SLEEK NETWORKS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07710685

Incorporation date

19/07/2011

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 19/07/2011)

17/03/2020

Final Gazette dissolved via voluntary strike-off

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31/12/2019

First Gazette notice for voluntary strike-off

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23/12/2019

Application to strike the company off the register

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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)

13/08/2019

Confirmation statement made on 2019-07-19 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)

03/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

03/09/2018

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT England to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW

View PDF (1 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 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 Robb Allen 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

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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 2017-07-19 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 (18 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 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)

30/08/2016

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

View PDF (2 pages)

26/08/2016

Registered office address changed from The 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 077106850002 in full

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03/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

03/08/2016

Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT

View PDF (1 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

26/11/2015

Registration of charge 077106850002, created on 2015-11-19

View PDF (48 pages)

23/11/2015

Satisfaction of charge 077106850001 in full

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

29/04/2015

Full accounts made up to 2014-06-30

View PDF (15 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)

07/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

09/04/2014

Statement of company's objects

View PDF (2 pages)

09/04/2014

Memorandum and Articles of Association

View PDF (25 pages)

09/04/2014

Resolutions

View PDF (27 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

05/02/2014

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2014-02-05

View PDF (1 pages)

04/02/2014

Memorandum and Articles of Association

View PDF (31 pages)

04/02/2014

Resolutions

View PDF (2 pages)

18/12/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 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)

15/10/2013

Appointment of Mr Stewart Smythe as a director

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-19

View PDF (16 pages)

24/07/2013

Registration of charge 077106850001

View PDF (15 pages)

23/07/2013

Memorandum and Articles of Association

View PDF (31 pages)

23/07/2013

Resolutions

View PDF (4 pages)

02/07/2013

Appointment of Ms Jatinder Brainch as a secretary

View PDF (1 pages)

02/07/2013

Appointment of Ms Jatinder Brainch as a director

View PDF (2 pages)

21/06/2013

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (3 pages)

21/06/2013

Registered office address changed from Unit 4 Angel Court Burley Road Leeds LS3 1BS England on 2013-06-21

View PDF (2 pages)

21/06/2013

Termination of appointment of Nicolas Williams as a director

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21/06/2013

Termination of appointment of Jane Mercer as a director

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21/06/2013

Termination of appointment of Ryan Mccarry as a director

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21/06/2013

Termination of appointment of Oliver Beaton as a director

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21/06/2013

Termination of appointment of Richard Beaton as a director

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14/05/2013

Statement of capital following an allotment of shares on 2012-05-30

View PDF (7 pages)

14/05/2013

Change of share class name or designation

View PDF (2 pages)

19/11/2012

Director's details changed for Richard L'estrange Beaton on 2012-10-22

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Ryan Matthew Mccarry on 2012-10-09

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/06/2012

Resolutions

View PDF (33 pages)

13/06/2012

Appointment of Mr Oliver Charles Beaton as a director

View PDF (2 pages)

13/06/2012

Appointment of Mr Oliver Charles Beaton as a director

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13/06/2012

Director's details changed for Mr Nicolas Simon Williams on 2012-05-30

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13/06/2012

Appointment of Mrs Jane Mercer as a director

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13/06/2012

Termination of appointment of Terry Churchill as a director

View PDF (1 pages)

17/04/2012

Director's details changed for Mr Nicolas Simon Williams on 2012-02-08

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22/08/2011

Certificate of change of name

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22/08/2011

Change of name notice

View PDF (2 pages)

22/08/2011

Resolutions

View PDF (31 pages)

22/08/2011

Appointment of Richard L'estrange Beaton as a director

View PDF (3 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (4 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (4 pages)

12/08/2011

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-08-12

View PDF (1 pages)

12/08/2011

Resolutions

View PDF (1 pages)

12/08/2011

Change of name notice

View PDF (2 pages)

12/08/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

03/08/2011

Appointment of Mr Terry Churchill as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Nick Williams as a director

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02/08/2011

Appointment of Mr Ryan Matthew Mccarry as a director

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02/08/2011

Termination of appointment of Michael Ward as a director

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02/08/2011

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Gateley Secretaries Limited as a secretary

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19/07/2011

Incorporation

View PDF (16 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

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 SLEEK NETWORKS HOLDINGS LIMITED

SLEEK NETWORKS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/07/2011 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 NETWORKS HOLDINGS LIMITED?

SLEEK NETWORKS HOLDINGS LIMITED is currently Dissolved. It was registered on 19/07/2011 and dissolved on 17/03/2020.

Where is SLEEK NETWORKS HOLDINGS LIMITED located?

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

What does SLEEK NETWORKS HOLDINGS LIMITED do?

SLEEK NETWORKS HOLDINGS 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 NETWORKS HOLDINGS LIMITED?

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