SLOAN SECURITY LIMITED

SLOAN SECURITY LIMITED

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

    Company NameSLOAN SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639737
    JurisdictionNorthern Ireland
    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 SLOAN SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is SLOAN SECURITY LIMITED located?

    Registered Office Address
    35 Old Belfast Road
    BT30 6SG Downpatrick
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOAN SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for SLOAN SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Mr Oliver Sloan on Dec 01, 2019

    1 pagesCH03

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from C/O Lenfestey & Co the Masters House 10 Abbey Yard Newry County Down BT34 2EG Northern Ireland to 35 Old Belfast Road Downpatrick Down BT30 6SG on May 10, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Change of details for Oliver Sloan as a person with significant control on Aug 08, 2017

    2 pagesPSC04

    Secretary's details changed for Mr Oliver Sloan on Aug 08, 2017

    1 pagesCH03

    Director's details changed for Mr Oliver Sloan on Aug 08, 2017

    2 pagesCH01

    Registered office address changed from 37 Mearne Road Downpatrick BT30 6SY Northern Ireland to C/O Lenfestey & Co the Masters House 10 Abbey Yard Newry County Down BT34 2EG on Aug 16, 2017

    1 pagesAD01

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SLOAN SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Oliver
    Old Belfast Road
    BT30 6SG Downpatrick
    35
    Down
    Northern Ireland
    Secretary
    Old Belfast Road
    BT30 6SG Downpatrick
    35
    Down
    Northern Ireland
    210674320001
    SLOAN, Oliver
    c/o Lenfestey & Co
    10 Abbey Yard
    BT34 2EG Newry
    The Masters House
    County Down
    Northern Ireland
    Director
    c/o Lenfestey & Co
    10 Abbey Yard
    BT34 2EG Newry
    The Masters House
    County Down
    Northern Ireland
    Northern IrelandNorthern Irish196623720002

    Who are the persons with significant control of SLOAN SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oliver Sloan
    The Masters House
    10 Abbey Yard
    BT34 2EG Newry
    C/O Lenfestey & Co
    County Down
    Northern Ireland
    Jul 21, 2016
    The Masters House
    10 Abbey Yard
    BT34 2EG Newry
    C/O Lenfestey & Co
    County Down
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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