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SLIPSTREAM LIMITED

SLIPSTREAM LIMITED

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

    • Overview

    Company NameSLIPSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07303938
    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 SLIPSTREAM LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SLIPSTREAM LIMITED located?

    Registered Office Address
    23 Helena Road
    NW10 1HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SLIPSTREAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLIP STREAM LIMITEDJul 05, 2010Jul 05, 2010

    What are the latest accounts for SLIPSTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SLIPSTREAM 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

    		1 pagesDS01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on Mar 17, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Notification of Ernestino Franz as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Termination of appointment of Ivan Govi as a director on Jul 10, 2022

    		1 pagesTM01

    Cessation of Ivan Govi as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    		4 pagesCS01

    Change of details for Mr. Ivan Govi as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Notification of Ivan Govi as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Cessation of Ernestino Franz as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Appointment of Mr. Ivan Govi as a director on Jul 01, 2021

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2021 to May 31, 2021

    		3 pagesAA01

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2019 to Aug 31, 2019

    		3 pagesAA01

    Confirmation statement made on Mar 29, 2019 with updates

    		5 pagesCS01

    Cessation of Lina Carla Scala as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Change of details for Mr Ernestino Franz as a person with significant control on Mar 22, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of SLIPSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANZ, Ernestino
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    		Director
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    		United KingdomItalianBusiness Executive87782380003
    GOVI, Ivan, Mr.
    Northfields Prospect
    SW18 1PE London
    15
    		Director
    Northfields Prospect
    SW18 1PE London
    15
    		ItalyItalianBusiness Executive285343990001
    PARIGI, Giampaolo, Dr
    Northfields Prospect
    SW18 1PE London
    15
    		Director
    Northfields Prospect
    SW18 1PE London
    15
    		ItalyItalianDirector152425860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLIPSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ernestino Franz
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    		Jul 01, 2022
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Ivan Govi
    Northfields Prospect
    SW18 1PE London
    15
    		Jul 01, 2021
    Northfields Prospect
    SW18 1PE London
    15
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lina Carla Scala
    Northfields Prospect
    SW18 1PE London
    15
    		Mar 01, 2017
    Northfields Prospect
    SW18 1PE London
    15
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ernestino Franz
    Northfields Prospect
    SW18 1PE London
    15
    		Apr 06, 2016
    Northfields Prospect
    SW18 1PE London
    15
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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