SKD LIMITED

Key Data

Status

Dissolved

Company No.

02207058

Incorporation date

20/12/1987

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1987)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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17/10/2011

Application to strike the company off the register

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10/03/2011

Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11

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08/03/2011

Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 2011-03-09

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21/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

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26/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

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15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/10/2009

Director's details changed for Michiya Uchida on 2009-10-01

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12/10/2009

Secretary's details changed for Mrs Jayne Cheadle on 2009-10-01

View PDF (3 pages)

27/08/2009

Secretary appointed jayne cheadle

View PDF (2 pages)

27/08/2009

Appointment Terminated Secretary david hedge

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27/01/2009

Return made up to 22/10/08; full list of members

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29/07/2008

Total exemption full accounts made up to 2007-12-31

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22/11/2007

Total exemption full accounts made up to 2006-12-31

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21/11/2007

Return made up to 22/10/07; full list of members

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23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

02/11/2006

Return made up to 22/10/06; full list of members

View PDF (5 pages)

07/06/2006

Total exemption full accounts made up to 2005-12-31

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14/11/2005

Return made up to 22/10/05; full list of members

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24/10/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Return made up to 22/10/04; full list of members

View PDF (5 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/11/2003

Return made up to 22/10/03; full list of members

View PDF (5 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (3 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/10/2002

Return made up to 22/10/02; full list of members

View PDF (5 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/11/2001

Return made up to 22/10/01; full list of members

View PDF (5 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/04/2001

Return made up to 22/10/00; full list of members

View PDF (5 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/12/1998

Return made up to 05/11/98; full list of members

View PDF (7 pages)

04/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

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16/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/12/1997

Return made up to 05/11/97; no change of members

View PDF (5 pages)

09/12/1997

Location of register of members address changed

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12/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

13/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary's particulars changed

View PDF (1 pages)

18/12/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

27/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Resolutions

View PDF (17 pages)

15/11/1995

Return made up to 05/11/95; full list of members

View PDF (8 pages)

15/11/1995

Director's particulars changed

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02/05/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

29/04/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

12/04/1995

Director resigned;new director appointed

View PDF (2 pages)

12/04/1995

Director resigned;new director appointed

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12/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/04/1995

Memorandum and Articles of Association

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05/04/1995

Certificate of change of name

View PDF (2 pages)

28/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/03/1995

Registered office changed on 29/03/95 from: 5TH floor,lansdowne house berkeley square london W1X 6BP

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/12/1994

Secretary resigned

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05/12/1994

New secretary appointed

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21/11/1994

Return made up to 05/11/94; no change of members

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21/11/1994

Secretary's particulars changed

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15/02/1994

Full accounts made up to 1993-06-30

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12/12/1993

Return made up to 05/11/93; no change of members

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06/09/1993

Director resigned

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06/09/1993

New director appointed

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07/07/1993

New director appointed

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07/07/1993

New director appointed

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22/02/1993

Secretary's particulars changed

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15/02/1993

Full accounts made up to 1992-06-30

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18/12/1992

Declaration of satisfaction of mortgage/charge

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24/11/1992

Return made up to 05/11/92; full list of members

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18/11/1992

Registered office changed on 19/11/92 from: lansdowne house berkeley square london. W1X 6BP

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02/08/1992

Secretary resigned;new secretary appointed

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01/02/1992

Secretary resigned;new secretary appointed

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12/01/1992

Full accounts made up to 1991-06-30

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10/11/1991

Return made up to 05/11/91; no change of members

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28/11/1990

Full accounts made up to 1990-06-30

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13/11/1990

Return made up to 05/11/90; full list of members

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18/02/1990

Director resigned;new director appointed

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07/02/1990

Return made up to 22/12/89; full list of members

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07/02/1990

Registered office changed on 08/02/90 from: 27-31 blandford street london W1H 3AD

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01/01/1990

Full accounts made up to 1989-06-30

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07/11/1989

Particulars of mortgage/charge

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20/08/1989

Accounting reference date shortened from 31/03 to 30/06

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03/08/1989

Return made up to 31/12/88; full list of members

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01/08/1989

Secretary resigned;new secretary appointed

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30/07/1989

Full accounts made up to 1988-06-30

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05/12/1988

Memorandum and Articles of Association

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05/12/1988

Resolutions

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05/12/1988

Secretary resigned;new secretary appointed

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05/12/1988

New director appointed

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22/11/1988

Particulars of mortgage/charge

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20/11/1988

Particulars of mortgage/charge

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19/07/1988

Director resigned

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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03/05/1988

Wd 07/04/88 ad 22/03/88--------- £ si 2749999@1=2749999 £ ic 2750001/5500000

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03/05/1988

Wd 07/04/88 ad 22/03/88--------- £ si 2749999@1=2749999 £ ic 2/2750001

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03/05/1988

£ nc 100/20000000

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20/04/1988

New director appointed

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17/04/1988

New director appointed

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17/04/1988

Registered office changed on 18/04/88 from: watling house 35/37 cannon street london EC4M 5SD

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17/04/1988

Secretary resigned;new secretary appointed

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06/03/1988

Certificate of change of name

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01/02/1988

Secretary resigned;new secretary appointed

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20/12/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dantzic, Roy Matthew	Director	02/08/1993 - 31/03/1995	48
Nakagawa, Yukiyasu	Director	31/03/1995 - 06/07/1998	9
Suzuki, Fujio	Director	11/04/1997 - 15/07/2003	19
Uchida, Michiya	Director	31/05/2007 - Present	37
Bibby, Simon Nicholas	Secretary	22/11/1999 - 28/09/2000	18

Persons with Significant Control

No PSC data available.

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Description

About SKD LIMITED

SKD LIMITED is an(a) Dissolved company incorporated on 20/12/1987 with the registered office located at 55 Baker Street, London W1U 8EW. There are currently 2 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 SKD LIMITED?

SKD LIMITED is currently Dissolved. It was registered on 20/12/1987 and dissolved on 06/02/2012.

Where is SKD LIMITED located?

SKD LIMITED is registered at 55 Baker Street, London W1U 8EW.

What does SKD LIMITED do?

SKD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SKD LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.