SVL INVESTMENTS LIMITED
Overview
| Company Name | SVL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SVL INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SVL INVESTMENTS LIMITED located?
| Registered Office Address | c/o I KITCHEN Langham House 302-308 Regent Street W1B 3AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SVL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for SVL INVESTMENTS 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 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Joseph Maxwell La Frenais on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Joseph Maxwell La Frenais on Oct 11, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 1 Tenterden Street Hanover Square London W1S 1TA* on Dec 30, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of SVL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA FRENAIS, Joseph Maxwell | Secretary | c/o I Kitchen 302-308 Regent Street W1B 3AT London Langham House | British | 72528140003 | ||||||
| GUY, Rupert Alford Burgess | Director | Thatch Cottage Chalkpit Lane SL7 2JE Marlow Buckinghamshire | England | British | 101097500001 | |||||
| KITCHEN, Ian Geoffrey | Director | 6-7 Bankside Down Old Chorleywood Road WD3 4EJ Rickmansworth Hertfordshire | England | British | 101604230001 | |||||
| LA FRENAIS, Joseph Maxwell Lodge | Director | c/o I Kitchen 302-308 Regent Street W1B 3AT London Langham House | United Kingdom | British | 72528140001 | |||||
| MORGAN, Nicholas Howard | Director | 26 Hertford Avenue SW14 8EQ London | England | British | 45187720001 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| ANDREWS, James | Director | 51 Wakehurst Road SW11 6DB London | British | 73774900001 | ||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
What are the latest statements on persons with significant control for SVL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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