SLICE PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03624929

Incorporation date

01/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

27/04/2015

Final Gazette dissolved via voluntary strike-off

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12/01/2015

First Gazette notice for voluntary strike-off

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22/12/2014

Application to strike the company off the register

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18/12/2014

Resolutions

View PDF (10 pages)

14/12/2014

Statement by directors

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14/12/2014

Statement of capital on 2014-12-15

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14/12/2014

Solvency statement dated 12/12/14

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14/12/2014

Resolutions

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25/11/2014

Miscellaneous

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22/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

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08/09/2014

Satisfaction of charge 1 in full

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08/09/2014

Satisfaction of charge 036249290002 in full

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02/09/2014

Accounts made up to 2013-12-31

View PDF (13 pages)

28/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

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28/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (48 pages)

28/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

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06/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

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08/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

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30/07/2013

Registration of charge 036249290002, created on 2013-07-26

View PDF (60 pages)

29/04/2013

Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19

View PDF (1 pages)

20/12/2012

Termination of appointment of Susanna Ewing as a secretary on 2012-12-21

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/08/2012

Appointment of Susanna Ewing as a secretary on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Harris as a secretary on 2012-06-30

View PDF (1 pages)

08/07/2012

Appointment of Mr Ashley Graham Martin as a director on 2012-04-23

View PDF (2 pages)

11/01/2012

Termination of appointment of Damian Ernest Mould as a director on 2012-01-12

View PDF (1 pages)

11/01/2012

Appointment of Ms Deborah Klein as a director on 2012-01-12

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/08/2011

Termination of appointment of William Mould as a director

View PDF (1 pages)

17/08/2011

Memorandum and Articles of Association

View PDF (14 pages)

17/08/2011

Resolutions

View PDF (2 pages)

25/07/2011

Termination of appointment of Nadia Gabbie as a director

View PDF (1 pages)

05/06/2011

Resolutions

View PDF (2 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for Nadia Ruth Gabble on 2010-09-02

View PDF (2 pages)

23/05/2010

Appointment of Mr Peter Harris as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Ian Day as a secretary

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20/05/2010

Termination of appointment of Ian Day as a director

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20/05/2010

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

22/11/2009

Appointment of William Benedict Mould as a director

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (5 pages)

12/11/2009

Appointment of Nadia Ruth Gabble as a director

View PDF (3 pages)

01/11/2009

Termination of appointment of Jason Gallucci as a director

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/11/2008

Appointment terminated director adele biss

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23/11/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS

View PDF (1 pages)

02/01/2008

Return made up to 02/09/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/04/2007

Ad 02/11/05--------- £ si 1299@1

View PDF (2 pages)

07/03/2007

Return made up to 02/09/06; full list of members

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/09/2006

Director resigned

View PDF (1 pages)

15/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (18 pages)

30/11/2005

Registered office changed on 01/12/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2005

Auditor's resignation

View PDF (1 pages)

21/11/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

New director appointed

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16/06/2005

View PDF (6 pages)

20/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

27/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

27/09/2004

New director appointed

View PDF (2 pages)

05/07/2004

View PDF (6 pages)

22/12/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

21/12/2003

View PDF (6 pages)

14/05/2003

Registered office changed on 15/05/03 from: the clockhouse 220 latimer road london W10 6QY

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/10/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

08/10/2001

Resolutions

View PDF (0 pages)

08/10/2001

Resolutions

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08/10/2001

Resolutions

View PDF (1 pages)

08/10/2001

Ad 21/09/01--------- £ si 9998@1=9998 £ ic 2/10000

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08/10/2001

£ nc 1000/25000 21/09/01

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02/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/10/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

02/12/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

05/08/1999

Registered office changed on 06/08/99 from: 9 apollo house 18 all saints road london W11 1HH

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (21 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Tether, Colin Anthony	Director	05/04/2004 - 28/02/2005	4
WATERLOW NOMINEES LIMITED	Nominee Director	01/09/1998 - 01/09/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/09/1998 - 01/09/1998	38039
White, Mark	Director	30/06/2005 - 10/11/2005	-
Howard, Consueca	Director	28/02/2005 - 10/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SLICE PROMOTIONS LIMITED

SLICE PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 SLICE PROMOTIONS LIMITED?

SLICE PROMOTIONS LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 27/04/2015.

Where is SLICE PROMOTIONS LIMITED located?

SLICE PROMOTIONS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does SLICE PROMOTIONS LIMITED do?

SLICE PROMOTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SLICE PROMOTIONS LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved via voluntary strike-off.