SKY CAPITAL UK NOMINEES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

SKY CAPITAL UK NOMINEES LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
SKY CAPITAL UK NOMINEES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966128. The accounts status is DORMANT.

SKY CAPITAL UK NOMINEES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 2, SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVERETT FINANCIAL NOMINEES LIMITED (until 10/03/2003)

Confirmation Statements

Last Statement Next Statement Due
08/09/2021 22/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WHELAN Nov 1966 Director 2008-01-24 CURRENT
MR ADAM NAKAR Secretary 2013-05-01 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-16 UNTIL 2007-01-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-08 RESIGNED
MR TREVOR JOHN WELLS Jun 1962 British Director 2003-07-16 UNTIL 2004-10-14 RESIGNED
MR DAVID ALEXANDER HILL SCOTT Sep 1965 British Director 2004-10-06 UNTIL 2005-02-18 RESIGNED
JOHN WILLIAM READINGS Dec 1962 British Director 2004-10-06 UNTIL 2007-01-31 RESIGNED
DR GARY FROMM Dec 1933 Us Citizen Director 2003-07-16 UNTIL 2004-10-06 RESIGNED
JAMES JOSEPH CRIMI Mar 1964 American Usa Director 2004-02-20 UNTIL 2005-11-22 RESIGNED
JAMES EVERETT BURGESS Feb 1964 British Director 1994-09-08 UNTIL 2003-07-16 RESIGNED
NIGEL PATRICK BOURNE Dec 1964 British Director 1995-10-05 UNTIL 1997-12-03 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 British Director 1997-05-20 UNTIL 2003-07-16 RESIGNED
RICHARD JOHN DELMAGE Jul 1943 British Secretary 1994-09-08 UNTIL 1995-10-05 RESIGNED
MRS AUDREY GERMAINE CAROLINE CLARKE Aug 1936 British Secretary 1995-10-05 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Capital Uk Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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J P JENKINS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SKY CAPITAL UK NOMINEES LIMITED 2021-08-17 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - SKY CAPITAL UK NOMINEES LIMITED 2020-08-29 31-03-2020 £2 Cash £2 equity
Micro-entity Accounts - SKY CAPITAL UK NOMINEES LIMITED 2019-08-01 31-03-2019 £2 equity
Micro-entity Accounts - SKY CAPITAL UK NOMINEES LIMITED 2018-08-10 31-03-2018 £2 equity
Micro-entity Accounts - SKY CAPITAL UK NOMINEES LIMITED 2017-08-09 31-03-2017 £2 equity
Abbreviated Company Accounts - SKY CAPITAL UK NOMINEES LIMITED 2016-08-24 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - SKY CAPITAL UK NOMINEES LIMITED 2015-08-27 31-03-2015 £2 Cash £2 equity
Abbreviated Company Accounts - SKY CAPITAL UK NOMINEES LIMITED 2014-08-14 31-03-2014 £2 Cash £2 equity

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