SLICE PROMOTIONS LIMITED
Overview
| Company Name | SLICE PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03624929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLICE PROMOTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SLICE PROMOTIONS LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLICE PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SLICE PROMOTIONS LIMITED?
| Annual Return |
|
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What are the latest filings for SLICE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 036249290002 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registration of charge 036249290002, created on Jul 26, 2013 | 60 pages | MR01 | ||||||||||
Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Susanna Ewing as a secretary on Jun 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of SLICE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Mary Louise | Secretary | Great Portland Street W1W 7RT London 60 | 177907830001 | |||||||
| KLEIN, Deborah | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | Ceo | 104574070001 | ||||
| MARTIN, Ashley Graham | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | Finance Director | 169305720001 | ||||
| DAY, Ian Philip | Secretary | 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | British | Director | 74800310002 | |||||
| EWING, Susanna | Secretary | Great Portland Street W1W 7RT London 60 | 171623700001 | |||||||
| HARRIS, Peter | Secretary | Great Portland Street W1W 7RT London 60 | 151473230001 | |||||||
| LEVER, Christopher John | Secretary | Flat 504 25 Dorset Square NW1 6QG London | British | Director | 108850600001 | |||||
| MOULD, William Benedict | Secretary | Flat 7 37 Upper Montagu Street W1H 1RQ London | British | 61774770002 | ||||||
| YOUNG, Simone | Secretary | 123 Buchanan Gardens NW10 5AA London | British | 50359770002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BISS, Adele | Director | 7 Elsworthy Road NW3 3DS London | England | British | Director | 4429990001 | ||||
| DAY, Ian Philip | Director | 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | England | British | Director | 74800310002 | ||||
| GABBIE, Nadia Ruth | Director | Hodford Road Golders Green NW11 8NP London 20 | England | British | None | 163685700001 | ||||
| GALLUCCI, Jason | Director | Highfield Mount Bovers Lane SS5 4JE Hawkwell | United Kingdom | British | Public Relations | 162893610001 | ||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 | England | British | Director | 40917640001 | ||||
| HOWARD, Consueca | Director | 153e Amhurst Road E8 2AW London | British | Public Relations | 107649710001 | |||||
| LEVER, Christopher John | Director | Flat 504 25 Dorset Square NW1 6QG London | British | Director | 108850600001 | |||||
| MOULD, Damian Ernest | Director | 16 Ensor Mews SW7 3BT London | England | British | Music Pr Consultant | 116596930001 | ||||
| MOULD, William Benedict | Director | Flat 7 37 Upper Montagu Street W1H 1RQ London | England | British | Director | 61774770002 | ||||
| MOULD, William Benedict | Director | Upper Montagu Street W1H 1SD London 37 | England | British | Director | 61774770002 | ||||
| TETHER, Colin Anthony | Director | Magdalen House Devonshire Street W4 2AY London | British | Company Director | 107604620001 | |||||
| WHITE, Mark | Director | 70 Broxholm Road SE27 0BT London | British | Accountant | 107919850001 | |||||
| WOODFORD, Stephen William John | Director | Benwell House Convent Lane GL5 5HR South Woodchester Gloucestershire | British | Director | 108850720001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SLICE PROMOTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 26, 2013 Delivered On Jul 31, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 2011 Delivered On Jun 04, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0