THE SLOANE CLUB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02609321

Incorporation date

09/05/1991

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 09/05/1991)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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25/03/2014

Application to strike the company off the register

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19/02/2014

Statement by directors

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19/02/2014

Statement of capital on 2014-02-20

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19/02/2014

Solvency statement dated 18/02/14

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19/02/2014

Resolutions

View PDF (1 pages)

16/02/2014

Resolutions

View PDF (29 pages)

11/02/2014

Termination of appointment of James Cayzer Colvin as a director

View PDF (1 pages)

10/02/2014

Termination of appointment of Charles Cayzer as a director

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10/02/2014

Termination of appointment of Antony Murkett as a director

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09/02/2014

Appointment of Mr Paul Martin Whiteley as a director

View PDF (2 pages)

09/02/2014

Appointment of Mr Graeme Philip Denison as a director

View PDF (2 pages)

22/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

15/05/2012

Annual return made up to 2012-05-10 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 (21 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

16/09/2010

Resolutions

View PDF (30 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for James Michael Beale Cayzer Colvin on 2009-11-10

View PDF (2 pages)

18/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

02/06/2009

Appointment terminated director roy meadowcroft

View PDF (1 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

13/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

15/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

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19/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

23/05/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

15/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (13 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

01/06/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

Director resigned

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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 E1W 1YB

View PDF (1 pages)

13/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

13/05/2001

Registered office changed on 14/05/01 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/06/2000

Return made up to 10/05/00; full list of members

View PDF (14 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 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)

21/05/1999

Return made up to 10/05/99; full list of members

View PDF (10 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)

19/05/1998

Return made up to 10/05/98; full list of members

View PDF (10 pages)

06/10/1997

Full group accounts made up to 1997-03-31

View PDF (15 pages)

26/05/1997

Return made up to 10/05/97; full list of members

View PDF (10 pages)

23/03/1997

Resolutions

View PDF (1 pages)

23/03/1997

Resolutions

View PDF (1 pages)

23/03/1997

Resolutions

View PDF (1 pages)

19/01/1997

Auditor's resignation

View PDF (1 pages)

21/12/1996

Full group accounts made up to 1996-03-31

View PDF (15 pages)

19/05/1996

Return made up to 10/05/96; full list of members

View PDF (12 pages)

14/01/1996

Full group accounts made up to 1995-03-31

View PDF (15 pages)

22/05/1995

Return made up to 10/05/95; full list of members

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Full group accounts made up to 1994-03-31

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22/11/1994

Director's particulars changed

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23/10/1994

New director appointed

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28/07/1994

Secretary's particulars changed

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18/05/1994

Return made up to 10/05/94; full list of members

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09/02/1994

Secretary's particulars changed

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16/11/1993

Full group accounts made up to 1993-03-31

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19/05/1993

Return made up to 10/05/93; full list of members

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14/04/1993

New director appointed

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07/12/1992

Full group accounts made up to 1992-03-31

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22/11/1992

Director's particulars changed

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17/05/1992

Return made up to 10/05/92; full list of members

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04/03/1992

Auditor's resignation

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07/01/1992

Accounting reference date notified as 31/03

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23/09/1991

Director resigned;new director appointed

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03/09/1991

Memorandum and Articles of Association

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02/09/1991

Memorandum and Articles of Association

View PDF (12 pages)

27/08/1991

Certificate of change of name

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27/08/1991

Resolutions

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27/08/1991

Resolutions

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27/08/1991

Resolutions

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18/08/1991

Director resigned

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18/08/1991

New director appointed

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18/08/1991

Ad 31/07/91--------- £ si 14000000@1=14000000 £ ic 2/14000002

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18/08/1991

£ nc 1000/14000002 31/07/91

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23/06/1991

Director resigned;new director appointed

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23/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Registered office changed on 20/06/91 from: 2 baches street london N1 6UB

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09/05/1991

Incorporation

View PDF (9 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	09/05/1991 - 20/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1991 - 20/05/1991	43699
The Honourable Charles William Cayzer	Director	20/05/1991 - 10/02/2014	70
Denison, Graeme Philip	Director	09/02/2014 - Present	27
Cartwright, Jonathan Harry	Director	16/09/1991 - 17/12/2001	27

Persons with Significant Control

No PSC data available.

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Description

About THE SLOANE CLUB GROUP LIMITED

THE SLOANE CLUB GROUP LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. 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 THE SLOANE CLUB GROUP LIMITED?

THE SLOANE CLUB GROUP LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 21/07/2014.

Where is THE SLOANE CLUB GROUP LIMITED located?

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

What does THE SLOANE CLUB GROUP LIMITED do?

THE SLOANE CLUB GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE SLOANE CLUB GROUP LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.