Company Information for SL BUSINESS SERVICES LTD
37 Warren Street, London, W1T 6AD,
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Company Registration Number
09217629
Private Limited Company
Active |
Company Name | |
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SL BUSINESS SERVICES LTD | |
Legal Registered Office | |
37 Warren Street London W1T 6AD Other companies in W1T | |
Company Number | 09217629 | |
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Company ID Number | 09217629 | |
Date formed | 2014-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-01-28 | |
Return next due | 2024-02-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 06:02:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SL BUSINESS SERVICES PTY. LTD. | NSW 2074 | Active | Company formed on the 1992-02-12 | |
SL BUSINESS SERVICES INC. | 722 56TH STREET STORE 2 Kings BROOKLYN NY 11220 | Active | Company formed on the 2022-05-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EZEKIEL |
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MARC FRANKS |
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JOE OSUNSANMI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVER LEVENE PROBATE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
SILVER LEVENE GLOBAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-27 | |
SILVER LEVENE AUDIT LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2017-10-22 | |
SILVER LEVENE AND ASSOCIATES LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
SL HR LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Active | |
SILVER LEVENE GLOBAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE AUDIT LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2017-10-22 | |
SL BUSINESS CONSULTANCY LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
SILVER LEVENE AND ASSOCIATES LIMITED | Director | 2009-05-20 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SL BUSINESS CONSULTANCY LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
SL CORPORATE FINANCE LIMITED | Director | 2009-05-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
SL FINANCIAL MANAGEMENT LIMITED | Director | 2005-07-08 | CURRENT | 2001-10-10 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Purchase of shares by the company is interested by virture of being a shareholders approved, directors present would be entitled to be counted in the decision making process for quorum and voting purposes, purchase by | ||
RES13 | Resolutions passed:Purchase of shares by the company is interested by virture of being a shareholders approved, directors present would be entitled to be counted in the decision making process for quorum and voting purposes, purchase by the company app... | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-12-31 GBP 132 | ||
Cancellation of shares. Statement of capital on 2021-12-31 GBP 123 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-31 GBP 132 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE OSUNSANMI | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 133 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 113 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HOMIAR ERACH MEHTA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/15 TO 31/05/15 | |
CH01 | Director's details changed for Marc Franks on 2016-05-04 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 111 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 110 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 109 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 107 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 105 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR DAVID EZEKIEL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SL BUSINESS SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SL BUSINESS SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |