SKYBRIDGE GROUP LIMITED

Overview

Company Name	SKYBRIDGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02014337
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1986
Date of Cessation	Nov 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKYBRIDGE GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SKYBRIDGE GROUP LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of SKYBRIDGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SKYBRIDGE GROUP PLC	Mar 27, 2000	Mar 27, 2000
MOTIVFORCE GROUP PLC	Sep 05, 1986	Sep 05, 1986
ROLLTALK LIMITED	Apr 25, 1986	Apr 25, 1986

What are the latest accounts for SKYBRIDGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SKYBRIDGE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2023	Application to strike the company off the register	1 pages	DS01

Aug 16, 2023	Termination of appointment of Wendy Elizabeth Peoples as a director on Aug 16, 2023	1 pages	TM01

Aug 16, 2023	Termination of appointment of Rupert Molyneux Grose as a director on Aug 16, 2023	1 pages	TM01

Aug 16, 2023	Appointment of Mr Allan John Ross as a director on Aug 16, 2023	2 pages	AP01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Appointment of Miss Lauren Aime Pokora as a secretary on Feb 03, 2021	2 pages	AP03

Feb 03, 2021	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Feb 03, 2021	1 pages	TM02

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Nov 01, 2018	2 pages	AP03

Nov 09, 2018	Termination of appointment of Allan John Ross as a secretary on Nov 01, 2018	1 pages	TM02

Aug 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 31, 2018	Director's details changed for Mr Rupert Molyneux Grose on May 31, 2018	2 pages	CH01

Feb 28, 2018	Termination of appointment of Aidan Gerard Chapman as a director on Jan 31, 2018	1 pages	TM01

Feb 01, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Mar 16, 2017	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on Mar 16, 2017	1 pages	AD01

