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SLADE INVESTMENT COMPANY LIMITED - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Company Information
- Company registration number
- 00819761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aston House
- Cornwall Avenue
- London
- N3 1LF Aston House, Cornwall Avenue, London, N3 1LF UK
Management
- Managing Directors
- COLMAN, Cecilia Racquel
- COLMAN, Jonathan Stephen
- MAURICE, Alexandra Leah Dorothy
- Company secretaries
- COLMAN, Cecilia Racquel
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-09-16
- Dissolved on
- 2023-04-16
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Andrew Abraham Colman
- Mr Jonathan Stephen Colman
- Mrs Alexandra Leah Dorothy Maurice
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
✓
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SLADE INVESTMENT COMPANY LIMITED Company Description
- SLADE INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00819761. Its current trading status is "closed". It was registered 1964-09-16. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Aston House .
Get SLADE INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slade Investment Company Limited - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
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https://www.kompany.co.uk/p/uk/00819761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00819761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00819761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-01-16) - LIQ13
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gazette-dissolved-liquidation (2023-04-16) - GAZ2
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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resolution (2021-12-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-21) - 600
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liquidation-voluntary-declaration-of-solvency (2021-12-21) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-27) - PSC04
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accounts-with-accounts-type-dormant (2020-10-22) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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change-person-director-company-with-change-date (2020-11-27) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-to-a-person-with-significant-control (2019-11-01) - PSC04
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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change-account-reference-date-company-previous-extended (2018-05-15) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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gazette-notice-compulsory (2017-01-31) - GAZ1
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gazette-filings-brought-up-to-date (2017-02-01) - DISS40
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
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change-person-director-company-with-change-date (2013-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-08-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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termination-director-company (2010-03-12) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
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legacy (2009-09-03) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
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legacy (2008-02-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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legacy (2006-08-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-06-16) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-07-25) - AA
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legacy (2002-11-08) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-15) - AA
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legacy (2001-11-21) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-30) - 363a
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legacy (2000-11-30) - 288c
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accounts-with-accounts-type-small (2000-06-27) - AA
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legacy (2000-02-10) - 403a
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keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-small (1999-04-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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legacy (1998-11-03) - 403a
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legacy (1998-09-16) - 288c
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accounts-with-accounts-type-small (1998-06-12) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 363a
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accounts-with-accounts-type-small (1997-07-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-04) - 363a
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accounts-with-accounts-type-small (1996-07-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-04) - 363x
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accounts-with-accounts-type-small (1995-06-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-21) - 353
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legacy (1994-12-21) - 287
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legacy (1994-12-21) - 363x
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accounts-with-accounts-type-small (1994-05-04) - AA
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keyboard_arrow_right 1993
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accounts-amended-with-accounts-type-full (1993-05-04) - AAMD
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legacy (1993-06-21) - 288
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legacy (1993-04-20) - 287
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legacy (1993-11-22) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-05) - 363b
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legacy (1991-12-05) - 363(287)
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accounts-with-accounts-type-small (1991-07-23) - AA
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legacy (1991-02-28) - 363a
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keyboard_arrow_right 1990
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legacy (1990-09-18) - 288
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legacy (1990-06-22) - 288
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-02-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-14) - 288
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-11-28) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-06) - AA
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accounts-with-accounts-type-full (1988-03-09) - AA
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legacy (1988-03-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-08) - 403a
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legacy (1987-01-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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legacy (1986-12-02) - 395
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-15) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-30) - AA
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keyboard_arrow_right 1964
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incorporation-company (1964-09-16) - NEWINC
