SLOANE PROJECT FINANCE LIMITED

SLOANE PROJECT FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSLOANE PROJECT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07519161
    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 SLOANE PROJECT FINANCE LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SLOANE PROJECT FINANCE LIMITED located?

    Registered Office Address
    Millbank Tower 21-24 Millbank
    17th Floor
    SW1P 4QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOANE PROJECT FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SLOANE PROJECT FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SLOANE PROJECT FINANCE 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 5th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on Aug 21, 2014

    1 pagesAD01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    6 pagesAR01

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Peter Richard Stephen Earl on Feb 07, 2012

    2 pagesCH01

    Current accounting period extended from Feb 29, 2012 to Mar 31, 2012

    1 pagesAA01

    Appointment of Ms Maria Jose Bravo Quiterio as a secretary on Jan 30, 2012

    3 pagesAP03

    Appointment of Mr Peter Richard Stephe Earl as a director on Jan 30, 2012

    3 pagesAP01

    Termination of appointment of Peter Earl as a director

    2 pagesTM01

    Appointment of Brian Rowbotham as a director

    3 pagesAP01

    Appointment of Anastasia Protasova as a director

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SLOANE PROJECT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAVO QUITERIO, Maria Jose
    27-29 Albert Embankment
    SE1 7TJ London
    Prince Consort House
    Secretary
    27-29 Albert Embankment
    SE1 7TJ London
    Prince Consort House
    British167715760001
    EARL, Peter Richard Stephen
    2 Priory Street
    SN13 0AR Corsham
    Ivy House
    Wiltshire
    Director
    2 Priory Street
    SN13 0AR Corsham
    Ivy House
    Wiltshire
    EnglandBritishNone160193030001
    PROTASOVA, Anastasia
    2 Priory Street
    SN13 0AR Corsham
    Ivy House
    Wiltshire
    Director
    2 Priory Street
    SN13 0AR Corsham
    Ivy House
    Wiltshire
    United KingdomBritishCorporate Financier159926730001
    ROWBOTHAM, Brian
    73 Wapping High Street
    E1W 2YG London
    7 Dundee Court
    Director
    73 Wapping High Street
    E1W 2YG London
    7 Dundee Court
    EnglandBritishAccountant88067200001
    EARL, Peter Richard Stephen
    Moorhouse Road
    W2 5DJ London
    8
    United Kingdom
    Director
    Moorhouse Road
    W2 5DJ London
    8
    United Kingdom
    GbrBritishDirector7799770003

    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