| Company Name | Sloane Avenue Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06405273 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Kresos Capital Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carlo Battaglia |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 27 Hill Street London W1J 5LP |
| Secretary Name | Morga Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | Northway House 1379 High Road Whetstone London N20 9LP |
Location
| Registered Address | 27 Hill Street London W1J 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 10 January 2011 | Director's details changed for Mr Carlo Battaglia on 1 September 2010 (3 pages) |
| 10 January 2011 | Director's details changed for Mr Carlo Battaglia on 1 September 2010 (3 pages) |
| 10 January 2011 | Director's details changed for Mr Carlo Battaglia on 1 September 2010 (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 11 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 11 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 22 October 2008 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Dr Carlo Battaglia on 10 October 2008 (1 page) |
| 24 February 2010 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG on 24 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Dr Carlo Battaglia on 10 October 2008 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 22 October 2008 with a full list of shareholders (6 pages) |
| 24 February 2010 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG on 24 February 2010 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2008 | Memorandum and Articles of Association (15 pages) |
| 5 June 2008 | Memorandum and Articles of Association (15 pages) |
| 29 May 2008 | Ad 07/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from c/o g teoli & co, northway house 1379 high road london N20 9LP (1 page) |
| 29 May 2008 | Company name changed kresos capital LIMITED\certificate issued on 02/06/08 (2 pages) |
| 29 May 2008 | Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 May 2008 | Appointment terminated secretary morga secretaries LIMITED (1 page) |
| 29 May 2008 | Appointment Terminated Secretary morga secretaries LIMITED (1 page) |
| 29 May 2008 | Company name changed kresos capital LIMITED\certificate issued on 02/06/08 (2 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from c/o g teoli & co, northway house 1379 high road london N20 9LP (1 page) |
| 22 October 2007 | Incorporation (17 pages) |
| 22 October 2007 | Incorporation (17 pages) |