SLC Investments Limited

Company Name	SLC Investments Limited
Company Status	Dissolved
Company Number	03543137
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Roupell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	65 Whistlers Avenue London SW11 3TS

Director Name	Mrs Bridget Roupell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(3 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 09 January 2018)
Role	Property
Country of Residence	England
Correspondence Address	Westridge House Blandys Hill, Kintbury Hungerford Berkshire RG17 9UF

Secretary Name	Mrs Bridget Roupell
Nationality	British
Status	Closed
Appointed	01 November 2001(3 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 09 January 2018)
Role	Property
Country of Residence	England
Correspondence Address	Westridge House Blandys Hill, Kintbury Hungerford Berkshire RG17 9UF

Secretary Name	Stephen Campbell Ellis
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 Lillieshall Road London SW4 0LP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	123a Gloucester Road London SW7 4TE
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£12,974
Cash	£2,536
Current Liabilities	£5,352

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 September 1998	Delivered on: 17 September 1998 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 london road st leonards on sea east sussex and all rental income and a floating charge. Undertaking and all property and assets. Outstanding
24 August 1998	Delivered on: 3 September 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge 44 kenilworth road st.leonards on sea east sussex all rental income and proceeds of sale of any lease of the property together with floating charge over undertaking and all other property assets and rights not charges by way of fixed charge above. Outstanding
5 August 1998	Delivered on: 13 August 1998 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 carisbrooke road hastings east sussex fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Application to strike the company off the register (3 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
5 July 2017	Notification of Christopher Roupell as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Christopher Roupell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
5 July 2017	Notification of Christopher Roupell as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Bridget Roupell on 30 October 2009 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Bridget Roupell on 30 October 2009 (2 pages)
24 June 2009	Return made up to 08/04/09; full list of members (3 pages)
24 June 2009	Return made up to 08/04/09; full list of members (3 pages)
16 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
16 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 June 2008	Return made up to 08/04/08; full list of members (3 pages)
24 June 2008	Return made up to 08/04/08; full list of members (3 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 April 2006	Return made up to 08/04/06; full list of members (2 pages)
12 April 2006	Return made up to 08/04/06; full list of members (2 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 April 2005	Return made up to 08/04/05; full list of members (3 pages)
12 April 2005	Return made up to 08/04/05; full list of members (3 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 April 2004	Return made up to 08/04/04; no change of members (7 pages)
26 April 2004	Return made up to 08/04/04; no change of members (7 pages)
1 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
1 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 April 2003	Return made up to 08/04/03; full list of members (7 pages)
25 April 2003	Return made up to 08/04/03; full list of members (7 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 July 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
19 July 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
16 July 2002	Return made up to 08/04/02; full list of members (6 pages)
16 July 2002	Return made up to 08/04/02; full list of members (6 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
26 June 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
14 August 2000	Return made up to 08/04/00; full list of members (6 pages)
14 August 2000	Return made up to 08/04/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
26 July 1999	Return made up to 08/04/99; full list of members (6 pages)
26 July 1999	Return made up to 08/04/99; full list of members (6 pages)
9 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
9 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	New director appointed (2 pages)
8 April 1998	Incorporation (13 pages)
8 April 1998	Incorporation (13 pages)

SLC Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London