Dissolved
Dissolved 2015-05-27
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Home > England & Wales Companies > SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD
Company Information for SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD
LONDON, W1G,
|
Company Registration Number
 08224607 Private Limited Company
Dissolved 2015-05-27 |
Company Overview
About Sl Private Equity Fund Administration Services Ltd
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD was founded on 2012-09-21 and had its registered office in London. The company was dissolved on the 2015-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08224607 | |
|---|---|---|
| Date formed | 2012-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-05-27 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-10 08:13:18 |
| Companies House |
|
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Company Officers of SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EZEKIEL |
||
MARC FRANKS |
||
HOMIAR ERACH MEHTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAHEREH BEMANZADEH |
Director |
Related Directorships
| 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 | |
| SL BUSINESS SERVICES LTD | Director | 2014-12-15 | CURRENT | 2014-09-15 | 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 | |
| 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 | |
| S L TAX CONSULTANCY LIMITED | Director | 2014-05-31 | CURRENT | 2002-07-26 | Dissolved 2015-02-24 | |
| GREAT EAGLE RESOURCES LIMITED | Director | 2010-07-21 | CURRENT | 2006-07-20 | Dissolved 2017-01-17 | |
| CATAMARAN SOFTWARE SERVICES LTD | Director | 2010-07-21 | CURRENT | 2006-07-20 | Dissolved 2017-01-17 | |
| LANGLEY SPORTS MANAGEMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
| SL FINANCIAL MANAGEMENT LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Dissolved 2016-03-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAHEREH BEMANZADEH | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 26/02/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-23 |
| Resolutions for Winding-up | 2014-05-20 |
| Appointment of Liquidators | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD
Income
Government Income
We have not found government income sources for SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LIMITED | Event Date | 2014-12-17 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 76 New Cavendish Street, London W1G 9TB, on 19 February 2015 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Berley, 76 New Cavendish Street, London W1G 9TB no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LIMITED | Event Date | 2014-05-09 |
| At a general meeting of the Company, duly convened and held at Berley , 76 New Cavendish Street, London W1G 9TB on 9 May 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeremy Berman of Berley , 76 New Cavendish Street, London W1G 9TB , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 9 May 2014 Creditors: 9 May 2014 David Ezekiel , Director : Liquidators details: Jeremy Berman , IP number: 5303, Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Alternative person to contact with enquiries about the case: Stephen Silver, Telephone number: 020 7636 9094 / Fax: 020 7636 4115 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LIMITED | Event Date | 2014-05-09 |
| Jeremy Berman , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Telephone number: 020 7636 9094 / Fax: 020 7636 4115, Alternative person to contact with enquiries about the case: Stephen Silver. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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