SKEIN CAPITAL LIMITED
Overview
| Company Name | SKEIN CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07060963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKEIN CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SKEIN CAPITAL LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKEIN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD SURETY LIMITED | Nov 05, 2012 | Nov 05, 2012 |
| I-COVER LIMITED | Oct 28, 2011 | Oct 28, 2011 |
| DENCOVER LIMITED | Nov 05, 2010 | Nov 05, 2010 |
| RECIPROCITY EUROPE LIMITED | Oct 29, 2009 | Oct 29, 2009 |
What are the latest accounts for SKEIN CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SKEIN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Removal of liquidator by court order | 33 pages | LIQ10 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 100 st. James Road Northampton NN5 5LF on Oct 27, 2020 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Robert Voigt on Oct 29, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 64 pages | AA | ||||||||||
Director's details changed for Johannes Jacobus Marx on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Dean David Hyde as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Robert Voigt as a director on Dec 07, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 53 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 39 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Jul 06, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on Dec 06, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SKEIN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE ROUX, Egbertus | Director | St. James Road NN5 5LF Northampton 100 | Luxembourg | Luxembourger | 199037780001 | |||||||||
| MARX, Johannes Jacobus | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 113749820001 | |||||||||
| VOIGT, Jason Robert | Director | 35 Ballyclare Drive Bryanston Johannesburg 2191 1st Floor, Yellowwood House Ballywoods Office Park South Africa | South Africa | South African | 253625670001 | |||||||||
| HICKFORD, Robert Alan | Director | Helena Place E9 7NJ London 10 | United Kingdom | British | 107396370001 | |||||||||
| HYDE, Dean David | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | South Africa | South African | 199532010001 | |||||||||
| O'KEEFE, Sean Gerald | Director | St. Helen's Place EC3A 6AB London C/O Correlation Risk Partners 5th Floor 3 | Uk | South African | 151706950001 | |||||||||
| CRP D1 LIMITED | Director | St. Helen's Place EC3A 6AB London 5th Floor 3 |
| 123550420002 |
What are the latest statements on persons with significant control for SKEIN CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SKEIN CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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