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Satellite Fund Management (U.K.) Ltd

Satellite Fund Management (U.K.) Ltd is a liquidation company incorporated on 21 May 2004 with the registered office located in London, City of London. Satellite Fund Management (U.K.) Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05134409
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3018 days
Awaiting first confirmation statement
Dated 21 May 2017
Was due on 4 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5457 days
For period 1 Jan31 Dec 2008 (1 year)
Accounts type is Group
Next accounts for period 31 December 2009
Was due on 30 September 2010 (14 years ago)
Contact
Address
C/O Quantuma Advisory Limited 20 St. Andrew Street
7th Floor
London
EC4A 3AG
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • General Counsel • American • Born in Apr 1969
Director • Chief Financial Officer • American • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£1.49M
Increased by £86.51K (+6%)
Turnover
£3.71M
Increased by £340.2K (+10%)
Employees
5
Same as previous period
Total Assets
£1.75M
Decreased by £261.97K (-13%)
Total Liabilities
-£467.23K
Decreased by £429.11K (-48%)
Net Assets
£1.28M
Increased by £167.14K (+15%)
Debt Ratio (%)
27%
Decreased by 17.86% (-40%)
Latest Activity
Registered Address Changed
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Throgmorton Secretaries Llp Resigned
6 Years Ago on 10 Dec 2018
Registered Address Changed
7 Years Ago on 26 Mar 2018
Registered Address Changed
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Dec 2015
Registered Address Changed
10 Years Ago on 1 May 2015
Registered Address Changed
11 Years Ago on 14 Mar 2014
Restoration Court Order
11 Years Ago on 18 Sep 2013
Dissolved After Liquidation
13 Years Ago on 29 Dec 2011
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 11 September 2024
Submitted on 12 Nov 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 1 October 2024
Submitted on 1 Oct 2024
Liquidators' statement of receipts and payments to 11 September 2023
Submitted on 14 Nov 2023
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 11 September 2022
Submitted on 23 Sep 2022
Liquidators' statement of receipts and payments to 11 September 2021
Submitted on 9 Dec 2021
Liquidators' statement of receipts and payments to 11 September 2020
Submitted on 15 Sep 2021
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 December 2018
Submitted on 18 Dec 2018
Liquidators' statement of receipts and payments to 11 September 2018
Submitted on 27 Sep 2018
Repayment History
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