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Slab Holdings Limited

Slab Holdings Limited is a dissolved company incorporated on 29 December 1995 with the registered office located in London, City of London. Slab Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03142205
Private limited company
Age
29 years
Incorporated 29 December 1995
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
Contact
Address
99 Gresham Street
Fifth Floor
London
EC2V 7NG
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£994
Decreased by £29.41K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.79K
Decreased by £149.98K (-88%)
Total Liabilities
£0
Decreased by £149.97K (-100%)
Net Assets
£19.79K
Decreased by £6 (-0%)
Debt Ratio (%)
0%
Decreased by 88.34% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 2 Oct 2013
Ola Barreto-Morley Resigned
12 Years Ago on 11 Apr 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Mr Giles Matthew Hudson Details Changed
13 Years Ago on 21 May 2012
Full Accounts Submitted
13 Years Ago on 12 Apr 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
Ola Tricia Aramita Barreto-Morley Appointed
14 Years Ago on 2 Aug 2011
S & J Registrars Limited Appointed
14 Years Ago on 2 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Solvency statement dated 07/06/13
Submitted on 19 Jun 2013
Statement of capital on 19 June 2013
Submitted on 19 Jun 2013
Statement by directors
Submitted on 19 Jun 2013
Resolutions
Submitted on 19 Jun 2013
Termination of appointment of Ola Barreto-Morley as a director
Submitted on 11 Apr 2013
Annual return made up to 29 December 2012 with full list of shareholders
Submitted on 29 Jan 2013
Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
Submitted on 27 Jul 2012
Repayment History
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