SLOANE CLUB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03143088

Incorporation date

02/01/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/01/1996)

03/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2014

Auditor's resignation

View PDF (3 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2014

Application to strike the company off the register

View PDF (3 pages)

08/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

22/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

07/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

06/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

15/09/2010

Resolutions

View PDF (29 pages)

15/09/2010

Statement of company's objects

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

28/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

16/12/2009

Termination of appointment of a director

View PDF (1 pages)

16/12/2009

Appointment of Mr Paul Martin Whiteley as a director

View PDF (2 pages)

18/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

01/02/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

05/01/2009

Gbp ic 100/68\27/11/08\gbp sr 32@1=32\

View PDF (1 pages)

08/12/2008

Appointment terminated director peter buckley

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (2 pages)

28/09/2008

Resolutions

View PDF (1 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

13/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/03/2007

Interim accounts made up to 2007-02-28

View PDF (5 pages)

31/01/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (3 pages)

12/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

30/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/07/2004

Director resigned

View PDF (1 pages)

17/03/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

02/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

09/03/2003

Resolutions

View PDF (18 pages)

24/02/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

20/02/2003

Court order

View PDF (4 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (3 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

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12/02/2003

Resolutions

View PDF (2 pages)

11/02/2003

Conso 05/02/03

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11/02/2003

Ad 24/01/03--------- £ si 999998@1=999998 £ ic 111000002/112000000

View PDF (2 pages)

11/02/2003

Nc inc already adjusted 24/01/03

View PDF (1 pages)

11/02/2003

Resolutions

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11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (2 pages)

27/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

15/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (4 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

27/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/10/2001

Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

15/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/01/2000

Return made up to 03/01/00; full list of members

View PDF (16 pages)

10/10/1999

Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

24/01/1999

Return made up to 03/01/99; full list of members

View PDF (15 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/10/1998

Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR

View PDF (1 pages)

18/01/1998

Return made up to 03/01/98; full list of members

View PDF (15 pages)

02/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

19/01/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

Return made up to 03/01/97; full list of members

View PDF (12 pages)

08/06/1996

Director resigned

View PDF (1 pages)

08/06/1996

Director resigned

View PDF (1 pages)

23/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

Ad 29/02/96--------- £ si 111000000@1=111000000 £ ic 2/111000002

View PDF (2 pages)

18/03/1996

Memorandum and Articles of Association

View PDF (19 pages)

18/03/1996

Resolutions

View PDF (3 pages)

18/03/1996

Resolutions

View PDF (3 pages)

18/03/1996

£ nc 1000/111001000 29/02/96

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (4 pages)

13/03/1996

New director appointed

View PDF (3 pages)

13/03/1996

New director appointed

View PDF (3 pages)

14/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

10/02/1996

Secretary resigned

View PDF (2 pages)

10/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

10/02/1996

Director resigned

View PDF (2 pages)

10/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/01/1996

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/01/1996 - 18/01/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/01/1996 - 18/01/1996	43699
Buckley, Peter Neville	Director	28/02/1996 - 01/12/2008	11
Denison, Graeme Philip	Director	02/12/2002 - Present	26
Cartwright, Jonathan Harry	Director	28/02/1996 - 07/12/2009	27

Persons with Significant Control

No PSC data available.

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Description

About SLOANE CLUB HOLDINGS LIMITED

SLOANE CLUB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/01/1996 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 4 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 SLOANE CLUB HOLDINGS LIMITED?

SLOANE CLUB HOLDINGS LIMITED is currently Dissolved. It was registered on 02/01/1996 and dissolved on 03/11/2014.

Where is SLOANE CLUB HOLDINGS LIMITED located?

SLOANE CLUB HOLDINGS LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does SLOANE CLUB HOLDINGS LIMITED do?

SLOANE CLUB 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 SLOANE CLUB HOLDINGS LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.