SLV GROUP HOLDING UK LIMITED

Key Data

Status

Dissolved

Company No.

10855829

Incorporation date

07/07/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/2017)

03/08/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

20/05/2021

Satisfaction of charge 108558290001 in full

View PDF (1 pages)

18/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2021

Application to strike the company off the register

View PDF (1 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

18/07/2019

Registered office address changed from Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA England to Unit E Chiltern Park Boscombe Road Dunstable LU5 4LT on 2019-07-18

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (5 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (49 pages)

09/05/2018

Appointment of Ms Catherine Connolly as a director on 2018-05-09

View PDF (2 pages)

23/03/2018

Director's details changed for Sven Schirmer on 2018-03-23

View PDF (2 pages)

14/03/2018

Termination of appointment of Robert Fellner-Feldegg as a director on 2018-02-25

View PDF (2 pages)

14/03/2018

Appointment of Sven Schirmer as a director on 2018-02-25

View PDF (3 pages)

21/12/2017

Memorandum and Articles of Association

View PDF (6 pages)

21/12/2017

Resolutions

View PDF (5 pages)

15/12/2017

Registration of charge 108558290001, created on 2017-12-07

View PDF (56 pages)

10/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2017

Withdrawal of a person with significant control statement on 2017-08-10

View PDF (2 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (5 pages)

24/07/2017

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/07/2017

Withdrawal of a person with significant control statement on 2017-07-21

View PDF (2 pages)

07/07/2017

Incorporation

View PDF (14 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Connolly, Catherine Anne	Director	09/05/2018 - Present	9
Fellner-Feldegg, Robert	Director	07/07/2017 - 25/02/2018	3
Schirmer, Erhardt Sven	Director	25/02/2018 - Present	1

Persons with Significant Control

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

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Description

About SLV GROUP HOLDING UK LIMITED

SLV GROUP HOLDING UK LIMITED is an(a) Dissolved company incorporated on 07/07/2017 with the registered office located at Unit E Chiltern Park, Boscombe Road, Dunstable LU5 4LT. 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 SLV GROUP HOLDING UK LIMITED?

SLV GROUP HOLDING UK LIMITED is currently Dissolved. It was registered on 07/07/2017 and dissolved on 03/08/2021.

Where is SLV GROUP HOLDING UK LIMITED located?

SLV GROUP HOLDING UK LIMITED is registered at Unit E Chiltern Park, Boscombe Road, Dunstable LU5 4LT.

What does SLV GROUP HOLDING UK LIMITED do?

SLV GROUP HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SLV GROUP HOLDING UK LIMITED?

The latest filing was on 03/08/2021: Final Gazette dissolved via voluntary strike-off.