| Company Name | SRL Performance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09622186 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 10 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Christopher John Gilbert |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2017(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX |
| Director Name | Mrs Laura Ann Maria Higgins |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2018(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 08 January 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX |
| Director Name | Mr Andrew Spiro Georges |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB Wales |
| Director Name | Richard Frank Hooper |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 October 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 2017) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 15 Big Pond Road Huguenot Ny 12746 |
| Director Name | Mrs Juliette Margaret Littleton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 September 2018) |
| Role | Chartered Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX |
Location
| Registered Address | 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Srl Dental Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 27 July 2015 | Delivered on: 1 August 2015 Persons entitled: Citizens Bank of Pennysylvania as the Administrative Agent Classification: A registered charge Particulars: Unit 8 candy park wirral international business park bromborough wirral merseyside. Outstanding |
|---|
Filing History
| 11 October 2017 | Appointment of Mr Christopher John Gilbert as a director on 11 October 2017 (2 pages) |
|---|---|
| 11 October 2017 | Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB to 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX on 11 October 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Richard Frank Hooper as a director on 30 June 2017 (1 page) |
| 26 June 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 20 April 2017 | Termination of appointment of Andrew Spiro Georges as a director on 24 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 28 March 2017 | Satisfaction of charge 096221860001 in full (4 pages) |
| 27 March 2017 | Termination of appointment of Andrew Spiro Georges as a director on 24 March 2017 (1 page) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 8 November 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 20 October 2016 | Statement of capital following an allotment of shares on 26 June 2015
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 23 October 2015 | Appointment of Mrs Juliette Margaret Littleton as a director on 20 October 2015 (2 pages) |
| 23 October 2015 | Appointment of Richard Frank Hooper as a director on 20 October 2015 (2 pages) |
| 1 August 2015 | Registration of charge 096221860001, created on 27 July 2015 (58 pages) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|