SLAB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SLAB HOLDINGS LIMITED
COMPANY NUMBER
03142205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1995
(28 years and 11 months old)
WEBSITE
ITWSWITCHES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/12/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NG
Fifth Floor
99 Gresham Street
London
EC2V 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
Credit Risk Overview
Want to learn more about SLAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
29/12/1995 - 01/08/2011 (15 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 04/01/1996 - 19/11/2001 (5 years and 10 months) Secretary: 04/01/1996 - 19/11/2001 (5 years and 10 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/11/2001 - 01/08/2011 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 01/03/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 12/02/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 31/08/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 22/06/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 20/11/2015 | S & J REGISTRARS LIMITED (916202212) has left the board |
| 20/11/2015 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 02/02/2013 | New Annual Return filed |
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