Introduction
Watch Company
S
SLSB LTD
SLSB LTD is an dissolved company incorporated on 23 October 2015 with the registered office located in Paulton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SLSB LTD was registered 10 years ago.(SIC: 99999)
Status
dissolved
Active since 10 years ago
Company No
09838758
LTD Company
Age
10 Years
Incorporated 23 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2019 (6 years ago)
Submitted on 14 July 2020 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 July 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
PARK ROAD (HORNBILL CAPITAL) LTD.
From: 23 October 2015To: 3 May 2019
Address
Paulton House Old Mills Paulton, BS39 7SX,
Previous Addresses
Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX England
From: 31 July 2016To: 31 December 2018
14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB England
From: 23 October 2015To: 31 July 2016
3 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUHOUR, Sebastien Laurent Emmanuel
ActiveOld Mills, PaultonBS39 7SX
Born May 1974
Director
Appointed 23 Oct 2015
BUHOUR, Sebastien Laurent Emmanuel
Old Mills, PaultonBS39 7SX
Born May 1974
Director
23 Oct 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastien Laurent Emmanuel Buhour
ActiveOld Mills, PaultonBS39 7SX
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2018
Mr Sebastien Laurent Emmanuel Buhour
Old Mills, PaultonBS39 7SX
Born May 1974
Ownership of shares 25 to 50 percent
10 Dec 2018
Active
Hornbill Capital Limited
CeasedOld Mills, BristolBS39 7SX
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
Ceased 10 Dec 2018
Hornbill Capital Limited
Old Mills, BristolBS39 7SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Dec 2018
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
31 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2018
31 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2016