SL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02485358

Incorporation date

25/03/1990

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1990)

09/01/2018

Final Gazette dissolved via voluntary strike-off

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24/10/2017

First Gazette notice for voluntary strike-off

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13/10/2017

Application to strike the company off the register

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13/09/2017

Accounts for a dormant company made up to 2016-12-31

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16/06/2017

Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 2017-06-16

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06/04/2017

Confirmation statement made on 2017-03-26 with updates

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05/10/2016

Accounts for a dormant company made up to 2015-12-31

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13/05/2016

Appointment of Mr John Murphy as a secretary on 2016-05-12

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12/05/2016

Termination of appointment of Janet Clare Joshua as a secretary on 2016-05-12

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

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31/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

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07/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

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17/06/2013

Appointment of Mrs Janet Clare Joshua as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of John Murphy as a secretary

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17/06/2013

Appointment of Mr John Murphy as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of Gareth Groome as a secretary

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03/06/2013

Termination of appointment of Gareth Groome as a director

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02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

09/04/2010

Director's details changed for Patrick Mcadams on 2010-03-26

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04/11/2009

Termination of appointment of Peter Clode as a director

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08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

16/06/2008

Return made up to 26/03/08; full list of members

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13/05/2008

Accounts for a dormant company made up to 2007-12-31

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22/05/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

29/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

09/05/2006

Secretary resigned

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09/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2006

New director appointed

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09/05/2006

New director appointed

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04/04/2006

Certificate of change of name

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28/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

07/04/2005

Return made up to 26/03/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

01/04/2004

Return made up to 26/03/04; full list of members

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17/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

31/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

20/03/2003

Certificate of change of name

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02/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

14/02/2001

Registered office changed on 14/02/01 from: 8/11 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/05/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

01/05/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

09/01/1997

Auditor's resignation

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13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

05/09/1996

Registered office changed on 05/09/96 from: 1 grosvenor court foregate street chester CH1 1HG

View PDF (1 pages)

08/05/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

20/12/1995

Particulars of mortgage/charge

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30/10/1995

Accounts for a small company made up to 1994-12-31

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13/03/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

12/09/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 26/03/94; full list of members

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22/03/1994

Secretary resigned

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22/11/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 26/03/93; no change of members

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23/11/1992

New secretary appointed

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11/11/1992

Registered office changed on 11/11/92 from: 4 grosvenor court foregate street chester CH1 1HG

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03/11/1992

Full accounts made up to 1991-12-31

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21/07/1992

Secretary resigned;new secretary appointed

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22/04/1992

Return made up to 26/03/92; no change of members

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01/11/1991

Full accounts made up to 1990-12-31

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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06/06/1991

Return made up to 26/03/91; full list of members

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27/03/1991

Registered office changed on 27/03/91 from: 183 telegraph road heswall wirral merseyside LB0 7SE

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06/03/1991

Ad 27/02/91--------- £ si 4900@1=4900 £ ic 100/5000

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14/09/1990

Ad 27/03/90--------- £ si 98@1=98 £ ic 2/100

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14/09/1990

Accounting reference date notified as 31/12

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29/03/1990

Secretary resigned

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26/03/1990

Incorporation

View PDF (12 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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

Person	Title	Period	Connections
Clode, Peter Cedric, Dr	Director	23/04/2006 - 01/11/2009	9
Groome, Gareth David	Secretary	23/04/2006 - 29/04/2013	15
Groome, Gareth David	Director	23/04/2006 - 29/04/2013	12
Mcadams, Patrick	Director	23/04/2006 - Present	1
Murphy, John	Secretary	11/05/2016 - Present	-

Persons with Significant Control

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Description

About SL INVESTMENTS LIMITED

SL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at One City Place, Queens Road, Chester CH1 3BQ. There are currently 2 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 INVESTMENTS LIMITED?

SL INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 08/01/2018.

Where is SL INVESTMENTS LIMITED located?

SL INVESTMENTS LIMITED is registered at One City Place, Queens Road, Chester CH1 3BQ.

What does SL INVESTMENTS LIMITED do?

SL INVESTMENTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SL INVESTMENTS LIMITED?

The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.