CHINA SLP LIMITED
Overview
| Company Name | CHINA SLP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009066 |
| 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 CHINA SLP LIMITED?
- (7487) /
Where is CHINA SLP LIMITED located?
| Registered Office Address | 12 Charles Ii Street SW1Y 4QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA SLP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC NF CHINA SLP LIMITED | Jan 16, 2007 | Jan 16, 2007 |
| DANCEDOVE LIMITED | Nov 24, 2006 | Nov 24, 2006 |
What are the latest accounts for CHINA SLP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHINA SLP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Owen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Alison Wyllie as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ on Apr 27, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hsbc nf china slp LIMITED\certificate issued on 18/02/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Werner Marc Friedrich Von Guionneau on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CHINA SLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| GUIONNEAU, Werner Marc Friedrich Von | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | German | Banker | 110089200002 | ||||
| THORP, Timothy Geoffrey | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chartered Accountant | 66923730003 | ||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | Company Secretary | 106060330003 | |||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| DE ALBUQUERQUE, Simon Peter | Director | 15 Fielding Mews Barnes SW13 9EY London | England | British | Banker | 150525130001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
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