SLANDO LIMITED

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Key Data

Status

Dissolved

Company No.

05444603

Incorporation date

05/05/2005

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

05/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2017

Application to strike the company off the register

View PDF (3 pages)

24/04/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria Hays Lane London SE1 2rd on 2017-04-24

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

04/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

04/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

12/05/2014

Appointment of Serge De Reus as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Blake Booysen as a director

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (14 pages)

29/01/2014

Director's details changed for Stephen Francis Ward on 2014-01-18

View PDF (2 pages)

29/01/2014

Director's details changed for Blake Paul Booysen on 2014-01-18

View PDF (2 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

23/10/2013

Resolutions

View PDF (12 pages)

19/08/2013

Termination of appointment of Andrey Dobrynin as a director

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (15 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

30/04/2012

Resolutions

View PDF (12 pages)

30/04/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (17 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (0 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (0 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (6 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (5 pages)

02/02/2012

Appointment of Stephen Francis Ward as a director

View PDF (3 pages)

02/02/2012

Termination of appointment of Martin Moss as a director

View PDF (2 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/10/2011

Director's details changed for Blake Paul Booysen on 2011-10-05

View PDF (3 pages)

19/10/2011

Registered office address changed from , 1 Embankment Place, London, WC2N 6DX, United Kingdom on 2011-10-19

View PDF (2 pages)

07/10/2011

Termination of appointment of Hein Pretorius as a director

View PDF (2 pages)

07/10/2011

Appointment of Martin Moss as a director

View PDF (3 pages)

07/10/2011

Appointment of Andrey Dobrynin as a director

View PDF (3 pages)

25/07/2011

Termination of appointment of Michael Pennington as a director

View PDF (2 pages)

25/07/2011

Registered office address changed from , Sterlings Ltd 3Rd Floor, Lawford House Albert Place, London, N3 1QA on 2011-07-25

View PDF (2 pages)

25/07/2011

Termination of appointment of Simon Crookall as a secretary

View PDF (2 pages)

25/07/2011

Termination of appointment of Jacob Aqraou as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Simon Crookall as a director

View PDF (2 pages)

25/07/2011

Appointment of Blake Paul Booysen as a director

View PDF (3 pages)

25/07/2011

Appointment of Hein Pretorius as a director

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (7 pages)

24/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/05/2009

Resolutions

View PDF (40 pages)

26/05/2009

Ad 18/05/09\usd si [email protected]=140\usd ic 400/540\

View PDF (2 pages)

26/05/2009

Resolutions

View PDF (40 pages)

20/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

14/01/2008

Memorandum and Articles of Association

View PDF (37 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (5 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

15/08/2006

S-div 26/07/06

View PDF (1 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (37 pages)

17/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/07/2006

S-div 26/05/06

View PDF (1 pages)

10/07/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

07/07/2006

Ad 26/05/06--------- us$ si [email protected]=318 us$ ic 81/399

View PDF (2 pages)

07/07/2006

Ad 26/05/06--------- us$ si [email protected]=79 us$ ic 2/81

View PDF (2 pages)

07/07/2006

Registered office changed on 07/07/06 from: 5TH floor alder castle, 10 noble street, london, EC2V 7QJ

View PDF (1 pages)

07/07/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

26/05/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

17/03/2006

Memorandum and Articles of Association

View PDF (13 pages)

10/03/2006

Certificate of change of name

View PDF (2 pages)

03/06/2005

Ad 05/05/05--------- us$ si 1@1=1 us$ ic 1/2

View PDF (2 pages)

27/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Incorporation

View PDF (19 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Last made up date

31/03/2016

Next account date

31/03/2017

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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

13

Person	Title	Period	Connections
Moss, Martin	Director	29/09/2011 - 24/01/2012	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/05/2005 - 05/05/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/05/2005 - 05/05/2005	43699
Ching, Randall Kwan Hsiang	Director	26/05/2006 - 02/07/2007	-
Dobrynin, Andrey	Director	29/09/2011 - 30/06/2013	-

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SLANDO LIMITED

SLANDO LIMITED is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at Hays Galleria, Hays Lane, London SE1 2RD. 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 SLANDO LIMITED?

SLANDO LIMITED is currently Dissolved. It was registered on 05/05/2005 and dissolved on 05/09/2017.

Where is SLANDO LIMITED located?

SLANDO LIMITED is registered at Hays Galleria, Hays Lane, London SE1 2RD.

What does SLANDO LIMITED do?

SLANDO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SLANDO LIMITED?

The latest filing was on 05/09/2017: Final Gazette dissolved via voluntary strike-off.