About

Registered Number: 03143088
Date of Incorporation: 03/01/1996 (28 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (9 years and 5 months ago)
Registered Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

 

Sloane Club Holdings Ltd was registered on 03 January 1996, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 November 2014
AUD - Auditor's letter of resignation 06 August 2014
AUD - Auditor's letter of resignation 22 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
DS01 - Striking off application by a company 14 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 09 January 2012
AUD - Auditor's letter of resignation 10 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 07 January 2011
RESOLUTIONS - N/A 16 September 2010
CC04 - Statement of companies objects 16 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 29 January 2010
TM01 - Termination of appointment of director 17 December 2009
AP01 - Appointment of director 17 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 02 February 2009
169 - Return by a company purchasing its own shares 06 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
RESOLUTIONS - N/A 02 December 2008
RESOLUTIONS - N/A 29 September 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 01 February 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
363a - Annual Return 26 January 2005
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
CERTNM - Change of name certificate 18 March 2004
363a - Annual Return 03 February 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
AA - Annual Accounts 01 February 2004
RESOLUTIONS - N/A 10 March 2003
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 25 February 2003
OC - Order of Court 21 February 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
123 - Notice of increase in nominal capital 12 February 2003
363a - Annual Return 28 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 21 November 2002
363a - Annual Return 18 January 2002
AA - Annual Accounts 28 November 2001
287 - Change in situation or address of Registered Office 04 October 2001
363a - Annual Return 16 January 2001
AA - Annual Accounts 12 December 2000
AA - Annual Accounts 24 January 2000
363a - Annual Return 14 January 2000
287 - Change in situation or address of Registered Office 11 October 1999
363a - Annual Return 25 January 1999
AA - Annual Accounts 21 January 1999
287 - Change in situation or address of Registered Office 15 October 1998
363a - Annual Return 19 January 1998
AA - Annual Accounts 03 August 1997
AUD - Auditor's letter of resignation 20 January 1997
363a - Annual Return 15 January 1997
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 24 March 1996
RESOLUTIONS - N/A 19 March 1996
RESOLUTIONS - N/A 19 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1996
MEM/ARTS - N/A 19 March 1996
123 - Notice of increase in nominal capital 19 March 1996
288 - N/A 18 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1996
CERTNM - Change of name certificate 13 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
NEWINC - New incorporation documents 03 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.