SKYROOM GROUP LIMITED

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

    Company NameSKYROOM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11053505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SKYROOM GROUP LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SKYROOM GROUP LIMITED located?

    Registered Office Address
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYROOM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKYROOM LONDON LIMITEDNov 08, 2017Nov 08, 2017

    What are the latest accounts for SKYROOM GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SKYROOM GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2023

    What are the latest filings for SKYROOM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 23, 2025

    10 pagesLIQ03

    Registered office address changed from Sutton Yard 65 Goswell Road London EC1V 7EN England to 1160 Elliott Court Herald Avenue Coventry Business Park Coventry West Midlands CV5 6UB on Jul 03, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 25 Moorgate London EC2R 6AY England to Sutton Yard 65 Goswell Road London EC1V 7EN on Apr 29, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 07, 2019 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2018

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of SKYROOM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Arthur Guy Louis Jackson
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    1160 Elliott Court
    West Midlands
    Director
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    1160 Elliott Court
    West Midlands
    EnglandBritish175358680002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Guy Louis Jackson Kay
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    1160 Elliott Court
    West Midlands
    Nov 08, 2017
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    1160 Elliott Court
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    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.

    Does SKYROOM GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2025Due to be dissolved on
    Jun 24, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    John William Rimmer
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry

    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