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SLBM Systems Limited

SLBM Systems Limited is a dissolved company incorporated on 15 September 1987 with the registered office located in . SLBM Systems Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02164493
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
08700979797
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Travis Perkins Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TP Directors Ltd is a mutual person.
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Travis Group Limited
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Active
Nichols Plc
Alan Richard Williams is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£2.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Sep 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Inspection Address Changed
4 Years Ago on 29 Sep 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
Declaration of Solvency
4 Years Ago on 25 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 29 Sep 2020
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 September 2020
Submitted on 28 Sep 2020
Appointment of a voluntary liquidator
Submitted on 25 Sep 2020
Resolutions
Submitted on 25 Sep 2020
Declaration of solvency
Submitted on 25 Sep 2020
Solvency Statement dated 22/06/20
Submitted on 2 Jul 2020
Statement of capital on 2 July 2020
Submitted on 2 Jul 2020
Repayment History
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