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SLIMS AT BOLD STREET LIMITED

SLIMS AT BOLD STREET LIMITED

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

    • Overview

    Company NameSLIMS AT BOLD STREET LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12024925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SLIMS AT BOLD STREET LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SLIMS AT BOLD STREET LIMITED located?

    Registered Office Address
    7 Smithford Walk
    L35 1SF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLIMS AT BOLD STREET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for SLIMS AT BOLD STREET LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 29, 2023
    Next Confirmation Statement DueJun 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2022
    OverdueYes

    What are the latest filings for SLIMS AT BOLD STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 27, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2024

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 79 Seel Street Liverpool L1 4BB to 7 Smithford Walk Liverpool L35 1SF on May 02, 2023

    		2 pagesAD01

    Registered office address changed from 79 Seel Street Liverpool L1 4BB United Kingdom to 79 Seel Street Liverpool L1 4BB on Apr 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Cessation of Graffiti Spirits Limited as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Notification of Gsg Hospitality Holdings Limited as a person with significant control on Mar 19, 2021

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Jake Duff as a director on Sep 09, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Deus as a director on Sep 09, 2020

    		1 pagesTM01

    Confirmation statement made on May 29, 2020 with updates

    		5 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SLIMS AT BOLD STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, John Michael
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		United KingdomBritish140350770005
    FARRELL, Matthew
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		United KingdomBritish259003270001
    THOMAS, Nick
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		United KingdomBritish259003240001
    DEUS, Jonathan
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		United KingdomBritish259003260001
    DUFF, Jake
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		United KingdomBritish259003250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLIMS AT BOLD STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Mar 19, 2021
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10982430
    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.
    Seel Street
    Liverpool
    79
    United Kingdom
    		May 30, 2019
    Seel Street
    Liverpool
    79
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06997665
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does SLIMS AT BOLD STREET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Philip Kelly
    7 Smithford Walk
    L35 1SF Prescott
    Liverpool
    		practitioner
    7 Smithford Walk
    L35 1SF Prescott
    Liverpool
    View Detailed Information on Insolvency Cases

    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