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SLICE RESTAURANTS LIMITED

SLICE RESTAURANTS LIMITED

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

    • Overview

    Company NameSLICE RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09738897
    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 SLICE RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SLICE RESTAURANTS LIMITED located?

    Registered Office Address
    4th Floor, Malvern House
    1-17 Shaftesbury Avenue
    W1D 7EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SLICE RESTAURANTS 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

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLICE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARDINE, Paul Daniel
    1-17 Shaftesbury Avenue
    W1D 7EA London
    4th Floor, Malvern House
    United Kingdom
    		Director
    1-17 Shaftesbury Avenue
    W1D 7EA London
    4th Floor, Malvern House
    United Kingdom
    		United KingdomBritishDirector119872110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLICE RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Daniel Jardine
    1-17 Shaftesbury Avenue
    W1D 7EA London
    4th Floor, Malvern House
    United Kingdom
    		Apr 06, 2016
    1-17 Shaftesbury Avenue
    W1D 7EA London
    4th Floor, Malvern House
    United Kingdom
    		No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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