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SL OPS LIMITED

SL OPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSL OPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10441710
    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 OPS LIMITED?

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

    Where is SL OPS LIMITED located?

    Registered Office Address
    Cavern Court 1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SL OPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORIA STREET APARTMENTS LIMITEDOct 24, 2016Oct 24, 2016

    What are the latest accounts for SL OPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

    What is the status of the latest confirmation statement for SL OPS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2023

    What are the latest filings for SL OPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lawrence Kenwright as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Katie Christine Kenwright as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Charlie Clifford Wanless as a director on Jan 30, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 29, 2021

    		3 pagesAA

    Appointment of Mrs Katie Christine Kenwright as a director on Nov 21, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed victoria street apartments LIMITED\certificate issued on 14/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2022

    		RES15

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    		3 pagesAA

    Micro company accounts made up to Jun 29, 2019

    		3 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    		5 pagesCS01

    Notification of Signature Living Hotel Limited as a person with significant control on May 14, 2020

    		2 pagesPSC02

    Cessation of Uk Accomodation Group Limited as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Notification of Uk Accomodation Group Limited as a person with significant control on Mar 20, 2020

    		2 pagesPSC02

    Cessation of Signature Living Hotel Limited as a person with significant control on Mar 20, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SL OPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANLESS, Charlie Clifford
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		United KingdomBritishDirector318476610001
    KENWRIGHT, Katie Christine
    Apartment 1
    60 Victoria Street
    L1 6LD Liverpool
    Apartment 1, 60 Victoria Street
    Merseyside
    United Kingdom
    		Director
    Apartment 1
    60 Victoria Street
    L1 6LD Liverpool
    Apartment 1, 60 Victoria Street
    Merseyside
    United Kingdom
    		United KingdomBritishCompany Director194629440009
    KENWRIGHT, Katie Christine
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		United KingdomBritishDirector194629440009
    KENWRIGHT, Lawrence
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		EnglandBritishDirector205470960003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Signature Living Hotel Limited
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd The Chancery
    England
    		May 14, 2020
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd The Chancery
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08124207
    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.
    Uk Accomodation Group Limited
    Mathew Street
    L2 6RE Liverpool
    Cavern Court, 1st Floor
    England
    		Mar 20, 2020
    Mathew Street
    L2 6RE Liverpool
    Cavern Court, 1st Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Signature Living Hotel Limited
    60 Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Jan 11, 2018
    60 Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08124207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Katie Christine Kenwright
    Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Oct 24, 2016
    Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Kenwright
    Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Oct 24, 2016
    Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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