About

Registered Number: 02673030
Date of Incorporation: 19/12/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP,

 

Founded in 1991, Sloane Corporate Finance Ltd has its registered office in London in London, it's status is listed as "Active". The business has 4 directors listed as Protasova, Anastasia, Earl, Emma Elizabeth, Mitchell, Ralph, Oztemel, Ara at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROTASOVA, Anastasia 30 January 2012 - 1
EARL, Emma Elizabeth 19 December 1991 15 June 2010 1
MITCHELL, Ralph 01 July 1992 11 May 1994 1
OZTEMEL, Ara N/A 11 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
DISS40 - Notice of striking-off action discontinued 11 March 2020
CS01 - N/A 10 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 February 2019
AA01 - Change of accounting reference date 30 December 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 19 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 19 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 February 2013
RP04 - N/A 14 February 2013
AA - Annual Accounts 10 December 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 14 February 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 29 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 25 January 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
287 - Change in situation or address of Registered Office 31 March 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 23 January 2007
363a - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 05 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 05 February 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 01 February 2004
287 - Change in situation or address of Registered Office 29 September 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 22 March 2002
363s - Annual Return 09 March 2002
363s - Annual Return 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 30 December 1998
287 - Change in situation or address of Registered Office 13 March 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 26 January 1997
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 26 May 1995
287 - Change in situation or address of Registered Office 15 May 1995
288 - N/A 23 March 1995
AA - Annual Accounts 10 February 1995
363a - Annual Return 03 May 1994
AA - Annual Accounts 27 October 1993
395 - Particulars of a mortgage or charge 26 March 1993
363s - Annual Return 25 February 1993
RESOLUTIONS - N/A 18 December 1992
RESOLUTIONS - N/A 18 December 1992
RESOLUTIONS - N/A 18 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1992
288 - N/A 13 August 1992
288 - N/A 03 July 1992
288 - N/A 30 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1992
288 - N/A 31 December 1991
288 - N/A 31 December 1991
288 - N/A 31 December 1991
NEWINC - New incorporation documents 19 December 1991

Mortgages & Charges

Description Date Status Charge by
General account conditions 10 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.