Active
Company Information for SKD 17 LIMITED
Commodity Quay, St Katharine Docks, London, E1W 1AZ,
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Company Registration Number
04186664
Private Limited Company
Active |
Company Name | ||
---|---|---|
SKD 17 LIMITED | ||
Legal Registered Office | ||
Commodity Quay St Katharine Docks London E1W 1AZ Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 04186664 | |
---|---|---|
Company ID Number | 04186664 | |
Date formed | 2001-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-04-30 | |
Return next due | 2023-05-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 04:08:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL HOWSON |
||
STEVEN KEITH MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY CHAPMAN |
Director | ||
MICHAEL ANDREW ING |
Director | ||
RONALD WATSON SMITH |
Director | ||
ALASTAIR RICHARD MILLS |
Director | ||
ADRIAN TREVOR HOWE |
Director | ||
ANDREW ARNOLD BOOTH |
Company Secretary | ||
JONATHAN ELIOTT OBADIA |
Company Secretary | ||
JONATHAN ELIOTT OBADIA |
Director | ||
LOUISE OBADIA |
Director | ||
JAMIE BEESTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVERGENT MANAGED SERVICES LTD | Director | 2018-08-16 | CURRENT | 2011-07-29 | Active | |
DUOSTREAM TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
SKD 7 LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SKD 9 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 11 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 12 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 13 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 10 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 14 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
BIS DATACENTRES LTD | Director | 2017-02-01 | CURRENT | 1999-03-22 | Active | |
CB-SDG TOPCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-16 | Liquidation | |
CB-SDG MIDCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-16 | Active | |
SIX DEGREES TECHNOLOGY GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-23 | Active | |
SKD 21 LIMITED | Director | 2017-02-01 | CURRENT | 1996-10-24 | Active | |
SKD 19 LIMITED | Director | 2017-02-01 | CURRENT | 1999-04-13 | Active | |
SKD 15 LIMITED | Director | 2017-02-01 | CURRENT | 1999-05-21 | Active | |
SKD 4 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-07 | Active | |
SKD 8 LIMITED | Director | 2017-02-01 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SUNRISE ASSOCIATES LIMITED | Director | 2017-02-01 | CURRENT | 2007-09-17 | Active | |
SKD 6 LIMITED | Director | 2017-02-01 | CURRENT | 2007-12-04 | Active | |
SIX DEGREES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-12-17 | Active | |
SKD 1 LIMITED | Director | 2017-02-01 | CURRENT | 2011-03-18 | Active | |
SIX DEGREES TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-05 | Active | |
SIX DEGREES PROPERTY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-05 | Active | |
SUNRISE GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-13 | Active | |
SUNRISE UNIFIED SOLUTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2011-07-20 | Active | |
INSITE LIMITED | Director | 2017-02-01 | CURRENT | 1994-02-17 | Active | |
CARRENZA LIMITED | Director | 2017-02-01 | CURRENT | 2001-03-29 | Active | |
CAPITAL SUPPORT GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2012-04-11 | Active | |
CB-SDG HOLDCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-25 | Liquidation | |
SKD 18 LIMITED | Director | 2017-02-01 | CURRENT | 1998-09-21 | Active | |
SKD 2 LIMITED | Director | 2017-02-01 | CURRENT | 2000-04-06 | Active | |
SKD 3 LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-19 | Active | |
C24 LTD | Director | 2017-02-01 | CURRENT | 2009-07-27 | Active | |
SIX DEGREES INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-31 | Active | |
CB-SDG LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-12 | Active | |
SKD 20 LIMITED | Director | 2018-03-06 | CURRENT | 2003-02-20 | Active | |
BIS DATACENTRES LTD | Director | 2018-03-06 | CURRENT | 1999-03-22 | Active | |
BIS LIMITED | Director | 2018-03-06 | CURRENT | 2000-07-20 | Active | |
04375903 LIMITED | Director | 2018-03-06 | CURRENT | 2002-02-18 | Active | |
CB-SDG TOPCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-16 | Liquidation | |
CB-SDG MIDCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-16 | Active | |
SIX DEGREES TECHNOLOGY GROUP LIMITED | Director | 2018-03-06 | CURRENT | 1995-03-23 | Active | |
SKD 21 LIMITED | Director | 2018-03-06 | CURRENT | 1996-10-24 | Active | |
