SKD 18 LIMITED

Overview

Company Name	SKD 18 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03635623
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of SKD 18 LIMITED?

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

Where is SKD 18 LIMITED located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London
Undeliverable Registered Office Address	No

What were the previous names of SKD 18 LIMITED?

Previous Company Names
Company Name	From	Until
SIX DEGREES MANAGED DATA LIMITED	Apr 01, 2015	Apr 01, 2015
FIRSTSERV LIMITED	Dec 01, 1998	Dec 01, 1998
FIRSTSERV COMMUNICATIONS LIMITED	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for SKD 18 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SKD 18 LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2023	Application to strike the company off the register	1 pages	DS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Stylianos Karaolis as a director on May 11, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr David Colin Manuel as a director on May 11, 2022	2 pages	AP01

Dec 24, 2021	Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021	2 pages	AP01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of David Michael Howson as a director on May 12, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021	2 pages	AP01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Mr Steven Keith Mitchell as a director on Mar 06, 2018	2 pages	AP01

Mar 09, 2018	Termination of appointment of Kirsty Chapman as a director on Mar 06, 2018	1 pages	TM01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Appointment of Ms Kirsty Chapman as a director on Sep 08, 2017	2 pages	AP01

View All Filings

Who are the officers of SKD 18 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWLEY-TRICE, Simon St Katharine Docks E1W 1AZ London Commodity Quay	May 12, 2021		Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-3	Ceo	283625300001
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay	May 11, 2022		Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1969-10	Cfo	78406280002
BOOTH, Andrew Arnold St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	May 14, 2012	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom		British			170634320001
KENNEWAY, Gordon Dylan King William Street EC4N 7BP London 18	Sep 21, 1998	May 14, 2012	Secretary	King William Street EC4N 7BP London 18		British		Accountant	55124130001
CHAPMAN, Kirsty St Katharine Docks E1W 1AZ London Commodity Quay	Sep 08, 2017	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1977-9	Chartered Accountant	237752510001
HOWE, Adrian Trevor St Katharine Docks E1W 1AZ London Commodity Quay	Aug 17, 2015	Oct 07, 2016	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1961-8	Company Director	130448940002
HOWSON, David Michael St Katharine Docks E1W 1AZ London Commodity Quay	Feb 01, 2017	May 12, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1970-11	Director	224111570002
ING, Michael Andrew St Katharine Docks E1W 1AZ London Commodity Quay	Oct 07, 2016	Sep 08, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1966-1	Director	199320020001
KARAOLIS, Stylianos St Katharine Docks E1W 1AZ London Commodity Quay	Dec 15, 2021	May 11, 2022	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1979-6	Finance Director	290867510001
KENNEWAY, Gordon Dylan King William Street EC4N 7BP London 18	Sep 21, 1998	May 14, 2012	Director	King William Street EC4N 7BP London 18	United Kingdom	British	1972-1	Accountant	55124130001
MASON, Tim King William Street EC4N 7BP London 18	Oct 15, 2010	May 14, 2012	Director	King William Street EC4N 7BP London 18	United Kingdom	British	1964-9	Consultant	155126970001
MILLS, Alastair Richard St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	May 14, 2012	Jan 31, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	United Kingdom	British	1972-11	None	108612460004
MITCHELL, Steven Keith St Katharine Docks E1W 1AZ London Commodity Quay	Mar 06, 2018	Dec 23, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1976-3	Director	166684410001
PRATT, David Jonathan Blandford Road Iwerne Minster DT11 8QN Blandford Forum Sycamores Dorset United Kingdom	Jul 22, 2010	Jul 22, 2010	Director	Blandford Road Iwerne Minster DT11 8QN Blandford Forum Sycamores Dorset United Kingdom	United Kingdom	British	1971-7	Company Director	153191130001
PRATT, David Jonathan Skylines Village, Limeharbour E14 9TS London 12 United Kingdom	Sep 21, 1998	Jul 02, 2010	Director	Skylines Village, Limeharbour E14 9TS London 12 United Kingdom	United Kingdom	British	1971-7	Marketing Executive	153191130001
SMITH, Ronald Watson St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	May 14, 2012	Apr 30, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	England	British	1964-8	None	166782030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKD 18 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Degrees Investments Limited

Apr 06, 2016

St Katharine Docks

E1W 1AZ London

Commodity Quay

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SKD 18 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
	Transactions Apr 05, 2013Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Aug 08, 2012 Delivered On Aug 13, 2012	Satisfied	Amount secured All monies due or to become due from each charging company and each obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Penta Capital LLP (As Security Trustee)
	Transactions Aug 13, 2012Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 19, 2012 Delivered On Aug 07, 2012	Satisfied	Amount secured All monies due or to become due from the company and each obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Penta Capital LLP (As Security Trustee)
	Transactions Aug 07, 2012Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 14, 2012 Delivered On May 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
	Transactions May 22, 2012Registration of a charge (MG01) Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 09, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit being £4,800 see image for full details.
	Persons Entitled The Secretary of State for Communities and Local Government
	Transactions Sep 20, 2011Registration of a charge (MG01) Jul 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
license: CC0