Sloane Corporation Limited

Company Name	Sloane Corporation Limited
Company Status	Dissolved
Company Number	07518886
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Anastasia Protasova
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 19 November 2019)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Ivy House 2 Priory Street Corsham Wiltshire SN13 0AR

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 2 Priory Street Corsham Wiltshire SN13 0AR

Secretary Name	Ms Ana Gorgyan
Status	Closed
Appointed	06 April 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	8 Moorhouse Road London W2 5DJ

Director Name	Mr Brian Rowbotham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Ms Maria Jose Bravo Quiterio
Nationality	British
Status	Resigned
Appointed	30 January 2012(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	Prince Consort House 27-29 Albert Embankment London SE1 7TJ

Contact

Website	www.indpow.com
Email address	[email protected]
Telephone	020 77935600
Telephone region	London

Location

Registered Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
15 August 2018	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018 (1 page)
30 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
28 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
28 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (5 pages)
3 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2016	Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015 (2 pages)
27 January 2016	Termination of appointment of Brian Rowbotham as a director on 13 April 2015 (1 page)
27 January 2016	Termination of appointment of Brian Rowbotham as a director on 13 April 2015 (1 page)
27 January 2016	Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015 (1 page)
27 January 2016	Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015 (2 pages)
27 January 2016	Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015 (1 page)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (7 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (7 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (7 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 (1 page)
10 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (7 pages)
10 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (7 pages)
10 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 July 2012	Resolutions RES13 ‐ Re increase share cap 06/02/2012 RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 10,000 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 10,000 (4 pages)
10 July 2012	Resolutions RES13 ‐ Re increase share cap 06/02/2012 RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 10,000 (4 pages)
23 April 2012	Director's details changed for Mr Peter Richard Stephe Earl on 7 February 2012 (2 pages)
23 April 2012	Director's details changed for Mr Peter Richard Stephe Earl on 7 February 2012 (2 pages)
23 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 April 2012	Director's details changed for Mr Peter Richard Stephe Earl on 7 February 2012 (2 pages)
22 March 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
22 March 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
21 March 2012	Appointment of Ms Maria Jose Bravo Quiterio as a secretary (3 pages)
21 March 2012	Appointment of Ms Maria Jose Bravo Quiterio as a secretary (3 pages)
2 December 2011	Appointment of Mr Peter Richard Stephe Earl as a director (3 pages)
2 December 2011	Appointment of Mr Peter Richard Stephe Earl as a director (3 pages)
6 June 2011	Termination of appointment of Peter Earl as a director (2 pages)
6 June 2011	Termination of appointment of Peter Earl as a director (2 pages)
26 May 2011	Appointment of Brian Rowbotham as a director (3 pages)
26 May 2011	Appointment of Brian Rowbotham as a director (3 pages)
10 May 2011	Appointment of Anastasia Protasova as a director (3 pages)
10 May 2011	Appointment of Anastasia Protasova as a director (3 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sloane Corporation Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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