NEW SKYE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06936361

Incorporation date

17/06/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

30/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2021

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/10/2019

Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 2019-10-23

View PDF (2 pages)

22/10/2019

Declaration of solvency

View PDF (5 pages)

22/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2019

Resolutions

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

20/02/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

04/02/2019

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB on 2019-02-04

View PDF (1 pages)

04/02/2019

Termination of appointment of Nicholas John Bland as a director on 2019-02-01

View PDF (1 pages)

04/02/2019

Appointment of Mr Julius Manuel Bozzino as a director on 2019-02-01

View PDF (2 pages)

10/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2019

Satisfaction of charge 2 in full

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10/01/2019

Satisfaction of charge 4 in full

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10/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

03/04/2018

Resolutions

View PDF (12 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

19/01/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

07/05/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

09/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

View PDF (1 pages)

11/02/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

06/02/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

26/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

17/04/2013

Appointment of Ms Sally Gilding as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Mahen Surnam as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Sunil Masson as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Sunil Masson as a director

View PDF (2 pages)

20/02/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

18/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

18/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

17/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

17/06/2011

Appointment of Jodie Osborne as a secretary

View PDF (1 pages)

17/06/2011

Termination of appointment of Stephanie Toms as a secretary

View PDF (1 pages)

07/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

17/09/2009

Director's change of particulars / nicholas bland / 12/08/2009

View PDF (1 pages)

04/09/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

17/06/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bozzino, Julius Manuel	Director	01/02/2019 - Present	70
Bland, Nicholas John	Director	01/06/2015 - 01/02/2019	142
Gilding, Sally Margaret	Director	09/04/2013 - 01/06/2015	42
Osborne, Jodie	Secretary	13/08/2010 - 09/04/2013	-
Masson, Sunil	Secretary	09/04/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEW SKYE (UK) LIMITED

NEW SKYE (UK) LIMITED is an(a) Dissolved company incorporated on 17/06/2009 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW SKYE (UK) LIMITED?

NEW SKYE (UK) LIMITED is currently Dissolved. It was registered on 17/06/2009 and dissolved on 30/06/2021.

Where is NEW SKYE (UK) LIMITED located?

NEW SKYE (UK) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does NEW SKYE (UK) LIMITED do?

NEW SKYE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEW SKYE (UK) LIMITED?

The latest filing was on 30/06/2021: Final Gazette dissolved following liquidation.