DELOITTE SLP STRUCTURE 1 LIMITED
Overview
| Company Name | DELOITTE SLP STRUCTURE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE SLP STRUCTURE 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELOITTE SLP STRUCTURE 1 LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELOITTE SLP STRUCTURE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for DELOITTE SLP STRUCTURE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2023 | 12 pages | LIQ03 | ||||||||||||||
Secretary's details changed for Stonecutter Limited on Sep 05, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on Mar 15, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Allan Noon as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2019 | 19 pages | AA | ||||||||||||||
Termination of appointment of David John Ogilvie Cruickshank as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of David Allan Noon as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Anthony Robinson as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2016 | 18 pages | AA | ||||||||||||||
Who are the officers of DELOITTE SLP STRUCTURE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | New Street Square EC4A 3HQ London 1 United Kingdom |
| 76310080001 | ||||||||||
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||||||
| COUNSELL, Stuart Robin | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | Chartered Accountant | 104048500002 | ||||||||
| CRUICKSHANK, David John Ogilvie | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141361030001 | ||||||||
| GRIGGS, Stephen | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||||||
| NIBLETT, James Vincent | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141370230001 | ||||||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Partner | 141370130001 | ||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Executive | 202072280001 |
Who are the persons with significant control of DELOITTE SLP STRUCTURE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Llp | Apr 06, 2016 | EC4A 3BZ London 2 New Street Square | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DELOITTE SLP STRUCTURE 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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