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Sloane Robinson Investment Services Limited

Sloane Robinson Investment Services Limited is a dissolved company incorporated on 25 August 1993 with the registered office located in London, City of London. Sloane Robinson Investment Services Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 1 month ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02847704
Private limited company
Age
32 years
Incorporated 25 August 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 23 Dec 2021 (3 years ago)
Previous address was 36 Queen Street London EC4R 1BN
Telephone
02079292771
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Nov 1956
Mr Hugh Patrick Sloane
PSC • British • Lives in England • Born in Mar 1956
Mr George Edward Silvanus Robinson
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Campden Hill Square Management Company Limited
George Edward Silvanus Robinson is a mutual person.
Active
Sloane Robinson LLP
George Edward Silvanus Robinson and Hugh Patrick Sloane are mutual people.
Active
SRPE Fund One LLP
George Edward Silvanus Robinson and Hugh Patrick Sloane are mutual people.
Active
Cripps Barn Group Limited
George Edward Silvanus Robinson is a mutual person.
Active
Technikos LLP
Hugh Patrick Sloane is a mutual person.
Active
Cerno Capital Partners LLP
Hugh Patrick Sloane is a mutual person.
Active
Beaubridge Energist LLP
Hugh Patrick Sloane is a mutual person.
Active
Lincoln Private Investment Office LLP
Hugh Patrick Sloane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£494.69K
Increased by £41.17K (+9%)
Turnover
£5.53M
Decreased by £413.62K (-7%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£3.55M
Increased by £277.43K (+8%)
Total Liabilities
-£1.48M
Decreased by £34.39K (-2%)
Net Assets
£2.07M
Increased by £311.82K (+18%)
Debt Ratio (%)
42%
Decreased by 4.59% (-10%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
3 Years Ago on 23 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Dec 2021
Declaration of Solvency
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Edward Travers James Butchart Resigned
4 Years Ago on 27 Jul 2021
David William Gale (PSC) Resigned
4 Years Ago on 27 Jul 2021
John Edward Cutler Resigned
4 Years Ago on 27 Jul 2021
Edward Travers James Butchart (PSC) Resigned
4 Years Ago on 27 Jul 2021
Christopher John Alston Morrell Resigned
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 13 December 2023
Submitted on 7 Feb 2024
Liquidators' statement of receipts and payments to 13 December 2022
Submitted on 17 Feb 2023
Declaration of solvency
Submitted on 23 Dec 2021
Appointment of a voluntary liquidator
Submitted on 23 Dec 2021
Registered office address changed from 36 Queen Street London EC4R 1BN to 25 Farringdon Street London EC4A 4AB on 23 December 2021
Submitted on 23 Dec 2021
Resolutions
Submitted on 23 Dec 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 7 Sep 2021
Cessation of Richard Thomas Chalmers Chenevix-Trench as a person with significant control on 27 July 2021
Submitted on 2 Aug 2021
Repayment History
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