significant control on 5 October 2017 (1 page) |
11 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
11 April 2018 | Notification of Salkeld Limited as a person with significant control on 5 October 2017 (2 pages) |
26 January 2018 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page) |
3 August 2017 | Notification of Salkeld Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
3 August 2017 | Notification of Salkeld Investments Limited as a person with significant control on 3 August 2017 (2 pages) |
19 June 2017 | Appointment of Ms Joanna Alexandra Hurvenes-Clarke as a director on 2 May 2017 (2 pages) |
19 June 2017 | Appointment of Ms Joanna Alexandra Hurvenes-Clarke as a director on 2 May 2017 (2 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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3 May 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
28 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
12 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
17 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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1 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
30 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Previous accounting period extended from 30 December 2011 to 30 April 2012 (1 page) |
23 May 2012 | Previous accounting period extended from 30 December 2011 to 30 April 2012 (1 page) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
11 May 2012 | Administrative restoration application (3 pages) |
11 May 2012 | Administrative restoration application (3 pages) |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Director's details changed for Mr Nicholas Anthony Clarke on 11 March 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr Nicholas Anthony Clarke on 11 March 2011 (2 pages) |
12 November 2010 | Director's details changed for Mr Nicholas Anthony Clarke on 3 November 2010 (3 pages) |
12 November 2010 | Director's details changed for Mr Nicholas Anthony Clarke on 3 November 2010 (3 pages) |
12 November 2010 | Director's details changed for Mr Nicholas Anthony Clarke on 3 November 2010 (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2009 | Director's details changed for Nicholas Anthony Clarke on 19 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Nicholas Anthony Clarke on 19 November 2009 (2 pages) |
27 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page) |
27 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page) |
7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
19 March 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
19 March 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
24 October 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
3 October 2008 | Return made up to 27/06/07; full list of members; amend (5 pages) |
3 October 2008 | Return made up to 27/06/08; full list of members; amend (5 pages) |
3 October 2008 | Return made up to 27/06/08; full list of members; amend (5 pages) |
3 October 2008 | Return made up to 27/06/07; full list of members; amend (5 pages) |
11 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
13 September 2006 | Return made up to 27/06/06; full list of members (2 pages) |
13 September 2006 | Return made up to 27/06/06; full list of members (2 pages) |
27 June 2005 | Incorporation (17 pages) |
27 June 2005 | Incorporation (17 pages) |