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SLADEN CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sladen Capital Ltd. The company was founded 10 years ago and was given the registration number 09023597. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SLADEN CAPITAL LTD
Company Number:09023597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 May 2014Active

People with Significant Control

Mr Philip John Chatterton
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Virginia Chatterton
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-06Insolvency

Liquidation voluntary statement of affairs.

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2020-02-06Resolution

Resolution.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Dissolution

Dissolved compulsory strike off suspended.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-04Gazette

Gazette filings brought up to date.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-12-05Dissolution

Dissolved compulsory strike off suspended.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-23Gazette

Gazette notice compulsory.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Change account reference date company previous shortened.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-07-26Gazette

Gazette filings brought up to date.

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