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SKD 6 LIMITED

SKD 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSKD 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06444023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKD 6 LIMITED?

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

    Where is SKD 6 LIMITED located?

    Registered Office Address
    Commodity Quay
    St Katharine Docks
    E1W 1AZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SKD 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIX DEGREES MOBILITY LIMITEDSep 30, 2011Sep 30, 2011
    KEY ACCOUNT HOLDINGS LIMITEDDec 04, 2007Dec 04, 2007

    What are the latest accounts for SKD 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SKD 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Termination of appointment of Stylianos Karaolis as a director on May 11, 2022

    		1 pagesTM01

    Appointment of Mr David Colin Manuel as a director on May 11, 2022

    		2 pagesAP01

    Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Termination of appointment of David Michael Howson as a director on May 12, 2021

    		1 pagesTM01

    Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Keith Mitchell as a director on Mar 06, 2018

    		2 pagesAP01

    Termination of appointment of Kirsty Chapman as a director on Mar 06, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    		4 pagesCS01

    Change of details for Six Degrees Unified Comms Limited as a person with significant control on Apr 13, 2017

    		2 pagesPSC05

    Appointment of Ms Kirsty Chapman as a director on Sep 08, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of SKD 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY-TRICE, Simon
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		United KingdomBritish283625300001
    MANUEL, David Colin
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		EnglandBritish78406280002
    BOOTH, Andrew Arnold
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Secretary
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		British163398050001
    LEWIS, Allison Jean
    10 Nelmes Way
    RM11 2QZ Hornchurch
    Essex
    		Secretary
    10 Nelmes Way
    RM11 2QZ Hornchurch
    Essex
    		British126805840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAPMAN, Kirsty
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		EnglandBritish237752510001
    HOWE, Adrian Trevor
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		EnglandBritish130448940002
    HOWSON, David Michael
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		EnglandBritish224111570002
    ING, Michael Andrew
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		United KingdomBritish199320020001
    KARAOLIS, Stylianos
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		United KingdomBritish290867510001
    LEWIS, Ian Anthony
    10 Nelmes Way
    RM11 2QZ Hornchurch
    Essex
    		Director
    10 Nelmes Way
    RM11 2QZ Hornchurch
    Essex
    		EnglandBritish165121930001
    MILLS, Alastair Richard
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		United KingdomBritish108612460004
    MITCHELL, Steven Keith
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    		United KingdomBritish166684410001
    SMITH, Ronald Watson
    Withdean Road
    BN1 5JB Brighton
    49
    		Director
    Withdean Road
    BN1 5JB Brighton
    49
    		EnglandBritish62182300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKD 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skd 4 Limited
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    		Apr 06, 2016
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies 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.
    View Detailed Information on Persons with Significant Control

    Does SKD 6 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Debenture
    Created On Oct 24, 2011
    Delivered On Nov 02, 2011
    		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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Nov 02, 2011Registration of a charge (MG01)
    • Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Aug 11, 2011
    Delivered On Aug 25, 2011
    		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 25, 2011Registration of a charge (MG01)
    • Sep 16, 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