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W S SLOANE LIMITED

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

This company is commonly known as W S Sloane Limited. The company was founded 18 years ago and was given the registration number 05683146. The firm's registered office is in ST. ALBANS. You can find them at 273-275 High Street, London Colney, St. Albans, Hertfordshire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:W S SLOANE LIMITED
Company Number:05683146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:273-275 High Street, London Colney, St. Albans, Hertfordshire, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Secretary01 February 2013Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director01 February 2013Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary21 January 2006Active
3 Boswell Close, Shenley, WD7 9DT

Secretary24 April 2006Active
6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP

Corporate Secretary21 January 2006Active
193 Cedar Lane, New Conaan,Ct, Usa,

Director21 January 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director21 January 2006Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director21 January 2006Active

People with Significant Control

Mr Walter Steiger
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2022-10-19Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Change person director company with change date.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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