SKD 8 LIMITED
LONDON SIX DEGREES UNIFIED COMMS (BST) LIMITED BLUE SQUARE TELECOMS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 04382201
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Confirmation statement made on 26 February 2017 with updates; Register inspection address has been changed from New London House, 6 London Street London EC3R 7LP to Commodity Quay St Katharine Docks London E1W 1AZ. The most likely internet sites of SKD 8 LIMITED are www.skd8.co.uk, and www.skd-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Skd 8 Limited is a Private Limited Company. The company registration number is 04382201. Skd 8 Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Skd 8 Limited is Commodity Quay St Katharine Docks London E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. SHANMUGANATHAN, Jonathan is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Secretary RUTLAND, Matthew has been resigned. Secretary WINSPER, Dawn has been resigned. Secretary WINSPER, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alistair Richard has been resigned. Director RUTLAND, Joanne Marie has been resigned. Director RUTLAND, Matthew Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Director WINSPER, Dawn has been resigned. Director WINSPER, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old
Director
ING, Michael Andrew
Appointed Date: 07 October 2016
59 years old
Director
SHANMUGANATHAN, Jonathan
Appointed Date: 10 July 2012
53 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 24 October 2011
Secretary
RUTLAND, Matthew
Resigned: 29 September 2006
Appointed Date: 01 December 2004
Secretary
WINSPER, Dawn
Resigned: 01 December 2004
Appointed Date: 26 February 2002
Secretary
WINSPER, Mark
Resigned: 24 October 2011
Appointed Date: 26 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
MILLS, Alistair Richard
Resigned: 31 January 2017
Appointed Date: 24 October 2011
53 years old
Director
RUTLAND, Joanne Marie
Resigned: 24 October 2011
Appointed Date: 01 July 2010
51 years old
Director
RUTLAND, Matthew Richard
Resigned: 24 October 2011
Appointed Date: 01 December 2004
54 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 24 October 2011
61 years old
Director
WINSPER, Dawn
Resigned: 24 October 2011
Appointed Date: 01 July 2010
58 years old
Director
WINSPER, Mark
Resigned: 24 October 2011
Appointed Date: 26 February 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Six Degrees Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKD 8 LIMITED Events

08 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Mar 2017
Register inspection address has been changed from New London House, 6 London Street London EC3R 7LP to Commodity Quay St Katharine Docks London E1W 1AZ
21 Mar 2017
Register(s) moved to registered office address Commodity Quay St Katharine Docks London E1W 1AZ
07 Feb 2017
Termination of appointment of Alistair Richard Mills as a director on 31 January 2017
...
... and 65 more events
06 Mar 2008
Return made up to 26/02/08; full list of members
28 Dec 2007
Total exemption small company accounts made up to 30 June 2007
20 Mar 2007
Return made up to 26/02/07; full list of members
03 Jan 2007
Total exemption small company accounts made up to 30 June 2006
18 Oct 2006
New secretary appointed

SKD 8 LIMITED Charges

26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Composite guarantee and debenture
Delivered: 13 August 2012
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Guarantee & debenture
Delivered: 1 November 2011
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 26 October 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 26 October 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Rent deposit deed
Delivered: 11 October 2006
Status: Satisfied on 24 September 2011
Persons entitled: Bow Wine Vaults Limited
Description: The rent deposit. See the mortgage charge document for full…
27 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 12 April 2011
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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