SLN VENTURE LIMITED

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

    Company NameSLN VENTURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12248495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SLN VENTURE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SLN VENTURE LIMITED located?

    Registered Office Address
    Unit 1b Summer House
    Delamare Street
    CH1 4DS Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLN VENTURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 29, 2024
    Next Accounts Due OnJul 29, 2025
    Last Accounts
    Last Accounts Made Up ToOct 29, 2023

    What is the status of the latest confirmation statement for SLN VENTURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2024
    Next Confirmation Statement DueMay 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023
    OverdueYes

    What are the latest filings for SLN VENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 29, 2023

    3 pagesAA

    Micro company accounts made up to Oct 29, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 29, 2021

    3 pagesAA

    Current accounting period shortened from Oct 30, 2021 to Oct 29, 2021

    1 pagesAA01

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2020

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    1 pagesAA01

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 132 Main Street Bulwell Nottingham NG6 8ET England to Unit 1B Summer House Delamare Street Chester CH1 4DS on Feb 23, 2021

    1 pagesAD01

    Confirmation statement made on May 16, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 01, 2020 with updates

    4 pagesCS01

    Change of details for Mr Abdul Rehman Kasana as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Cessation of Sukhbir Singh Gill as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Change of details for Mr Abdul Rehman Kasana as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2020 with updates

    5 pagesCS01

    Notification of Sukhbir Singh Gill as a person with significant control on Feb 28, 2020

    2 pagesPSC01

    Registered office address changed from 9-13 Desai House Holbrook Lane Coventry CV6 4AD England to 132 Main Street Bulwell Nottingham NG6 8ET on Mar 06, 2020

    1 pagesAD01

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Appointment of Mr Abdul Rehman Kasana as a director on Feb 28, 2020

    2 pagesAP01

    Who are the officers of SLN VENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASANA, Abdul Rehman
    Main Street
    Bulwell
    NG6 8ET Nottingham
    132
    England
    Director
    Main Street
    Bulwell
    NG6 8ET Nottingham
    132
    England
    EnglandPakistani178751320004
    GILL, Sukhbir Singh
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    Director
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    United KingdomBritish254462980001
    SINGH, Lakhwinder
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    Director
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    EnglandIndian241912370001

    Who are the persons with significant control of SLN VENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhbir Singh Gill
    Main Street
    Bulwell
    NG6 8ET Nottingham
    132
    England
    Feb 28, 2020
    Main Street
    Bulwell
    NG6 8ET Nottingham
    132
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Abdul Rehman Kasana
    Main Street
    Bulwell
    NG6 8ET Nottingham
    132
    England
    Feb 28, 2020
    Main Street
    Bulwell
    NG6 8ET Nottingham
    132
    England
    No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lakhwinder Singh
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    Oct 08, 2019
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    Yes
    Nationality: Indian
    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 Sukhbir Singh Gill
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    Oct 08, 2019
    Desai House Holbrook Lane
    CV6 4AD Coventry
    9-13
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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