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SLOVENIA ESTATES LIMITED

SLOVENIA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLOVENIA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05917932
    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 SLOVENIA ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SLOVENIA ESTATES LIMITED located?

    Registered Office Address
    54 Spring Lane Colden Common
    SO21 1SB Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SLOVENIA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOWERINCH LIMITEDAug 29, 2006Aug 29, 2006

    What are the latest accounts for SLOVENIA ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for SLOVENIA ESTATES 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

    		3 pagesDS01

    Registered office address changed from 12 Milesdown Place Northbrook Avenue Winchester Hampshire SO23 0AG to 54 Spring Lane Colden Common Winchester Hampshire SO21 1SB on Sep 07, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Justin Richard Young as a person with significant control on Aug 25, 2018

    		2 pagesPSC04

    Secretary's details changed for Justin Richard Young on Aug 25, 2018

    		1 pagesCH03

    Director's details changed for Justin Richard Young on Aug 25, 2018

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Registered office address changed from * Fairmead Red Shute Hill Hermitage Berkshire RG18 9QJ England* on Apr 19, 2012

    		1 pagesAD01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SLOVENIA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Justin Richard
    Ljubljana 1000
    Filipceva Ulica 3
    Slovenia
    Slovenia
    		Secretary
    Ljubljana 1000
    Filipceva Ulica 3
    Slovenia
    Slovenia
    		BritishCompany Director40104860008
    YOUNG, Justin Richard
    Ljubljana 1000
    Filipceva Ulica 3
    Slovenia
    Slovenia
    		Director
    Ljubljana 1000
    Filipceva Ulica 3
    Slovenia
    Slovenia
    		BritishCompany Director40104860010
    THORNTON, Peter Frank
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    		Secretary
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    		British74988670001
    FARRELL, Kevin Francis Xavier
    30 Lockyer House
    The Platt
    SW15 2EE Putney
    London
    		Director
    30 Lockyer House
    The Platt
    SW15 2EE Putney
    London
    		United KingdomAmericanCompany Director52476010001
    LARCOMBE, Anthony Charles
    19 Stanley Road
    East Sheen
    SW14 7EB London
    		Director
    19 Stanley Road
    East Sheen
    SW14 7EB London
    		BritishDirector75381700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLOVENIA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Richard Young
    Ljubljana 1000
    Filipceva Ulica 3
    Slovenia
    Slovenia
    		Apr 06, 2016
    Ljubljana 1000
    Filipceva Ulica 3
    Slovenia
    Slovenia
    		No
    Nationality: British
    Country of Residence: Slovenia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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