Company NameSlough Real Estates Limited
Company StatusDissolved
Company Number11081633
CategoryPrivate Limited Company
Incorporation Date24 November 2017(6 years, 4 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Vincent Daniel Goldstein
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Solar House 1-9 Romford Road
London
E15 4RG
Director NameMr Adam Joel Shafron
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Solar House 1-9 Romford Road
London
E15 4RG
Director NameMr Stephen Stuart Solomon Conway
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2018(8 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Solar House 1-9 Romford Road
London
E15 4RG
Director NameMr Donagh O'Sullivan
Date of BirthMay 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2018(8 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Solar House 1-9 Romford Road
London
E15 4RG

Location

Registered Address3rd Floor, Solar House
1-9 Romford Road
London
E15 4RG
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021First Gazette notice for voluntary strike-off (1 page)
23 November 2021Application to strike the company off the register (1 page)
17 November 2021Termination of appointment of Adam Joel Shafron as a director on 17 November 2021 (1 page)
17 November 2021Termination of appointment of Stephen Stuart Solomon Conway as a director on 17 November 2021 (1 page)
17 November 2021Termination of appointment of Donagh O'sullivan as a director on 17 November 2021 (1 page)
21 September 2021Micro company accounts made up to 31 March 2021 (5 pages)
26 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
29 May 2020Micro company accounts made up to 31 March 2020 (4 pages)
13 December 2019Confirmation statement made on 23 November 2019 with updates (4 pages)
8 May 2019Micro company accounts made up to 31 March 2019 (4 pages)
4 December 2018Confirmation statement made on 23 November 2018 with updates (5 pages)
31 August 2018Change of details for The V Fund Limited as a person with significant control on 1 August 2018 (2 pages)
31 August 2018Appointment of Mr Donagh O'sullivan as a director on 1 August 2018 (2 pages)
31 August 2018Appointment of Mr Stephen Stuart Solomon Conway as a director on 1 August 2018 (2 pages)
31 August 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2
(3 pages)
31 August 2018Notification of Galliard Holdings Limited as a person with significant control on 1 August 2018 (2 pages)
8 August 2018Micro company accounts made up to 31 March 2018 (6 pages)
14 May 2018Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)