SLG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04617686

Incorporation date

12/12/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

04/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2010

Application to strike the company off the register

View PDF (4 pages)

15/04/2010

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/04/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/03/2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2010-03-10

View PDF (1 pages)

08/03/2010

Director's details changed for Ascot Drummond Secretarial Limited on 2010-03-09

View PDF (1 pages)

28/02/2010

Termination of appointment of Shelley Eccleston as a director

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

05/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

15/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Return made up to 13/12/07; no change of members

View PDF (2 pages)

15/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

06/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

29/11/2005

Certificate of change of name

View PDF (2 pages)

10/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

04/02/2005

Registered office changed on 05/02/05 from: wellington building 28-32 wellington rd london NW8 9SP

View PDF (1 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (0 pages)

29/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/01/2004

Return made up to 13/12/03; full list of members

View PDF (5 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

19/02/2003

Certificate of change of name

View PDF (2 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (3 pages)

19/01/2003

New director appointed

View PDF (3 pages)

12/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SLG HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	12/12/2002 - 19/01/2003	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Director	12/12/2002 - 12/12/2002	9686
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	12/12/2002 - 19/01/2003	9239
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Director	19/12/2006 - Present	91
MASTERPLAN MANAGEMENT LIMITED	Corporate Director	12/12/2002 - 19/12/2006	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SLG HOLDINGS LIMITED

SLG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD61QQ. 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 SLG HOLDINGS LIMITED?

SLG HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 04/10/2010.

Where is SLG HOLDINGS LIMITED located?

SLG HOLDINGS LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD61QQ.

What does SLG HOLDINGS LIMITED do?

SLG HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SLG HOLDINGS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.