View All Filings

Who are the officers of SKYBRIDGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POKORA, Lauren Aime Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 03, 2021		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				279262000001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 16, 2023		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1961-8	95687560001
BALL, Kenneth William 1 Craven Hill W2 3EN London		Apr 30, 1997	Secretary	1 Craven Hill W2 3EN London		British		5840270001
BRAND, Peter William 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent	Jul 15, 2005	Dec 01, 2006	Secretary	50 Longtye Drive Chestfield CT5 3NF Whitstable Kent		British		33349000002
BUSH, Simon Kevin 5 Hollow Way Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire	Apr 30, 1997	Mar 24, 2000	Secretary	5 Hollow Way Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire		British		16189310003
DASTUR, Rashna 34 Cedar Drive HA5 4DE Pinner Middlesex	Jan 09, 2003	Jul 15, 2005	Secretary	34 Cedar Drive HA5 4DE Pinner Middlesex		British		70103650001
DEANE, Timothy William Melford 5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey	Mar 24, 2000	Jan 09, 2003	Secretary	5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey		British		1393050003
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Nov 01, 2018	Feb 03, 2021	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				252350490001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Dec 01, 2006	Nov 01, 2018	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
BALCH, John Meredydd 9 Ryfold Road Wimbledon SW19 8DF London		May 31, 1995	Director	9 Ryfold Road Wimbledon SW19 8DF London	England	British	1949-10	4001720001
BEVINS, John Joseph 6 Forest Court Roberts Way TW20 9SH Englefield Green Surrey	Jul 10, 1992	May 31, 2001	Director	6 Forest Court Roberts Way TW20 9SH Englefield Green Surrey		British	1949-7	82761260001
BROOKS, Peter York Elmcroft Boathouse Lane Parkgate CH64 3TB South Wirral Cheshire	Jul 10, 1992	May 31, 2001	Director	Elmcroft Boathouse Lane Parkgate CH64 3TB South Wirral Cheshire	United Kingdom	British	1952-8	76864530001
CHAPMAN, Aidan Gerard 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	Oct 01, 2007	Jan 31, 2018	Director	74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1958-10	51799970001
CRAWLEY, Barbie Jean 6 Dukes Avenue W4 2AE London		Dec 31, 1994	Director	6 Dukes Avenue W4 2AE London		British	1951-3	12331610001
DECERISY, Eric 84 Rue De Villiers Levallois Perret 92683 Cedex France	May 31, 1995	Nov 10, 1999	Director	84 Rue De Villiers Levallois Perret 92683 Cedex France		French	1947-6	43524800002
EMBEREY, Lloyd 56 Langthorne Street Fulham SW6 6JY London	Dec 01, 2001	Dec 19, 2003	Director	56 Langthorne Street Fulham SW6 6JY London		British	1958-4	76021650001
FOWLER, Keith Harrison Little Hundridge Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire		Nov 28, 1995	Director	Little Hundridge Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire		British	1934-5	34657200001
GROSE, Rupert Molyneux Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Dec 31, 2008	Aug 16, 2023	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1967-1	76077930004
HACKNEY, John 30 Grove Heath North Ripley GU23 6EN Woking Surrey	Sep 21, 2005	Nov 14, 2007	Director	30 Grove Heath North Ripley GU23 6EN Woking Surrey	England	British	1957-4	111211860003
HARVEY, Roger Albert 115 Wolf Lane SL4 4YY Windsor Berkshire	Jul 10, 1992	Mar 24, 2000	Director	115 Wolf Lane SL4 4YY Windsor Berkshire		British	1943-2	43903970001
INGRAM, Nicholas Roland Harper 18 Palace Road KT8 9DL East Molesey Surrey	Oct 25, 2001	Jun 30, 2002	Director	18 Palace Road KT8 9DL East Molesey Surrey		British	1948-9	79097130001
JARVIS, Chris 40 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex	Jan 07, 2003	Jun 25, 2004	Director	40 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex		British	1947-5	93151770001
MULFORD, John 3 Maurice Court Brentford Dock TW8 8QY Brentford Middlesex		Dec 31, 1994	Director	3 Maurice Court Brentford Dock TW8 8QY Brentford Middlesex		British	1933-4	17412850001
MURPHY, Terence Mountains Cottage Mountains Road CM9 8BY Great Totham Essex		Apr 30, 1997	Director	Mountains Cottage Mountains Road CM9 8BY Great Totham Essex		British	1939-8	12331630001
NEALE, Julie 101 Harewood Terrace UB2 4JN Norwood Green Middlesex	Apr 05, 1994	Mar 24, 2000	Director	101 Harewood Terrace UB2 4JN Norwood Green Middlesex		British	1959-3	43405260001
PEOPLES, Wendy Elizabeth Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Dec 31, 2008	Aug 16, 2023	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	New Zealander	1970-9	135874790002
REFFEN, Amanda Jane 2 Nero Court Justin Close Brentford Dock TW8 8QA Brentford Middlesex		Apr 30, 1997	Director	2 Nero Court Justin Close Brentford Dock TW8 8QA Brentford Middlesex		British	1959-6	16748490001
SHURVILLE, Jerram Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire	May 31, 1995	Jul 12, 2000	Director	Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire		British	1956-10	60930980002
STODDART, Paul 15 Buxton Drive KT3 3UX New Malden Surrey	Dec 01, 2001	Dec 20, 2010	Director	15 Buxton Drive KT3 3UX New Malden Surrey	United Kingdom	British	1963-1	79619800001
STONIER, Randle Xeres 2a Grove Road TW7 4JH Isleworth Middlesex		Feb 28, 2006	Director	Xeres 2a Grove Road TW7 4JH Isleworth Middlesex	England	British	1959-12	70611530001
TANG, Yuen Po 30 Harefield Avenue SM2 7NE Cheam Surrey	Oct 22, 2004	Dec 31, 2008	Director	30 Harefield Avenue SM2 7NE Cheam Surrey		British	1962-3	101335890001
WEBSTER, Ronald Rory Henderson 21 Sudbourne Road SW2 5AE London	Jan 07, 2003	Oct 05, 2004	Director	21 Sudbourne Road SW2 5AE London		British	1965-9	87976770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYBRIDGE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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