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SLATE NO.2 PLC

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

This company is commonly known as Slate No.2 Plc. The company was founded 9 years ago and was given the registration number 09232072. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SLATE NO.2 PLC
Company Number:09232072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary23 September 2014Active
40a, Station Road, Upminster, RM14 2TR

Director27 January 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director23 September 2014Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director23 September 2014Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director23 September 2014Active

People with Significant Control

Slate No.2 Mortgage Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35 Great, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-25Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-19Insolvency

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

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2021-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2021-01-21Address

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

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2020-12-30Resolution

Resolution.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type full.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-08Officers

Termination director company with name termination date.

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2016-12-14Officers

Change corporate director company with change date.

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2016-12-14Officers

Change corporate director company with change date.

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