London
SW1Y 5ES
LLP Member Name | Alan Irving Ritchie |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 78 Pall Mall London SW1Y 5ES |
LLP Designated Member Name | SLCE Holdings Limited (Corporation) |
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Status | Current |
Appointed | 18 February 2016(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Correspondence Address | 55 Loudoun Road St.Johns Wood London NW8 0DL |
Registered Address | 78 Pall Mall London SW1Y 5ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
31 January 2023 | Member's details changed for Slce Holdings Limited on 30 January 2023 (1 page) |
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31 January 2023 | Change of details for Slce Holdings Limited as a person with significant control on 30 January 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
12 January 2023 | Registered office address changed from 18 Pall Mall London SW1Y 5LU United Kingdom to 78 Pall Mall London SW1Y 5ES on 12 January 2023 (1 page) |
26 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
11 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
2 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
23 November 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
17 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
20 December 2018 | Member's details changed for James Davidson on 11 December 2018 (2 pages) |
20 December 2018 | Member's details changed for James S Davidson on 11 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
11 December 2018 | Member's details changed for Alan Irving Ritchie on 11 December 2018 (2 pages) |
30 August 2018 | Change of details for Slce Holdings Limited as a person with significant control on 20 August 2018 (2 pages) |
30 August 2018 | Member's details changed for Slce Holdings Limited on 20 August 2018 (1 page) |
6 August 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
21 March 2018 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 18 Pall Mall London SW1Y 5LU on 21 March 2018 (1 page) |
5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
5 March 2018 | Notification of Slce Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
25 January 2018 | Member's details changed for Alan Irving Ritchie on 18 February 2016 (4 pages) |
25 January 2018 | Change of status notice (2 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (8 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (8 pages) |
22 June 2017 | Appointment of Slce Holdings Limited as a member on 18 February 2016 (2 pages) |
22 June 2017 | Appointment of Slce Holdings Limited as a member on 18 February 2016 (2 pages) |
26 January 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
26 January 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 February 2016 | Registered office address changed from 17 Evelyn Yard London W1T 1AU to 55 Loudoun Road St John's Wood London NW8 0DL on 18 February 2016 (1 page) |
18 February 2016 | Registered office address changed from 17 Evelyn Yard London W1T 1AU to 55 Loudoun Road St John's Wood London NW8 0DL on 18 February 2016 (1 page) |
8 January 2016 | Annual return made up to 7 December 2015 (3 pages) |
8 January 2016 | Annual return made up to 7 December 2015 (3 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 March 2015 | Annual return made up to 7 December 2014 (3 pages) |
4 March 2015 | Annual return made up to 7 December 2014 (3 pages) |
4 March 2015 | Annual return made up to 7 December 2014 (3 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
8 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
8 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
31 January 2013 | Annual return made up to 12 December 2012 (3 pages) |
31 January 2013 | Annual return made up to 12 December 2012 (3 pages) |
12 December 2011 | Incorporation of a limited liability partnership (9 pages) |
12 December 2011 | Incorporation of a limited liability partnership (9 pages) |