Company NameDeloitte Slp Structure 1 Limited
Company StatusLiquidation
Company Number07171831
CategoryPrivate Limited Company
Incorporation Date27 February 2010(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Glyn Bunting
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(3 years, 10 months after company formation)
Appointment Duration8 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMs Donna Louise Ward
Date of BirthApril 1968 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed01 June 2015(5 years, 3 months after company formation)
Appointment Duration7 years
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameStephen Griggs
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(10 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte 2 New Street Square
London
EC4A 3BZ
Secretary NameStonecutter Limited (Corporation)
StatusCurrent
Appointed27 February 2010(same day as company formation)
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr David John Ogilvie Cruickshank
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Stuart Robin Counsell
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr James Vincent Niblett
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Stephen Griggs
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(1 year, 3 months after company formation)
Appointment Duration4 years (resigned 31 May 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameMr Stephen Griggs
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(1 year, 3 months after company formation)
Appointment Duration4 years (resigned 31 May 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameMr Paul Anthony Robinson
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(5 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 May 2019)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr David Allan Noon
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2019(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2020)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ

Contact

Websitedeloitte.co.uk

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5.1m at £1Deloitte LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£5,120,544
Current Liabilities£5,074,576

Accounts

Latest Accounts31 May 2020 (2 years ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return27 February 2021 (1 year, 4 months ago)
Next Return Due13 March 2022 (overdue)

Filing History

7 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
28 January 2021Full accounts made up to 31 May 2020 (19 pages)
24 November 2020Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
9 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
4 February 2020Full accounts made up to 31 May 2019 (19 pages)
9 July 2019Termination of appointment of David John Ogilvie Cruickshank as a director on 31 May 2019 (1 page)
20 June 2019Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
12 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
14 February 2019Full accounts made up to 31 May 2018 (19 pages)
16 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
6 March 2018Full accounts made up to 31 May 2017 (18 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
7 March 2017Full accounts made up to 31 May 2016 (18 pages)
7 March 2017Full accounts made up to 31 May 2016 (18 pages)
20 June 2016Termination of appointment of James Vincent Niblett as a director on 31 May 2015 (1 page)
20 June 2016Termination of appointment of James Vincent Niblett as a director on 31 May 2015 (1 page)
29 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,100,100
(8 pages)
29 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,100,100
(8 pages)
19 February 2016Full accounts made up to 31 May 2015 (15 pages)
19 February 2016Full accounts made up to 31 May 2015 (15 pages)
14 October 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 October 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
23 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,100,100
(7 pages)
23 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,100,100
(7 pages)
19 January 2015Auditor's resignation (2 pages)
19 January 2015Auditor's resignation (2 pages)
13 November 2014Full accounts made up to 31 May 2014 (13 pages)
13 November 2014Full accounts made up to 31 May 2014 (13 pages)
24 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,100,100
(7 pages)
24 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,100,100
(7 pages)
6 January 2014Appointment of Glyn Bunting as a director (2 pages)
6 January 2014Appointment of Glyn Bunting as a director (2 pages)
6 November 2013Full accounts made up to 31 May 2013 (12 pages)
6 November 2013Full accounts made up to 31 May 2013 (12 pages)
28 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
28 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
17 October 2012Full accounts made up to 31 May 2012 (10 pages)
17 October 2012Full accounts made up to 31 May 2012 (10 pages)
16 May 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
16 May 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
5 December 2011Full accounts made up to 31 May 2011 (9 pages)
5 December 2011Full accounts made up to 31 May 2011 (9 pages)
20 October 2011Appointment of Stephen Griggs as a director (2 pages)
20 October 2011Appointment of Stephen Griggs as a director (2 pages)
3 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
3 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
23 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
27 May 2010Statement of capital following an allotment of shares on 24 May 2010
  • GBP 5,100,100
(4 pages)
27 May 2010Statement of capital following an allotment of shares on 24 May 2010
  • GBP 5,100,100
(4 pages)
8 March 2010Current accounting period extended from 28 February 2011 to 31 May 2011 (2 pages)
8 March 2010Current accounting period extended from 28 February 2011 to 31 May 2011 (2 pages)
27 February 2010Incorporation (45 pages)
27 February 2010Incorporation (45 pages)