SKYBOUND CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QU

Company number 06708492
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 3RD FLOOR, 33 BRUTON STREET, LONDON, W1J 6QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SKYBOUND CAPITAL UK LIMITED are www.skyboundcapitaluk.co.uk, and www.skybound-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Skybound Capital Uk Limited is a Private Limited Company. The company registration number is 06708492. Skybound Capital Uk Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Skybound Capital Uk Limited is 3rd Floor 33 Bruton Street London W1j 6qu. . MORABY, Aziza Housna Banon is a Secretary of the company. BREED, Daniel Nicolaas is a Director of the company. BRINK, Bridgitt is a Director of the company. CREER, Victoria Alice is a Director of the company. MORABY, Aziza Housna Banon is a Director of the company. WARREN, Clifford Young is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director ALGER, Robert Campbell has been resigned. Director PERKS, Brian Morgan has been resigned. Director TOSTEE, Michael Robert has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORABY, Aziza Housna Banon
Appointed Date: 28 August 2015
Director
BREED, Daniel Nicolaas
Appointed Date: 26 September 2008
56 years old
Director
BRINK, Bridgitt
Appointed Date: 24 February 2016
53 years old
Director
CREER, Victoria Alice
Appointed Date: 01 April 2010
56 years old
Director
MORABY, Aziza Housna Banon
Appointed Date: 06 November 2015
60 years old
Director
WARREN, Clifford Young
Appointed Date: 26 September 2008
83 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 09 September 2014
Appointed Date: 26 September 2008
Director
ALGER, Robert Campbell
Resigned: 31 March 2010
Appointed Date: 01 November 2009
46 years old
Director
PERKS, Brian Morgan
Resigned: 06 November 2015
Appointed Date: 01 November 2009
42 years old
Director
TOSTEE, Michael Robert
Resigned: 02 April 2012
Appointed Date: 01 November 2009
43 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 26 September 2008
Appointed Date: 26 September 2008

SKYBOUND CAPITAL UK LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
04 Apr 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Appointment of Bridgitt Brink as a director on 24 February 2016
23 Nov 2015
Termination of appointment of Brian Morgan Perks as a director on 6 November 2015
...
... and 31 more events
29 Oct 2008
Nc inc already adjusted 07/10/08
29 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008
Director appointed clifford young warren
29 Oct 2008
Director appointed daniel nicolaas breed
26 Sep 2008
Incorporation

SKYBOUND CAPITAL UK LIMITED Charges

3 July 2009
Rent deposit deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance see image for full details.

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