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Company Information for

SKY CAPITAL UK LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
02761271
Private Limited Company
Liquidation

Company Overview

About Sky Capital Uk Ltd
SKY CAPITAL UK LIMITED was founded on 1992-11-03 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Sky Capital Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SKY CAPITAL UK LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Previous Names
EVERETT FINANCIAL LIMITED10/03/2003
EVERETT FINANCIAL MANAGEMENT LIMITED27/03/2002
Filing Information
Company Number 02761271
Company ID Number 02761271
Date formed 1992-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 10/01/2007
Return next due 07/02/2008
Type of accounts FULL
Last Datalog update: 2018-10-04 10:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY CAPITAL UK LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2018
2018-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2018
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2017
2017-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017
2016-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016
2016-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2015-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
2015-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
2013-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
2013-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012
2012-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2011-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
2011-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2010-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010
2010-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2010
2009-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2009
2009-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009
2008-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008
2008-01-08288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 20 ST MARY AT HILL LONDON EC3R 8EE
2007-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-09-20600APPOINTMENT OF LIQUIDATOR
2007-05-01RES13APPOINT DIRECTOR 23/04/07
2007-05-01288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-01-21363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-0288(2)RAD 30/09/06--------- £ SI 100000@1=100000 £ IC 5482702/5582702
2006-10-1388(2)RAD 30/09/06--------- £ SI 100000@1=100000 £ IC 5382702/5482702
2006-10-0388(2)RAD 26/07/06--------- £ SI 50000@1=50000 £ IC 5332702/5382702
2006-10-0388(2)RAD 30/08/06--------- £ SI 100000@1=100000 £ IC 5232702/5332702
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: WALBROOK HOUSE 23-29 WALBROOK LONDON EC4N 8LA
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19288aNEW DIRECTOR APPOINTED
2006-01-17363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-1288(2)RAD 15/12/05--------- £ SI 100000@1=100000 £ IC 5082702/5182702
2006-01-1288(2)RAD 09/12/05--------- £ SI 50000@1=50000 £ IC 5182702/5232702
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-12-1288(2)RAD 31/10/05--------- £ SI 150000@1=150000 £ IC 4869333/5019333
2005-12-1288(2)RAD 30/09/05--------- £ SI 63369@1=63369 £ IC 5019333/5082702
2005-10-25RES04£ NC 5000000/8000000 14/1
2005-10-25123NC INC ALREADY ADJUSTED 14/10/05
2005-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-1288(2)RAD 31/08/05--------- £ SI 50000@1=50000 £ IC 4819333/4869333
2005-09-0688(2)RAD 26/08/05--------- £ SI 200000@1=200000 £ IC 4619333/4819333
2005-09-0288(2)RAD 05/08/05--------- £ SI 250000@1=250000 £ IC 4369333/4619333
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-1288(2)RAD 28/03/05--------- £ SI 300000@1=300000 £ IC 4069333/4369333
2005-03-15288bDIRECTOR RESIGNED
2005-01-13363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-20363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-02ELRESS386 DISP APP AUDS 23/09/03
2003-10-02ELRESS366A DISP HOLDING AGM 23/09/03
2003-08-26123NC INC ALREADY ADJUSTED 01/08/03
2003-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-26RES04NC INC ALREADY ADJUSTED 01/08/03
2003-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-12RES04£ NC 2000000/5000000 01/0
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to SKY CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKY CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2006-08-03 Outstanding ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED
Intangible Assets
Patents
We have not found any records of SKY CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKY CAPITAL UK LIMITED
Trademarks
We have not found any records of SKY CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as SKY CAPITAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKY CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKY CAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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