SL BIDCO UK LIMITED

Key Data

Status

Dissolved

Company No.

10284655

Incorporation date

18/07/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

04/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2021

Application to strike the company off the register

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

13/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2021

Appointment of Mr Clive Hamilton as a director on 2021-03-03

View PDF (2 pages)

29/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

20/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/12/2020

Termination of appointment of Luigi Lorenzo Romano as a director on 2020-10-30

View PDF (1 pages)

09/12/2020

Registered office address changed from Third Floor 250 Waterloo Road London SE1 8rd United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2020-12-09

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

26/02/2020

Satisfaction of charge 102846550002 in full

View PDF (1 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

11/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (143 pages)

11/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/08/2019

Appointment of Mr Luigi Lorenzo Romano as a director on 2019-07-08

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

22/07/2019

Memorandum and Articles of Association

View PDF (16 pages)

22/07/2019

Resolutions

View PDF (5 pages)

12/07/2019

Termination of appointment of Yanlin Li as a director on 2019-07-08

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

29/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

29/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (58 pages)

29/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

04/05/2018

Termination of appointment of Carsten Hagenbucher as a director on 2018-04-30

View PDF (1 pages)

04/05/2018

Appointment of Marc Goegebuer as a director on 2018-04-30

View PDF (2 pages)

09/04/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

21/03/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

09/02/2018

Registration of charge 102846550002, created on 2018-02-07

View PDF (46 pages)

08/02/2018

Satisfaction of charge 102846550001 in full

View PDF (1 pages)

13/12/2017

Registered office address changed from 256 Waterloo Road London SE1 8RF to Third Floor 250 Waterloo Road London SE1 8rd on 2017-12-13

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

21/09/2016

Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom to 256 Waterloo Road London SE1 8RF on 2016-09-21

View PDF (2 pages)

20/09/2016

Appointment of Martin Ward as a secretary on 2016-09-12

View PDF (3 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (8 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (8 pages)

26/07/2016

Registration of charge 102846550001, created on 2016-07-22

View PDF (47 pages)

18/07/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SL BIDCO UK LIMITED

SL BIDCO UK LIMITED is an(a) Dissolved company incorporated on 18/07/2016 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SL BIDCO UK LIMITED?

SL BIDCO UK LIMITED is currently Dissolved. It was registered on 18/07/2016 and dissolved on 04/01/2022.

Where is SL BIDCO UK LIMITED located?

SL BIDCO UK LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does SL BIDCO UK LIMITED do?

SL BIDCO UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SL BIDCO UK LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.