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SECKLOE 260 LIMITED

Dissolved

Company number 05385634

London · Incorporated 8 March 2005

C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD

Last updated on 4 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
2 May 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whisky Holdco Limited
Right To Appoint And Remove Directors
6 April 2016
PS
Whisky Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 December 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 March 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Change Sail Address Company With Old Address
Address
2 December 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Resolution
Resolution
17 September 2013 View
Statement Of Companys Objects
Change Of Constitution
17 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Sail Address Company With Old Address
Address
9 March 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
22 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Address
29 March 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Mortgage
2 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Accounts With Accounts Type Group
Accounts
15 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Accounts
20 June 2005 View
Legacy
Capital
20 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Mortgage
24 May 2005 View
Incorporation Company
Incorporation
8 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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