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SLG HOLDINGS LIMITED

SLG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSLG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04617686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLG HOLDINGS LIMITED?

    • (7487) /

    Where is SLG HOLDINGS LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD61QQ Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SLG HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLG HOLDINGS PLCNov 30, 2005Nov 30, 2005
    ALBANY HOLDINGS PLCFeb 20, 2003Feb 20, 2003
    MY GROUP PLCDec 13, 2002Dec 13, 2002

    What are the latest accounts for SLG HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SLG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on Mar 10, 2010

    		1 pagesAD01

    Director's details changed for Ascot Drummond Secretarial Limited on Mar 09, 2010

    		1 pagesCH02

    Termination of appointment of Shelley Eccleston as a director

    		1 pagesTM01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed albany holdings PLC\certificate issued on 30/11/05
    		2 pagesCERTNM

    Total exemption full accounts made up to Dec 31, 2004

    		9 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SLG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Viren
    21 Arnold Gardens
    Palmers Green
    N13 5JE London
    		Secretary
    21 Arnold Gardens
    Palmers Green
    N13 5JE London
    		British86853620001
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD61QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    		Director
    Devonshire House
    Manor Way
    WD61QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    		82395910001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    ECCLESTON, Shelley Anne
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    		Director
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    		United KingdomBritish65291980002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    MASTERPLAN MANAGEMENT LIMITED
    Klaco House
    28-30 St John's Square
    EC1M 4DN London
    		Director
    Klaco House
    28-30 St John's Square
    EC1M 4DN London
    		117881070001
    View Detailed Information on Officers and People with Significant Control

    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