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SLV GROUP HOLDING UK LIMITED
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SLV GROUP HOLDING UK LIMITED: Filings

    • Overview

    Company NameSLV GROUP HOLDING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10855829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SLV GROUP HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		9 pagesAA

    Satisfaction of charge 108558290001 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jul 06, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		49 pagesAA

    Appointment of Ms Catherine Connolly as a director on May 09, 2018

    		2 pagesAP01

    Director's details changed for Sven Schirmer on Mar 23, 2018

    		2 pagesCH01

    Termination of appointment of Robert Fellner-Feldegg as a director on Feb 25, 2018

    		2 pagesTM01

    Appointment of Sven Schirmer as a director on Feb 25, 2018

    		3 pagesAP01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter into accession deed debenture and officers certificate 09/11/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 108558290001, created on Dec 07, 2017

    		56 pagesMR01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Aug 10, 2017

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jul 18, 2017

    • Capital: GBP 1,288,848.00
    		5 pagesSH01

    Current accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jul 21, 2017

    		2 pagesPSC09
    2Next

    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