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New Skye (UK) Limited

New Skye (UK) Limited is a dissolved company incorporated on 17 June 2009 with the registered office located in London, Greater London. New Skye (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06936361
Private limited company
Age
16 years
Incorporated 17 June 2009
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 New Skye (UK) Limited
Contact Update Details
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sunil Masson
Secretary • Director • British • Lives in UK • Born in Nov 1971
Julius Manuel Bozzino
Director • British, • Lives in UK • Born in Oct 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunil Masson is a mutual person.
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St. Cuthbert's Centre
Julius Manuel Bozzino is a mutual person.
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Palama Eten Ltd
Julius Manuel Bozzino is a mutual person.
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Accomplish Secretaries Limited
Julius Manuel Bozzino is a mutual person.
Active
Lanark Holdings Limited
Julius Manuel Bozzino is a mutual person.
Active
Lanark Funding Limited
Julius Manuel Bozzino is a mutual person.
Active
Lanark Master Issuer Plc
Julius Manuel Bozzino is a mutual person.
Active
Lus Investments Company Ltd
Julius Manuel Bozzino is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£15K
Increased by £13K (+650%)
Turnover
£871K
Decreased by £235K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£14.84M
Decreased by £5.02M (-25%)
Total Liabilities
-£14.83M
Decreased by £5.02M (-25%)
Net Assets
£16K
Increased by £2K (+14%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Registered Address Changed
6 Years Ago on 23 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Oct 2019
Declaration of Solvency
6 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Full Accounts Submitted
6 Years Ago on 20 Feb 2019
Registered Address Changed
6 Years Ago on 4 Feb 2019
Mr Julius Manuel Bozzino Appointed
6 Years Ago on 1 Feb 2019
Nicholas John Bland Resigned
6 Years Ago on 1 Feb 2019
Charge Satisfied
6 Years Ago on 10 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2021
Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 23 October 2019
Submitted on 23 Oct 2019
Declaration of solvency
Submitted on 22 Oct 2019
Appointment of a voluntary liquidator
Submitted on 22 Oct 2019
Resolutions
Submitted on 22 Oct 2019
Confirmation statement made on 17 June 2019 with updates
Submitted on 20 Jun 2019
Full accounts made up to 30 June 2018
Submitted on 20 Feb 2019
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB on 4 February 2019
Submitted on 4 Feb 2019
Termination of appointment of Nicholas John Bland as a director on 1 February 2019
Submitted on 4 Feb 2019
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Repayment History
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