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Slade Investment Company Limited

Slade Investment Company Limited is a dissolved company incorporated on 16 September 1964 with the registered office located in London, Greater London. Slade Investment Company Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 6 months ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00819761
Private limited company
Age
61 years
Incorporated 16 September 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Aston House
Cornwall Avenue
London
N3 1LF
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 19 Daleham Mews London NW3 5DB
Telephone
02074315301
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1935
Director • British • Lives in UK • Born in Oct 1968
Director • Solicitor • British • Lives in UK • Born in Jun 1966
Mr Andrew Abraham Colman
PSC • British • Lives in UK • Born in Oct 1963
Mr Jonathan Stephen Colman
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Carward Properties Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
Colman Consolidated Properties Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
Arledge Limited
Alexandra Leah Dorothy Maurice, Cecilia Racquel Colman, and 1 more are mutual people.
Active
British & European City Developments Limited
Cecilia Racquel Colman and Jonathan Stephen Colman are mutual people.
Active
Colman London Limited
Alexandra Leah Dorothy Maurice and Jonathan Stephen Colman are mutual people.
Active
Crinose (General Engineers) Limited
Cecilia Racquel Colman is a mutual person.
Active
Bilril Estates Limited
Cecilia Racquel Colman is a mutual person.
Active
Five Cities Management Limited
Jonathan Stephen Colman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.47K
Decreased by £788 (-0%)
Total Liabilities
-£510
Same as previous period
Net Assets
£204.96K
Decreased by £788 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 16 Apr 2023
Declaration of Solvency
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 21 Dec 2021
Registered Address Changed
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2021
Mrs Alexandra Leah Dorothy Maurice Details Changed
4 Years Ago on 27 Nov 2020
Mrs Alexandra Leah Dorothy Maurice (PSC) Details Changed
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 22 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2023
Registered office address changed from 19 Daleham Mews London NW3 5DB to Aston House Cornwall Avenue London N3 1LF on 21 December 2021
Submitted on 21 Dec 2021
Resolutions
Submitted on 21 Dec 2021
Appointment of a voluntary liquidator
Submitted on 21 Dec 2021
Declaration of solvency
Submitted on 21 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 1 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Change of details for Mrs Alexandra Leah Dorothy Maurice as a person with significant control on 27 November 2020
Submitted on 27 Nov 2020
Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 27 November 2020
Submitted on 27 Nov 2020
Repayment History
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