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Sydkey Limited
Sydkey Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in London, Greater London. Sydkey Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06252302
Private limited company
Age
18 years
Incorporated
18 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sydkey Limited
Contact
Update Details
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
England
Same address for the past
11 years
Companies in W1S 2XF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Sydney Redelinghuys
Director • It Consultant • British • Lives in UK • Born in Mar 1975
Ms Maria Elena Lorente Martinez
Secretary • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Composable Limited
Ms Maria Elena Lorente Martinez and Mr Sydney Redelinghuys are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
3 May 2013
For period
3 Jun
⟶
3 May 2013
Traded for
11 months
Cash in Bank
£85.65K
Decreased by £89K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.51K
Increased by £113.37K (+59%)
Total Liabilities
-£38.35K
Increased by £5.47K (+17%)
Net Assets
£266.16K
Increased by £107.9K (+68%)
Debt Ratio (%)
13%
Decreased by 4.61% (-27%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Declaration of Solvency
11 Years Ago on 5 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 5 Dec 2013
Registered Address Changed
11 Years Ago on 26 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Oct 2013
Accounting Period Shortened
12 Years Ago on 18 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Small Accounts Submitted
12 Years Ago on 3 Jan 2013
Registered Address Changed
13 Years Ago on 5 Nov 2012
Confirmation Submitted
13 Years Ago on 8 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2014
Appointment of a voluntary liquidator
Submitted on 5 Dec 2013
Resolutions
Submitted on 5 Dec 2013
Declaration of solvency
Submitted on 5 Dec 2013
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ United Kingdom on 26 November 2013
Submitted on 26 Nov 2013
Total exemption small company accounts made up to 3 May 2013
Submitted on 28 Oct 2013
Previous accounting period shortened from 31 May 2013 to 3 May 2013
Submitted on 18 Oct 2013
Annual return made up to 18 May 2013 with full list of shareholders
Submitted on 5 Jun 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 3 Jan 2013
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Repayment History
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See All Charges & CCJs