Offenburg
77654
Germany
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Closed |
Appointed | 14 May 2009(same day as company formation) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
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 |
127.5k at £1 | Stefan Ruprecht 85.00% Ordinary |
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22.5k at £1 | Beatrice Foehrdes 15.00% Ordinary |
Year | 2014 |
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Turnover | £993,265 |
Net Worth | -£87,054 |
Cash | £10,604 |
Current Liabilities | £95,738 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2020 | Court order - re pre-merger acts and formalities (1 page) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
15 August 2019 | Form CB01 - notice of a cross border merger (26 pages) |
21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
11 December 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
23 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
22 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
7 February 2018 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
18 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
18 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
22 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
18 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
18 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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7 August 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
7 August 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
29 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
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29 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
22 May 2013 | Amended accounts made up to 31 December 2011 (9 pages) |
22 May 2013 | Amended accounts made up to 31 December 2010 (9 pages) |
22 May 2013 | Amended accounts made up to 31 December 2011 (9 pages) |
22 May 2013 | Amended accounts made up to 31 December 2010 (9 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
30 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
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10 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
|
10 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
|
12 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
16 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
16 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
19 May 2010 | Secretary's details changed for Sl24 Ltd. on 13 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Mr Stefan Ruprecht on 13 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Secretary's details changed for Sl24 Ltd. on 13 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Mr Stefan Ruprecht on 13 May 2010 (2 pages) |
4 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
4 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
14 May 2009 | Incorporation (10 pages) |
14 May 2009 | Incorporation (10 pages) |