co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAL INVESTMENTS LTD

SAL INVESTMENTS LTD

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

    • Overview

    Company NameSAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10094717
    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 SAL INVESTMENTS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SAL INVESTMENTS LTD located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SAL INVESTMENTS LTD?

    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

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Maximillian Maximilian Regner-Bleyleben as a director on Sep 24, 2020

    		1 pagesTM01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Oct 30, 2020

    		2 pagesAD01

    Appointment of Mr Randy Gelber as a director on Sep 24, 2020

    		2 pagesAP01

    Appointment of Ms Julie Lobean as a director on Sep 24, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 22 Long Acre London WC2E 9LY England to 8 Duncannon Street London WC2N 4JF on Aug 01, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Maximillian Maximilian Regner-Bleyleben on Jan 28, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Ohs Secretaries Limited as a secretary on Jan 01, 2018

    		1 pagesTM02

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 22 Long Acre London WC2E 9LY on Jun 04, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of SAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELBER, Randy Scott
    620 Crossroads Blvd.
    Cary
    North Carolina, 27518
    United States
    		Director
    620 Crossroads Blvd.
    Cary
    North Carolina, 27518
    United States
    		United StatesAmerican268342470001
    LOBEAN, Julie
    620 Crossroads Blvd.
    Cary
    North Carolina, 27518
    United States
    		Director
    620 Crossroads Blvd.
    Cary
    North Carolina, 27518
    United States
    		United StatesAmerican273310110001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06778592
    		147090370002
    REGNER-BLEYLEBEN, Maximillian Maximilian
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    		United KingdomAustrian123344330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6DN London
    9th Floor, 107
    United Kingdom
    		Apr 06, 2016
    Cheapside
    EC2V 6DN London
    9th Floor, 107
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08375013
    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.
    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