SKD 19 LIMITED | Director | 2018-03-06 | CURRENT | 1999-04-13 | Active | |
SKD 15 LIMITED | Director | 2018-03-06 | CURRENT | 1999-05-21 | Active | |
SKD 4 LIMITED | Director | 2018-03-06 | CURRENT | 2001-12-07 | Active | |
SKD 8 LIMITED | Director | 2018-03-06 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SUNRISE ASSOCIATES LIMITED | Director | 2018-03-06 | CURRENT | 2007-09-17 | Active | |
SKD 6 LIMITED | Director | 2018-03-06 | CURRENT | 2007-12-04 | Active | |
SIX DEGREES HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2010-12-17 | Active | |
SKD 1 LIMITED | Director | 2018-03-06 | CURRENT | 2011-03-18 | Active | |
SIX DEGREES TECHNOLOGY LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-05 | Active | |
SIX DEGREES PROPERTY LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-05 | Active | |
SUNRISE GROUP HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-13 | Active | |
SUNRISE UNIFIED SOLUTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2011-07-20 | Active | |
INSITE LIMITED | Director | 2018-03-06 | CURRENT | 1994-02-17 | Active | |
CARRENZA LIMITED | Director | 2018-03-06 | CURRENT | 2001-03-29 | Active | |
CAPITAL SUPPORT GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2012-04-11 | Active | |
CB-SDG HOLDCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-25 | Liquidation | |
SKD 18 LIMITED | Director | 2018-03-06 | CURRENT | 1998-09-21 | Active | |
SKD 2 LIMITED | Director | 2018-03-06 | CURRENT | 2000-04-06 | Active | |
SKD 5 LIMITED | Director | 2018-03-06 | CURRENT | 2001-12-07 | Active | |
SKD 3 LIMITED | Director | 2018-03-06 | CURRENT | 2006-10-19 | Active | |
C24 LTD | Director | 2018-03-06 | CURRENT | 2009-07-27 | Active | |
SIX DEGREES INVESTMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-31 | Active | |
CB-SDG LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-12 | Active | |
3SM SOLUTIONS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-07-05 | |
BALDWIN GATES LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN MANUEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOWSON | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ING | |
CH01 | Director's details changed for Mr David Michael Howson on 2017-07-01 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON SMITH | |
RES15 | CHANGE OF COMPANY NAME 13/04/17 | |
CERTNM | COMPANY NAME CHANGED SERVERSTREAM LIMITED CERTIFICATE ISSUED ON 13/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD MILLS | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | |
TM02 | Termination of appointment of Andrew Arnold Booth on 2016-06-30 | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE | |
RES13 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW ARNOLD BOOTH on 2015-05-06 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MILLS / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WATSON SMITH / 06/05/2015 | |
RES13 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHARINES'S DOCK LONDON E1W 1AZ | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WATSON SMITH / 21/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ARNOLD BOOTH / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MILLS / 21/05/2013 | |
AR01 | 30/04/13 FULL LIST | |
RES13 | COMPANY BUSINESS 25/03/2013 | |
RES01 | ALTER ARTICLES 25/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES13 | FACILITY AGREEMENT 11/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED RONALD WATSON SMITH | |
AP01 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS | |
AP03 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OBADIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OBADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OBADIA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE 4 STANMORE TOWER S CHURCH ROAD STANMORE MIDDLESEX HA7 4AW ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O MICHAEL KING & CO SUITE 9 , STANMORE TOWERS CHURCH ROAD STANMORE MIDDLESEX HA7 4AW ENGLAND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OBADIA / 20/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM SUITE 9 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE HA7 7AW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PENTA CAPITAL LLP (AS SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | PENTA CAPITAL LLP (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK & YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKD 17 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SKD 17 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |