SH

SLAB HOLDINGS LIMITED

Dissolved

Company number 03142205

London, United Kingdom · Incorporated 29 December 1995

99 Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS · until 1 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
S & J REGISTRARS LIMITED
Corporate Secretary
1 August 2011
DP
DEAKIN, Philip Matthew
Director
1 August 2011
HG
HUDSON, Giles Matthew
Director
1 August 2011
UE
UFLAND, Edward
Director
1 August 2011
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
1 August 2011
LK
LISOWSKI, Krystyna
Secretary · Resigned
19 November 2001
BA
BRUTON, Allen
Secretary · Resigned
4 January 1996
BA
BRUTON, Allen
Director · Resigned
4 January 1996
BA
BRUTON, Allen
Secretary · Resigned
29 December 1995
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 December 1995
BA
BRUTON, Allen
Director · Resigned
29 December 1995
LS
LISOWSKI, Stanley
Director · Resigned
29 December 1995
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
29 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
2 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2013 View
Legacy
Capital
19 June 2013 View
Legacy
Insolvency
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Termination Director Company With Name Termination Date
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Miscellaneous
Miscellaneous
11 August 2011 View
Legacy
Mortgage
5 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Small
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Small
Accounts
12 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Small
Accounts
24 May 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Medium
Accounts
2 August 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Medium
Accounts
26 July 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Mortgage
23 June 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Resolution
Resolution
16 October 2001 View
Accounts With Accounts Type Medium
Accounts
11 October 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Medium
Accounts
12 June 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Medium
Accounts
10 September 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
11 August 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Accounts
26 February 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Address
10 January 1996 View
Incorporation Company
Incorporation
29 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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