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SKAGEN RO LIMITED (09031653)

SKAGEN RO LIMITED (09031653) is a dissolved UK company. incorporated on 9 May 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SKAGEN RO LIMITED has been registered for 11 years. Current directors include WILDING, Linda.

Company Number
09031653
Status
dissolved
Type
ltd
Incorporated
9 May 2014
Age
11 years
Address
C/O Mazars Llp Tower Bridge House, London, E1W 1DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WILDING, Linda
SIC Codes
70100

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Introduction
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SKAGEN RO LIMITED

SKAGEN RO LIMITED is an dissolved company incorporated on 9 May 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SKAGEN RO LIMITED was registered 11 years ago.(SIC: 70100)

Status

dissolved

Active since 11 years ago

Company No

09031653

LTD Company

Age

11 Years

Incorporated 9 May 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 27 September 2017 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 30 May 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

SKAGEN CONSCIENCE CAPITAL LIMITED
From: 9 May 2014To: 5 March 2018
Contact
Address

C/O Mazars Llp Tower Bridge House St Katharine's Way London, E1W 1DD,

Previous Addresses

Farncombe House Farncombe Broadway Worcestershire WR12 7LJ
From: 9 May 2014To: 8 February 2018
Timeline

28 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
May 14
Funding Round
Dec 14
Director Joined
Dec 14
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jul 15
Capital Update
Dec 15
Funding Round
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Funding Round
Jan 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Nov 16
Capital Update
Dec 16
Director Left
Jan 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Capital Update
Oct 17
Director Left
Jan 18
Director Left
Feb 19
9
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

HOLLIDAY, Christopher Malcolm Alexander

Active
Tower Bridge House, LondonE1W 1DD
Secretary
Appointed 22 Jun 2015

WILDING, Linda

Active
Tower Bridge House, LondonE1W 1DD
Born February 1959
Director
Appointed 01 Jan 2015

BOGAERT, Ignace Emiel Marie Maurice, Mr.

Resigned
Farncombe, BroadwayWR12 7LJ
Born February 1954
Director
Appointed 14 Nov 2014
Resigned 30 Jun 2015

BOND, Jonathon Roderick Alan

Resigned
Tower Bridge House, LondonE1W 1DD
Born July 1963
Director
Appointed 09 May 2014
Resigned 31 Jan 2019

BROWN, George Garvin

Resigned
Farncombe, BroadwayWR12 7LJ
Born July 1969
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2017

FRASER, Andrew Stuart

Resigned
Farncombe, BroadwayWR12 7LJ
Born October 1967
Director
Appointed 09 Dec 2015
Resigned 09 Dec 2015

LOTTER, Christina Philip Sorensen

Resigned
Farncombe, BroadwayWR12 7LJ
Born June 1965
Director
Appointed 05 Mar 2015
Resigned 10 Mar 2017

MANN, Anne Louisa Philip

Resigned
Farncombe, BroadwayWR12 7LJ
Born February 1968
Director
Appointed 09 Dec 2014
Resigned 10 Mar 2017

REYNOLDS, Annette

Resigned
Farncombe, BroadwayWR12 7LJ
Born August 1963
Director
Appointed 09 Dec 2014
Resigned 10 Mar 2017

SCHMIDT, Waldemar

Resigned
Farncombe, BroadwayWR12 7LJ
Born July 1940
Director
Appointed 01 Dec 2014
Resigned 09 Dec 2016

SORENSEN, Mark Philip

Resigned
Farncombe, BroadwayWR12 7LJ
Born March 1973
Director
Appointed 09 Dec 2014
Resigned 10 Mar 2017

Persons with significant control

1

Skagen Holdings Limited

Active
St Julian's Avenue, GuernseyGY1 3ED

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Gazette Dissolved Liquidation
8 October 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
8 July 2019
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 March 2019
LIQ03LIQ03
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Resolution
5 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
5 March 2018
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
8 February 2018
AD01Change of Registered Office Address
Change Sail Address Company With New Address
8 February 2018
AD02Notification of Single Alternative Inspection Location
Liquidation Voluntary Appointment Of Liquidator
1 February 2018
600600
Resolution
1 February 2018
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
1 February 2018
LIQ01LIQ01
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Legacy
11 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 October 2017
SH19Statement of Capital
Legacy
11 October 2017
CAP-SSCAP-SS
Resolution
11 October 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Legacy
22 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2016
SH19Statement of Capital
Legacy
22 December 2016
CAP-SSCAP-SS
Resolution
22 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Second Filing Of Form With Form Type
18 May 2016
RP04RP04
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Capital Allotment Shares
29 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
25 February 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 February 2016
AA01Change of Accounting Reference Date
Resolution
1 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
31 December 2015
SH19Statement of Capital
Legacy
31 December 2015
SH20SH20
Legacy
31 December 2015
CAP-SSCAP-SS
Resolution
31 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
31 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Resolution
15 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Incorporation Company
9 May 2014
NEWINCIncorporation