SLD SERVICES LIMITED
Overview
| Company Name | SLD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SLD SERVICES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is SLD SERVICES LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2018 |
What are the latest filings for SLD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Registered office address changed from 73 Maes Y Gwernen Drive Morriston Swansea SA6 6LR to 63 Walter Road Swansea SA1 4PT on Jun 28, 2019 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 29, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Nigel Craven as a director on Dec 02, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Nigel Craven as a person with significant control on Nov 20, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 049985010001, created on Nov 25, 2015 | 20 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SLD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Janice | Secretary | 73 Maes Y Gwernen Drive Cwmrhydyceirw SA6 6LR Swansea West Glamorgan | British | 2443640001 | ||||||
| DYNAMOS, Gee Letizia Politi | Director | Walter Road SA1 4PT Swansea 63 | United Kingdom | British | Sales Manager | 176522350002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CRAVEN, Nigel | Director | Maes-Y-Gwernen Drive Morriston SA6 6LR Swansea 73 West Glam Wales | United Kingdom | British | It Director | 101541010004 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SLD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Craven | Jun 30, 2016 | Maes Y Gwernen Drive Cwmrhydyceirw SA6 6LR Swansea 73 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Gee Letizia Politi Dynamos | Jun 30, 2016 | Llanmadoc SA3 1DB Swansea Worldsend United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SLD SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 25, 2015 Delivered On Nov 27, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SLD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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