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Project Sloane Limited

Project Sloane Limited is a dissolved company incorporated on 5 August 1999 with the registered office located in London, Greater London. Project Sloane Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03822739
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Director • Executive Director • Japanese • Lives in UK • Born in Aug 1968
Director • Japanese • Lives in UK • Born in Apr 1958
Director • Italian • Lives in Italy • Born in Feb 1952
Secretary • French • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew James Franklin is a mutual person.
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Mr Andrew James Franklin is a mutual person.
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Mr Andrew James Franklin is a mutual person.
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Weaci Projects Limited
Mr Andrew James Franklin is a mutual person.
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Openfields Robertsbridge Ltd
Mr Andrew James Franklin is a mutual person.
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Coval Technologies Limited
Mr Andrew James Franklin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£4.44M
Increased by £780K (+21%)
Turnover
£71.7M
Decreased by £128K (-0%)
Employees
447
Increased by 4 (+1%)
Total Assets
£62.59M
Increased by £8.48M (+16%)
Total Liabilities
-£57.87M
Increased by £3.23M (+6%)
Net Assets
£4.72M
Increased by £5.25M (-1000%)
Debt Ratio (%)
92%
Decreased by 8.52% (-8%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Group Accounts Submitted
9 Years Ago on 22 Jul 2016
Registered Address Changed
9 Years Ago on 21 Jun 2016
Declaration of Solvency
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jun 2016
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Group Accounts Submitted
10 Years Ago on 27 Mar 2015
Confirmation Submitted
11 Years Ago on 6 Aug 2014
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Documents
Submitted on 3 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Group of companies' accounts made up to 30 November 2015
Submitted on 22 Jul 2016
Registered office address changed from 50 Carnwath Road London SW6 3JX to 15 Canada Square London E14 5GL on 21 June 2016
Submitted on 21 Jun 2016
Appointment of a voluntary liquidator
Submitted on 15 Jun 2016
Declaration of solvency
Submitted on 15 Jun 2016
Resolutions
Submitted on 15 Jun 2016
Repayment History
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