New Skye (Uk) Limited
- Dissolved
- Incorporated on 17 Jun 2009
Reg Address: The Shard, 32 London Bridge Street, London SE1 9SG
- Summary The company with name "New Skye (Uk) Limited" is a ltd and located in The Shard, 32 London Bridge Street, London SE1 9SG. New Skye (Uk) Limited is currently in dissolved status and it was incorporated on 17 Jun 2009 (15 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in New Skye (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Julius Manuel Bozzino | Director | 1 Feb 2019 | British | Active |
2 | Julius Manuel Bozzino | Director | 1 Feb 2019 | British | Active |
3 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 1 Feb 2019 |
4 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 1 Feb 2019 |
5 | Sunil Masson | Secretary | 9 Apr 2013 | - | Active |
6 | Sunil Masson | Director | 9 Apr 2013 | British | Active |
7 | Sally Margaret Gilding | Director | 9 Apr 2013 | Australian | Resigned 1 Jun 2015 |
8 | Jodie Osborne | Secretary | 13 Aug 2010 | - | Resigned 9 Apr 2013 |
9 | Mahen Beejadursingh Surnam | Director | 17 Jun 2009 | Mauritanian | Resigned 9 Apr 2013 |
10 | Nicholas John Bland | Director | 17 Jun 2009 | British | Resigned 9 Apr 2013 |
11 | Edward Joseph Zywicki | Secretary | 17 Jun 2009 | British | Resigned 13 Aug 2010 |
12 | Nicholas John Bland | Director | 17 Jun 2009 | British | Resigned 9 Apr 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 17 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for New Skye (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 30 Jun 2021 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 30 Mar 2021 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 23 Oct 2019 | Download PDF 2 Pages |
4 | Resolution | 22 Oct 2019 | Download PDF 1 Pages |
5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 22 Oct 2019 | Download PDF 5 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 22 Oct 2019 | Download PDF 3 Pages |
7 | Confirmation Statement - Updates | 20 Jun 2019 | Download PDF 4 Pages |
8 | Accounts - Full | 20 Feb 2019 | Download PDF 22 Pages |
9 | Address - Change Registered Office Company With Date Old New | 4 Feb 2019 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2019 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2019 | Download PDF 2 Pages |
12 | Mortgage - Satisfy Charge Full | 10 Jan 2019 | Download PDF 1 Pages |
13 | Mortgage - Satisfy Charge Full | 10 Jan 2019 | Download PDF 1 Pages |
14 | Mortgage - Satisfy Charge Full | 10 Jan 2019 | Download PDF 1 Pages |
15 | Mortgage - Satisfy Charge Full | 10 Jan 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
17 | Accounts - Full | 19 Apr 2018 | Download PDF 22 Pages |
18 | Resolution | 3 Apr 2018 | Download PDF 12 Pages |
19 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 5 Pages |
20 | Accounts - Full | 19 Jan 2017 | Download PDF 20 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
22 | Accounts - Full | 7 May 2016 | Download PDF 17 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 4 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2015 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2015 | Download PDF 1 Pages |
26 | Accounts - Full | 11 Feb 2015 | Download PDF 18 Pages |
27 | Officers - Change Person Director Company With Change Date | 18 Aug 2014 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 4 Pages |
29 | Accounts - Full | 6 Feb 2014 | Download PDF 18 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 4 Pages |
31 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 1 Pages |
33 | Officers - Termination Secretary Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
38 | Accounts - Full | 20 Feb 2013 | Download PDF 17 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 4 Pages |
40 | Accounts - Full | 18 Jan 2012 | Download PDF 17 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2011 | Download PDF 4 Pages |
42 | Officers - Appoint Person Secretary Company With Name | 17 Jun 2011 | Download PDF 1 Pages |
43 | Officers - Termination Secretary Company With Name | 17 Jun 2011 | Download PDF 1 Pages |
44 | Accounts - Full | 7 Feb 2011 | Download PDF 17 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 5 Pages |
46 | Mortgage - Legacy | 29 Oct 2009 | Download PDF 16 Pages |
47 | Mortgage - Legacy | 14 Oct 2009 | Download PDF 10 Pages |
48 | Officers - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
49 | Mortgage - Legacy | 4 Sep 2009 | Download PDF |
50 | Mortgage - Legacy | 3 Sep 2009 | Download PDF 11 Pages |
51 | Mortgage - Legacy | 3 Sep 2009 | Download PDF 14 Pages |
52 | Incorporation - Company | 17 Jun 2009 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.