SL WORKINGTON LIMITED

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

    Company NameSL WORKINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10255696
    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 SL WORKINGTON LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is SL WORKINGTON LIMITED located?

    Registered Office Address
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL WORKINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SL WORKINGTON 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 Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA United Kingdom to 18 st. Swithin's Lane London England EC4N 8AD on Apr 11, 2018

    1 pagesAD01

    Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA on Apr 10, 2018

    1 pagesAD01

    Notification of Triple Point Social Housing Reit Plc as a person with significant control on Dec 06, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 10, 2018

    2 pagesPSC09

    Termination of appointment of Paul James Frost as a director on Dec 06, 2017

    1 pagesTM01

    Termination of appointment of Elizabeth Lynn Bruce as a director on Dec 06, 2017

    1 pagesTM01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Dec 06, 2017

    2 pagesAP01

    Termination of appointment of Mark Stanley Dyson as a director on Nov 09, 2017

    2 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Jun 26, 2017

    1 pagesAD01

    Registered office address changed from 14 Clifford Street London W1S 4JU United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Jun 26, 2017

    1 pagesAD01

    Appointment of Elizabeth Lynn Bruce as a director on Jul 21, 2016

    3 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SL WORKINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    EnglandBritishDirector191617140002
    BRUCE, Elizabeth Lynn
    Admiral Park
    GY1 3HB Guernsey
    Martello Court
    Guernsey
    Director
    Admiral Park
    GY1 3HB Guernsey
    Martello Court
    Guernsey
    United KingdomBritishAccountant211069010001
    DYSON, Mark Stanley
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Director
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    United KingdomBritishSocial Care Director196496880001
    FROST, Paul James
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Director
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    EnglandBritishChief Financial Officer120050410004

    Who are the persons with significant control of SL WORKINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    Dec 06, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10814022
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SL WORKINGTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2016Dec 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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