| Company Name | Skyfall Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 13282391 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2021(3 years, 1 month ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Charles Burch |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 4019 196 High Road Wood Green London N22 8HH |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 10 Bressenden Pl, London Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 August 2023 | Director's details changed for Charles Burch on 29 August 2023 (2 pages) |
|---|---|
| 29 August 2023 | Change of details for Charles Burch as a person with significant control on 29 August 2023 (2 pages) |
| 10 September 2022 | Confirmation statement made on 10 September 2022 with updates (5 pages) |
| 10 September 2022 | Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page) |
| 3 September 2022 | Registered office address changed from Dept 4019 196 High Road Wood Green London N22 8HH United Kingdom to 10 Bressenden Pl, London Bressenden Place London SW1E 5DH on 3 September 2022 (1 page) |
| 2 September 2022 | Notification of Charles Burch as a person with significant control on 31 August 2022 (2 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
| 1 September 2022 | Cessation of Bryan Thornton as a person with significant control on 31 August 2022 (1 page) |
| 1 September 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2022 (1 page) |
| 1 September 2022 | Appointment of Charles Burch as a director on 31 August 2022 (2 pages) |
| 1 September 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 31 August 2022 (1 page) |
| 1 September 2022 | Registered office address changed from Dept 2 43 Owston Road Doncaster DN6 8DA England to Dept 4019 196 High Road Wood Green London N22 8HH on 1 September 2022 (1 page) |
| 20 May 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 4 April 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 April 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 4 April 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 4 April 2022 | Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Doncaster DN6 8DA on 4 April 2022 (1 page) |
| 22 March 2021 | Incorporation Statement of capital on 2021-03-22
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