SL

SERVICED LAND NO. 1 GP LIMITED

Dissolved

Company number 05460693

London · Incorporated 23 May 2005

33 Margaret Street, London, W1G 0JD

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

OVAL (2049) LIMITED · 23 May 2005 – 16 September 2005

Previous registered addresses

20 Grosvenor Hill Berkeley Square London W1K 3HQ · until 4 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

CC
COX, Christine Lynn
Secretary
17 June 2014
LR
LAKE, Richard Martin
Director
10 April 2006
CK
CHARMLEY, Kathryn
Secretary · Resigned
24 February 2012
CJ
CARPENTER, Joanne Frances
Secretary · Resigned
15 October 2007
MR
MICHELSON-CARR, Ruth Tessa
Secretary · Resigned
20 September 2005
CD
CUNNINGTON, David Charles
Secretary · Resigned
13 September 2005
CD
CUNNINGTON, David Charles
Director · Resigned
13 September 2005
TS
TAYLOR, Steven Robert Callum
Director · Resigned
13 September 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
23 May 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 2005

Persons with significant control

PS
Savills Investment Management Llp
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Gazette Notice Voluntary
Gazette
13 April 2021 View
Dissolution Application Strike Off Company
Dissolution
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Liquidation Receiver Cease To Act Receiver
Insolvency
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Change Person Secretary Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Liquidation Receiver Appointment Of Receiver
Insolvency
4 June 2013 View
Liquidation Receiver Appointment Of Receiver
Insolvency
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Legacy
Miscellaneous
7 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Statement Of Companys Objects
Change Of Constitution
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Address
13 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Mortgage
17 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 December 2006 View
Legacy
Accounts
16 November 2006 View
Legacy
Capital
19 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Accounts
22 September 2005 View
Certificate Change Of Name Company
Change Of Name
16 September 2005 View
Incorporation Company
Incorporation
23 May 2005 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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