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Company Information for

FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH,
Company Registration Number
10818474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fc Skyfall Intermediate Holdco 3 Ltd
FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED was founded on 2017-06-14 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Fc Skyfall Intermediate Holdco 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
 
Filing Information
Company Number 10818474
Company ID Number 10818474
Date formed 2017-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 
Return next due 12/07/2018
Type of accounts FULL
Last Datalog update: 2022-03-05 21:31:04
Primary Source:Companies House
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Company Officers of FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW SMITH
 Director 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW SMITH HC GRAND N JV SUB LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
DAVID ANDREW SMITH HC GRAND N JV LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE NO.1 LIMITED Director 2017-12-14 CURRENT 2016-06-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 3 LIMITED Director 2017-10-26 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 1 LIMITED Director 2017-10-24 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 2 LIMITED Director 2017-10-24 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH HC-ONE HOLDCO LIMITED Director 2017-10-13 CURRENT 2017-08-16 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 2 LIMITED Director 2017-10-05 CURRENT 2017-07-26 Active
DAVID ANDREW SMITH FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED Director 2017-10-05 CURRENT 2017-05-12 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 3 LIMITED Director 2017-10-05 CURRENT 2017-08-04 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 1 LIMITED Director 2017-10-05 CURRENT 2017-07-26 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 3 LIMITED Director 2017-10-05 CURRENT 2017-07-07 Active
DAVID ANDREW SMITH FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED Director 2017-10-05 CURRENT 2017-05-12 Active
DAVID ANDREW SMITH HC-ONE NO.3 LIMITED Director 2017-09-29 CURRENT 2010-10-25 Active
DAVID ANDREW SMITH HC-ONE NO.6 LIMITED Director 2017-09-29 CURRENT 2006-03-17 Active
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE NO.4 LIMITED Director 2017-01-10 CURRENT 2010-03-04 Active
DAVID ANDREW SMITH HC-ONE NO.2 LIMITED Director 2017-01-10 CURRENT 2004-08-31 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID ANDREW SMITH HC-ONE PROPERTIES 4 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
DAVID ANDREW SMITH HC-ONE UPPER MIDCO LIMITED Director 2015-09-01 CURRENT 2014-06-17 Active
DAVID ANDREW SMITH FC SKYFALL LOWER MIDCO LTD Director 2015-04-10 CURRENT 2014-06-17 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE LIMITED Director 2011-11-01 CURRENT 2011-07-20 Active

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-02Application to strike the company off the register
2022-02-02DS01Application to strike the company off the register
2021-11-02SH19Statement of capital on 2021-11-02 GBP 1
2021-11-02SH20Statement by Directors
2021-11-02CAP-SSSolvency Statement dated 29/10/21
2021-11-02RES13Resolutions passed:
  • Cancel share prem a/c 29/10/2021
  • Resolution of reduction in issued share capital
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-05-25RES13Resolutions passed:
  • Section 175 directors conflict of interest authorised 27/04/2021
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-30SH0127/04/21 STATEMENT OF CAPITAL GBP 220041393
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108184740002
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 108184740006
2021-02-14PSC05Change of details for Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 2020-12-01
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2020-09-16AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS
2019-11-21AP01DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-10-19AA01Current accounting period extended from 30/06/18 TO 30/09/18
2017-08-14CH01Director's details changed for Mr. David Andrew Smith on 2017-06-14
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108184740003
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108184740002
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108184740001
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 220041392
2017-06-30SH0130/06/17 STATEMENT OF CAPITAL GBP 220041392
2017-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
Trademarks
We have not found any records of FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED 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 FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED 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.
    Need more information?
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    Other companies at postcode DL3 6AH