SKYLAKE CAPITAL MANAGEMENT LIMITED

SKYLAKE CAPITAL MANAGEMENT LIMITED

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

    Company NameSKYLAKE CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12236281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKYLAKE CAPITAL MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SKYLAKE CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 3 Dukes House
    4-6 High Street
    SL4 1LD Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYLAKE CAPITAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What are the latest filings for SKYLAKE CAPITAL MANAGEMENT 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

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Endre Attila Sagi on Sep 01, 2022

    2 pagesCH01

    Director's details changed for Mr Endre Attila Sagi on Sep 01, 2022

    2 pagesCH01

    Notification of Inference Partners Kft as a person with significant control on Oct 25, 2021

    2 pagesPSC02

    Cessation of Endre Attila Sagi as a person with significant control on Oct 25, 2021

    1 pagesPSC07

    Director's details changed for Mr Endre Attila Sagi on Jan 06, 2022

    2 pagesCH01

    Registered office address changed from Flat 72 Vancouver House Needleman Street London SE16 7BW England to Suite 3 Dukes House 4-6 High Street Windsor SL4 1LD on Jan 06, 2022

    1 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 16, 2021 with updates

    5 pagesCS01

    Change of details for Mr Marcos Battisti as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Marcos Battisti on Sep 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Registered office address changed from 100 Lexham Gardens London W8 6JQ England to Flat 72 Vancouver House Needleman Street London SE16 7BW on May 05, 2021

    1 pagesAD01

    Confirmation statement made on Sep 16, 2020 with updates

    5 pagesCS01

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 2,000
    SH01

    Who are the officers of SKYLAKE CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTISTI, Marcos
    Lexham Gardens
    W8 6JQ London
    100
    England
    Director
    Lexham Gardens
    W8 6JQ London
    100
    England
    United KingdomBritish262928770001
    SAGI, Endre Attila
    4-6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House
    England
    Director
    4-6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House
    England
    EnglandHungarian262928780005

    Who are the persons with significant control of SKYLAKE CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inference Partners Kft
    4-6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House
    United Kingdom
    Oct 25, 2021
    4-6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House
    United Kingdom
    No
    Legal FormKft
    Country RegisteredHungary
    Legal AuthorityCompany Law Hungary
    Place RegisteredCompany List Hungary
    Registration Number1309178199
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Endre Attila Sagi
    4-6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House
    England
    Oct 01, 2019
    4-6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House
    England
    Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Marcos Battisti
    Lexham Gardens
    W8 6JQ London
    100
    England
    Oct 01, 2019
    Lexham Gardens
    W8 6JQ London
    100
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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