| Company Name | Slappie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09413785 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2015(9 years, 2 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Scott Carre |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Adams & Remers Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
| Director Name | Mr David Glen Kendall |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT |
Location
| Registered Address | Adams & Remers Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100k at £0.001 | David Kendall 55.00% Ordinary |
|---|---|
| 81.8k at £0.001 | Nick Jenkins 45.00% Ordinary |
| - | OTHER 0.00% - |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 September 2017 | Cessation of David Kendall as a person with significant control on 8 September 2017 (1 page) |
|---|---|
| 8 September 2017 | Director's details changed for Mr Scott Carre on 5 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Cessation of Nick Jenkins as a person with significant control on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Adams & Remers Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 8 September 2017 (1 page) |
| 29 June 2017 | Termination of appointment of David Kendall as a director on 12 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr Scott Carre as a director on 12 June 2017 (2 pages) |
| 18 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 14 June 2017 | Resolutions
|
| 16 March 2017 | Confirmation statement made on 30 January 2017 with updates (8 pages) |
| 5 December 2016 | Director's details changed for Mr David Kendall on 5 December 2016 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 17 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
|
| 17 July 2015 | Resolutions
|
| 15 July 2015 | Sub-division of shares on 3 July 2015 (5 pages) |
| 15 July 2015 | Sub-division of shares on 3 July 2015 (5 pages) |
| 8 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 8 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 2 February 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|