ROSS SLOAN PROPERTY SERVICES LIMITED

ROSS SLOAN PROPERTY SERVICES LIMITED

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

    Company NameROSS SLOAN PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08668502
    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 ROSS SLOAN PROPERTY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSS SLOAN PROPERTY SERVICES LIMITED located?

    Registered Office Address
    2 Spring Street
    W2 3RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSS SLOAN PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ROSS SLOAN PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on Nov 20, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 30, 2016 to Aug 29, 2016

    1 pagesAA01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Lisa Anna Frangiamore as a director on Feb 21, 2017

    1 pagesTM01

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

    4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    6 pagesCS01

    Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015

    1 pagesAA01

    Who are the officers of ROSS SLOAN PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Thomas Alexander
    Ruxley Crescent
    Claygate
    KT10 0TX Esher
    Ruxley Grange
    United Kingdom
    Director
    Ruxley Crescent
    Claygate
    KT10 0TX Esher
    Ruxley Grange
    United Kingdom
    EnglandBritishDirector170955920002
    SLOAN, James Robert
    Hodford Road
    NW11 8NN London
    42
    United Kingdom
    Director
    Hodford Road
    NW11 8NN London
    42
    United Kingdom
    United KingdomBritishDirector162007420001
    FRANGIAMORE, Lisa Anna
    Victor Road
    NW10 5XB London
    107
    United Kingdom
    Director
    Victor Road
    NW10 5XB London
    107
    United Kingdom
    United KingdomBritishDirector180909540001

    Who are the persons with significant control of ROSS SLOAN PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Anna Frangiamore
    Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    Apr 06, 2016
    Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Alexander Ross
    Spring Street
    W2 3RA London
    2
    England
    Apr 06, 2016
    Spring Street
    W2 3RA London
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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