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SLI SECURE CREDIT (INVESTMENTS) LIMITED

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

This company is commonly known as Sli Secure Credit (investments) Limited. The company was founded 6 years ago and was given the registration number 10956311. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SLI SECURE CREDIT (INVESTMENTS) LIMITED
Company Number:10956311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary30 September 2020Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director30 September 2020Active
1 George Street, Edinburgh, United Kingdom, EH2 2LL

Director11 September 2017Active
1 George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary11 September 2017Active
1 George Street, Edinburgh, United Kingdom, EH2 2LL

Director11 September 2017Active
1 George Street, Edinburgh, United Kingdom, EH2 2LL

Director11 September 2017Active

People with Significant Control

Aberdeen Standard Secure Credit Lp
Notified on:11 September 2017
Status:Active
Country of residence:United Kingdom
Address:1 George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-27Dissolution

Dissolution application strike off company.

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2022-12-05Address

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

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-05-25Accounts

Accounts with accounts type full.

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2021-12-07Officers

Change corporate secretary company with change date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-10-01Officers

Appoint corporate secretary company with name date.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

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

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2017-11-15Resolution

Resolution.

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2017-09-11Accounts

Change account reference date company current extended.

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2017-09-11Incorporation

Incorporation company.

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