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Sloane Club Holdings Limited
Sloane Club Holdings Limited is a dissolved company incorporated on 3 January 1996 with the registered office located in London, Greater London. Sloane Club Holdings Limited was registered 29 years ago.
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Status
Dissolved
Dissolved on
4 November 2014
(11 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03143088
Private limited company
Age
29 years
Incorporated
3 January 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sloane Club Holdings Limited
Contact
Update Details
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
Same address for the past
24 years
Companies in SW1E 6NN
Telephone
020 78028080
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Graeme Philip Denison
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1960
The Honourable Charles William Cayzer
Director • British • Lives in England • Born in Apr 1957
Mr Paul Martin Whiteley
Director • Accountant • British • Lives in UK • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cayzer Trust Company Limited
Graeme Philip Denison and The Honourable Charles William Cayzer are mutual people.
Active
Caledonia Investments Plc
The Honourable Charles William Cayzer is a mutual person.
Active
Caytrust Finance Company Limited
Graeme Philip Denison is a mutual person.
Active
Woburn Enterprises Limited
The Honourable Charles William Cayzer is a mutual person.
Active
Woburn Estate Company Limited
The Honourable Charles William Cayzer is a mutual person.
Active
Bedford Estates Nominees Limited
The Honourable Charles William Cayzer is a mutual person.
Active
Chelsea Wharf Management Company Limited
The Honourable Charles William Cayzer is a mutual person.
Active
Bedford Estates 1971 Settlement No.1 Ltd
The Honourable Charles William Cayzer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£499K
Increased by £114K (+30%)
Turnover
£24.2M
Increased by £24.2M (%)
Employees
Unreported
Same as previous period
Total Assets
£14.53M
Increased by £57K (0%)
Total Liabilities
-£11.72M
Increased by £1K (0%)
Net Assets
£2.81M
Increased by £56K (+2%)
Debt Ratio (%)
81%
Decreased by 0.31% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Nov 2014
Auditor Resigned
11 Years Ago on 6 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Auditor Resigned
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 14 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Full Accounts Submitted
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Full Accounts Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 9 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
Auditor's resignation
Submitted on 6 Aug 2014
Auditor's resignation
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 14 Jul 2014
Annual return made up to 3 January 2014 with full list of shareholders
Submitted on 9 Jan 2014
Full accounts made up to 31 March 2013
Submitted on 6 Aug 2013
Annual return made up to 3 January 2013 with full list of shareholders
Submitted on 23 Jan 2013
Full accounts made up to 31 March 2012
Submitted on 14 Sep 2012
Annual return made up to 3 January 2012 with full list of shareholders
Submitted on 9 Jan 2012
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Repayment History
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