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Home > England & Wales Companies > 6DEGREES CAPITAL LTD
Company Information for

6DEGREES CAPITAL LTD

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
07588068
Private Limited Company
Liquidation

Company Overview

About 6degrees Capital Ltd
6DEGREES CAPITAL LTD was founded on 2011-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". 6degrees Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6DEGREES CAPITAL LTD
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in EN2
 
Filing Information
Company Number 07588068
Company ID Number 07588068
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6DEGREES CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name 6DEGREES CAPITAL LTD
The following companies were found which have the same name as 6DEGREES CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
6DEGREES CAPITAL LTD Unknown

Company Officers of 6DEGREES CAPITAL LTD

Current Directors
Officer Role Date Appointed
DEBBIE ROSEN
Director 2015-02-06
KYLE ROSEN
Director 2011-04-01

More director information

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
2019-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-19
2018-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-19
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Pyramid House 956 High Road London N12 9RX
2017-02-034.20Volunatary liquidation statement of affairs with form 4.19
2017-02-03600Appointment of a voluntary liquidator
2017-02-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-20
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-20SH0130/04/14 STATEMENT OF CAPITAL GBP 2.00
2015-03-31CH01Director's details changed for Deb Rosen on 2015-03-31
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2015-03-09SH10Particulars of variation of rights attached to shares
2015-03-09RES01ADOPT ARTICLES 09/03/15
2015-03-05AP01DIRECTOR APPOINTED DEB ROSEN
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15DISS40Compulsory strike-off action has been discontinued
2012-08-14AR0101/04/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to 6DEGREES CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-05-10
Appointment of Liquidators2017-01-26
Resolutions for Winding-up2017-01-26
Meetings of Creditors2017-01-06
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against 6DEGREES CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6DEGREES CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-05-01 £ 16,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 6DEGREES CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 45,907
Current Assets 2012-05-01 £ 46,000
Debtors 2012-05-01 £ 93
Fixed Assets 2012-05-01 £ 745
Shareholder Funds 2012-05-01 £ 29,916
Tangible Fixed Assets 2012-05-01 £ 745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6DEGREES CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 6DEGREES CAPITAL LTD
Trademarks
We have not found any records of 6DEGREES CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6DEGREES CAPITAL LTD. 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 (78109 - Other activities of employment placement agencies) as 6DEGREES CAPITAL LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where 6DEGREES CAPITAL LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party6DEGREES CAPITAL LTDEvent Date2017-01-20
Liquidator's name and address: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Manager), zuzana@leighadams.co.uk, 020 8446 6767. :
 
Initiating party Event TypeResolutions for Winding-up
Defending party6DEGREES CAPITAL LTDEvent Date2017-01-20
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 20th January 2017 at at 12.30 p.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Signatory: Kyle Rosen, Chairman :
 
Initiating party Event TypeNotice of Dividends
Defending party6DEGREES CAPITAL LTDEvent Date2017-01-20
Notice is hereby given that it is our intention to declare a first and final dividend to unsecured creditors of the above-named Company. Creditors who have not yet done so, are required, on or before 6th June 2019 , to send their proofs of debt to the undersigned, Paul Weber ACA FCCA FABRP of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU , the Joint Liquidator, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first and final dividend will be declared within 2 months from 6th June 2019. Date of Appointment: 20th January 2017 Office Holder details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998 ) Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU Further details contact: Zuzana Drengubiakova , zuzana@leighadams.co.uk , Tel: 020 8446 6767 . Paul Weber ACA FCCA FABRP :
 
Initiating party Event TypeMeetings of Creditors
Defending party6DEGREES CAPITAL LTDEvent Date2017-01-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 20 January 2017 at 1.00 pm A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited , 2nd Floor, Brentmead House, Britannia Road, London N12 9RU . The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Manager), zuzana@leighadams.co.uk , 020 8446 6767 . By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending party6DEGREES CAPITAL LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6DEGREES CAPITAL LTD 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 6DEGREES CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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