SLV GROUP HOLDING UK LIMITED
Overview
| Company Name | SLV GROUP HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10855829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLV GROUP HOLDING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SLV GROUP HOLDING UK LIMITED located?
| Registered Office Address | Unit E Chiltern Park Boscombe Road LU5 4LT Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLV GROUP HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SLV GROUP HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 108558290001 in full | 1 pages | MR04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA England to Unit E Chiltern Park Boscombe Road Dunstable LU5 4LT on Jul 18, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 49 pages | AA | ||||||||||||||
Appointment of Ms Catherine Connolly as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Sven Schirmer on Mar 23, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Robert Fellner-Feldegg as a director on Feb 25, 2018 | 2 pages | TM01 | ||||||||||||||
Appointment of Sven Schirmer as a director on Feb 25, 2018 | 3 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 108558290001, created on Dec 07, 2017 | 56 pages | MR01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 10, 2017 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2017
| 5 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2017 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of SLV GROUP HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Catherine Anne | Director | Foster Avenue Woodside Park LU5 5TA Dunstable Unit 4 Bedfordshire England | England | British | 246195260001 | |||||
| SCHIRMER, Erhardt Sven | Director | Chiltern Park Boscombe Road LU5 4LT Dunstable Unit E England | Germany | German | 244201870002 | |||||
| FELLNER-FELDEGG, Robert | Director | 52531 Ubach-Palenberg Daimlerstrabe 21-23 Germany | Germany | German | 235088310001 |
What are the latest statements on persons with significant control for SLV GROUP HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 07, 2017 | Aug 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jul 07, 2017 | Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SLV GROUP HOLDING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 07, 2017 Delivered On Dec 15, 2017 | Satisfied | ||
Brief description Intellectual property in respect of valknight (class 911), pure wiring accessories (class 911), pure wiring accessories (class 911), proknight (class. 911) and knighstbridge (class 911) as more particularly decribed in part b of schedule 2 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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