SLOANE ENTERPRISES LTD

SLOANE ENTERPRISES LTD

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

    Company NameSLOANE ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646529
    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 SLOANE ENTERPRISES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SLOANE ENTERPRISES LTD located?

    Registered Office Address
    24 The Meadows
    Broughshane
    BT43 7NG Ballymena
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SLOANE ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    THE SLOANE LONDON CORPORATION LIMITEDJun 21, 2017Jun 21, 2017

    What are the latest filings for SLOANE ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Jason Samuel David Sloan on Sep 21, 2017

    3 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2017

    RES15

    Change of details for Mr Jason Samuel David Sloan as a person with significant control on Sep 21, 2017

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of SLOANE ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOANE, Jason Samuel David
    The Meadows
    Broughshane
    BT43 7NG Ballymena
    24
    Northern Ireland
    Director
    The Meadows
    Broughshane
    BT43 7NG Ballymena
    24
    Northern Ireland
    Northern IrelandBritish225628040002

    Who are the persons with significant control of SLOANE ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Samuel David Sloane
    The Meadows
    Broughshane
    BT43 7NG Ballymena
    24
    Antrim
    United Kingdom
    Jun 21, 2017
    The Meadows
    Broughshane
    BT43 7NG Ballymena
    24
    Antrim
    United Kingdom
    No
    Nationality: British
    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