SLEEK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08546765

Incorporation date

28/05/2013

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

17/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2019

Application to strike the company off the register

View PDF (1 pages)

12/11/2019

Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2019-11-12

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Mark Mccardle as a director on 2018-12-10

View PDF (1 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

10/07/2018

Notification of Altimus Acquisition Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2017

Appointment of Christopher Rosas as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Termination of appointment of Stewart Smythe as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Robb Allen as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Michael David Bross as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Austin Jules Heiman as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Ruth Billen as a secretary on 2017-11-15

View PDF (1 pages)

28/11/2017

Appointment of Mr Darren George Norfolk as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Reinhard Waldinger as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Mark Mccardle as a director on 2017-11-15

View PDF (2 pages)

06/10/2017

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

View PDF (13 pages)

21/08/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

18/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

16/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

22/02/2017

Termination of appointment of Troels Henriksen as a director on 2016-09-30

View PDF (1 pages)

22/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 2017-02-22

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (13 pages)

30/08/2016

Appointment of Mr Michael David Bross as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Austin Jules Heiman as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Robb Allen as a director on 2016-08-17

View PDF (2 pages)

26/08/2016

Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2016-08-26

View PDF (1 pages)

26/08/2016

Satisfaction of charge 085467650002 in full

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18/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

18/08/2016

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

18/08/2016

Register inspection address has been changed to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

11/08/2016

Second filing of the annual return made up to 2016-06-25

View PDF (25 pages)

11/08/2016

Second filing of the annual return made up to 2014-06-25

View PDF (23 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

26/11/2015

Registration of charge 085467650002, created on 2015-11-19

View PDF (48 pages)

23/11/2015

Satisfaction of charge 085467650001 in full

View PDF (1 pages)

13/08/2015

Annual return

View PDF (8 pages)

13/08/2015

Register(s) moved to registered office address Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

01/04/2015

Appointment of Ms Ruth Billen as a secretary on 2015-02-04

View PDF (2 pages)

01/04/2015

Appointment of Mr Troels Henriksen as a director on 2015-02-04

View PDF (2 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a director on 2015-02-04

View PDF (1 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a secretary on 2015-02-04

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (15 pages)

04/02/2014

Registered office address changed from , New Broad Street House 35 New Broad Street, London, EC2M 1NH, England on 2014-02-04

View PDF (2 pages)

24/10/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

24/10/2013

Register inspection address has been changed

View PDF (2 pages)

14/10/2013

Appointment of Mr Stewart Smythe as a director

View PDF (3 pages)

24/07/2013

Registration of charge 085467650001

View PDF (15 pages)

21/06/2013

Sub-division of shares on 2013-06-11

View PDF (6 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-06-11

View PDF (7 pages)

21/06/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (3 pages)

21/06/2013

Resolutions

View PDF (26 pages)

28/05/2013

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Smythe, Stewart	Director	10/06/2013 - 15/11/2017	22
Heiman, Austin Jules	Director	17/08/2016 - 15/11/2017	11
Waldinger, Reinhard, Director	Director	15/11/2017 - Present	13
Billen, Ruth	Secretary	04/02/2015 - 15/11/2017	-
Brainch, Jatinder	Secretary	28/05/2013 - 04/02/2015	-

Persons with Significant Control

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

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Description

About SLEEK HOLDCO LIMITED

SLEEK HOLDCO LIMITED is an(a) Dissolved company incorporated on 28/05/2013 with the registered office located at Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ. 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 SLEEK HOLDCO LIMITED?

SLEEK HOLDCO LIMITED is currently Dissolved. It was registered on 28/05/2013 and dissolved on 17/03/2020.

Where is SLEEK HOLDCO LIMITED located?

SLEEK HOLDCO LIMITED is registered at Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ.

What does SLEEK HOLDCO LIMITED do?

SLEEK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SLEEK HOLDCO LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.