Unterneukirchen
84579
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2013(6 years after company formation) |
Appointment Duration | 6 years (resigned 29 January 2019) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Website | estatecity.com |
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Registered Address | 483 Green Lanes London N13 4BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Kai Wolter 100.00% Ordinary |
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Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
8 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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30 September 2023 | Accounts for a dormant company made up to 24 December 2022 (2 pages) |
16 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
31 December 2021 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
11 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
11 July 2021 | Change of details for Mr. Kai Wolter as a person with significant control on 1 November 2016 (2 pages) |
11 July 2021 | Director's details changed for Kai Wolter on 11 July 2021 (2 pages) |
13 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
29 January 2019 | Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2019 (1 page) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 February 2017 | Director's details changed for Kai Wolter on 1 February 2017 (2 pages) |
1 February 2017 | Director's details changed for Kai Wolter on 1 February 2017 (2 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 January 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 January 2011 | Termination of appointment of Sl24 Ltd as a secretary (1 page) |
25 January 2011 | Termination of appointment of Sl24 Ltd as a secretary (1 page) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 February 2010 | Director's details changed for Kai Wolter on 16 January 2010 (2 pages) |
17 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Sl24 Ltd on 16 January 2010 (2 pages) |
17 February 2010 | Director's details changed for Kai Wolter on 16 January 2010 (2 pages) |
17 February 2010 | Secretary's details changed for Sl24 Ltd on 16 January 2010 (2 pages) |
17 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
26 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
25 February 2009 | Secretary's change of particulars / SL24 LTD / 16/01/2009 (1 page) |
25 February 2009 | Secretary's change of particulars / SL24 LTD / 16/01/2009 (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
12 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
12 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
17 January 2007 | Incorporation (9 pages) |
17 January 2007 | Incorporation (9 pages) |