Active
Company Information for SKD 1 LIMITED
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ,
|
Company Registration Number
07570379
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SKD 1 LIMITED | ||||
Legal Registered Office | ||||
COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ Other companies in EC3R | ||||
Previous Names | ||||
|
Company Number | 07570379 | |
---|---|---|
Company ID Number | 07570379 | |
Date formed | 2011-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 06:50:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKD 1 LLC | 809 SHAVER ROAD NE PO BOX 8475 CEDAR RAPIDS IA 52401 | Active | Company formed on the 2018-05-29 | |
SKD 10 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS ST KATHARINE DOCKS LONDON E1W 1AZ | Active - Proposal to Strike off | Company formed on the 2011-10-07 | |
SKD 11 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS ST KATHARINE DOCKS LONDON E1W 1AZ | Active - Proposal to Strike off | Company formed on the 2011-10-07 | |
SKD 12 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS ST KATHARINE DOCKS LONDON E1W 1AZ | Active - Proposal to Strike off | Company formed on the 2011-10-07 | |
SKD 1254 LLC | 1254 NW 21 ST POMPANO BEACH FL 33069 | Active | Company formed on the 2011-01-25 | |
SKD 13 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS ST KATHARINE DOCKS LONDON E1W 1AZ | Active - Proposal to Strike off | Company formed on the 2011-10-07 | |
SKD 14 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS ST KATHARINE DOCKS LONDON E1W 1AZ | Active - Proposal to Strike off | Company formed on the 2011-10-07 | |
SKD 15 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ | Active | Company formed on the 1999-05-21 | |
SKD 17 LIMITED | Commodity Quay St Katharine Docks London E1W 1AZ | Active | Company formed on the 2001-03-26 | |
SKD 18 LIMITED | Commodity Quay St Katharine Docks London E1W 1AZ | Active | Company formed on the 1998-09-21 | |
SKD 19 LIMITED | COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ | Active | Company formed on the 1999-04-13 |
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 | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
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 17 LIMITED | Director | 2017-02-01 | CURRENT | 2001-03-26 | 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 | |
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 - Proposal to Strike off | |
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 17 LIMITED | Director | 2018-03-06 | CURRENT | 2001-03-26 | 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 | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWLEY-TRICE | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
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 18/03/22, 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 | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON SMITH | |
RES15 | CHANGE OF NAME 22/03/2017 | |
CERTNM | Company name changed six degrees networks LIMITED\certificate issued on 24/04/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD MILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Alastair Richard Mills on 2016-12-03 | |
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 | 02/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
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 DOCK LONDON E1W 1AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | COMPANY BUSINESS 25/03/2013 | |
RES01 | ALTER ARTICLES 25/03/2013 | |
AR01 | 18/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/03/12 FULL LIST | |
RES13 | COMPANY BUSINESS 03/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3242 LIMITED CERTIFICATE ISSUED ON 30/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 90.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RONALD WATSON SMITH | |
AP01 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS | |
AP03 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK & YORKSHIRE BANK) | |
GUARANTEE AND DEBENTURE | Satisfied | PENTA CAPITAL LLP (AS SECURITY TRUSTEE) |
|
|
|
|
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 1 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SKD 1 LIMITED are:
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. |