Law Bureau Skadden,Baker & Allen Ltd

Company Name	Law Bureau Skadden,Baker & Allen Ltd
Company Status	Dissolved
Company Number	07345558
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	Banco De Nueva York Mellon Ltd and Skadden,Baker & Allen Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matthew Jennings
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	James Powell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Tamiatsu Satomi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Jonas Waldfogel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Ni Xin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	FrÃ‰DÃ‰Ric Marcil
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Arnold Atkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	30 August 2018(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Nicholas Jerome
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Edgar Gibson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Gary Fisher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Ryan Davidson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	20 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Theodore Patterson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	20 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Matthew Evans
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	20 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Andrew Caldwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	20 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Stephen Byer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	20 September 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Dmitriy Mayer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Slovak
Status	Closed
Appointed	07 June 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 December 2022)
Role	Finance Lawyer
Country of Residence	Slovakia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Austin Gregory
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	John Barnett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 December 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Valerii Rudenok
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Economist
Country of Residence	Ukraine
Correspondence Address	21 1 Grinchenko Street Chernigiv City 0

Director Name	Stanislav Goldberg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Slovak
Status	Resigned
Appointed	07 June 2019(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2021)
Role	Lawyer
Country of Residence	Slovakia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bank Of New York Mellon 100.00% Ordinary

Accounts

Latest Accounts	30 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 September 2020	Notification of FrÃ©dÃ©ric Marcil as a person with significant control on 9 July 2020 (2 pages)
24 September 2020	Withdrawal of a person with significant control statement on 24 September 2020 (2 pages)
3 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 28 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
27 June 2019	Director's details changed for Dmitriy Mayer on 26 June 2019 (2 pages)
14 June 2019	Appointment of Ryan Davidson as a director on 20 September 2018 (2 pages)
14 June 2019	Appointment of Andrew Caldwell as a director on 20 September 2018 (2 pages)
14 June 2019	Appointment of Matthew Evans as a director on 20 September 2018 (2 pages)
14 June 2019	Appointment of Theodore Patterson as a director on 20 September 2018 (2 pages)
14 June 2019	Appointment of Stephen Byer as a director on 20 September 2018 (2 pages)
13 June 2019	Appointment of Gary Fisher as a director on 18 September 2018 (2 pages)
13 June 2019	Appointment of Nicholas Jerome as a director on 18 September 2018 (2 pages)
13 June 2019	Appointment of Austin Gregory as a director on 10 June 2019 (2 pages)
13 June 2019	Appointment of John Barnett as a director on 10 June 2019 (2 pages)
13 June 2019	Appointment of Edgar Gibson as a director on 18 September 2018 (2 pages)
11 June 2019	Director's details changed for Stanislav Goldberg on 7 June 2019 (2 pages)
11 June 2019	Director's details changed for Dmitriy Mayer on 7 June 2019 (2 pages)
8 June 2019	Appointment of Dmitriy Mayer as a director on 7 June 2019 (2 pages)
8 June 2019	Appointment of Stanislav Goldberg as a director on 7 June 2019 (2 pages)
5 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 (3 pages)
20 September 2018	Appointment of Jonas Waldfogel as a director on 30 August 2018 (2 pages)
20 September 2018	Appointment of James Powell as a director on 30 August 2018 (2 pages)
20 September 2018	Appointment of Arnold Atkinson as a director on 30 August 2018 (2 pages)
20 September 2018	Appointment of Matthew Jennings as a director on 30 August 2018 (2 pages)
20 September 2018	Appointment of FrÃ©dÃ©ric Marcil as a director on 30 August 2018 (2 pages)
20 September 2018	Appointment of Tamiatsu Satomi as a director on 30 August 2018 (2 pages)
20 September 2018	Appointment of Ni Xin as a director on 30 August 2018 (2 pages)
17 September 2018	Termination of appointment of Valerii Rudenok as a director on 27 August 2018 (1 page)
30 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03 (3 pages)
28 August 2018	Accounts for a dormant company made up to 28 August 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 August 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 30 August 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
4 September 2013	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 4 September 2013 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
13 August 2010	Incorporation (22 pages)
13 August 2010	Incorporation (22 pages)

Law Bureau Skadden,Baker & Allen Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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