Company NameJoe Sloane Limited
DirectorsSasha Flaherty and Ian Michael Flaherty
Company StatusActive
Company Number07019027
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMrs Sasha Flaherty
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Albert Palace Mansions
Lurline Gardens
London
SW11 4DJ
Director NameMr Ian Michael Flaherty
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Albert Palace Mansions
Lurline Gardens
London
SW11 4DJ
Secretary NameG.C. Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed15 September 2009(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
Greater London
SW7 2PN

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ian Flaherty
50.00%
Ordinary
1 at £1Sasha Flaherty
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

30 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 December 2022Compulsory strike-off action has been discontinued (1 page)
12 December 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
6 December 2022First Gazette notice for compulsory strike-off (1 page)
12 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 October 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
25 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 December 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
5 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 November 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
5 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 November 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
27 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
27 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
5 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 January 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 January 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 November 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(5 pages)
6 November 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(5 pages)
11 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 December 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
9 December 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
30 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 April 2013Compulsory strike-off action has been discontinued (1 page)
10 April 2013Compulsory strike-off action has been discontinued (1 page)
9 April 2013Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
17 September 2010Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page)
17 September 2010Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page)
17 September 2010Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page)
15 September 2009Incorporation (13 pages)
15 September 2009Incorporation (13 pages)