Active
Company Information for SLR GLOBAL LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
11182524
Private Limited Company
Active |
Company Name | ||||
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SLR GLOBAL LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX | ||||
Previous Names | ||||
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Company Number | 11182524 | |
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Company ID Number | 11182524 | |
Date formed | 2018-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/03/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 02:10:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLR GLOBAL SOLUTIONS, LLC | 11200 CHAUCER DR FRISCO Texas 75035 | Dissolved | Company formed on the 2015-06-19 | |
SLR GLOBAL ENTERPRISES LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2007-07-13 | |
SLR GLOBAL HOLDING CORP. | Ontario | Unknown | ||
SLR GLOBAL PTE. LTD. | JALAN SULTAN Singapore 199018 | Active | Company formed on the 2013-10-13 | |
SLR GLOBAL INVESTMENTS, LLC | 3232 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 2015-06-12 | |
SLR GLOBAL CONSULTING LLC | 2520 CORAL WAY MIAMI FL 33145 | Active | Company formed on the 2020-01-24 | |
SLR GLOBAL CORP | 16 MIDDLENECK RD Nassau GREAT NECK NY 11021 | Active | Company formed on the 2021-01-13 | |
SLR GLOBAL LLC | 12515 PARK MEADOW DR HOUSTON TX 77089 | Active | Company formed on the 2024-05-02 |
Officer | Role | Date Appointed |
---|---|---|
DIANNE ELIZABETH BUCHANAN |
||
ROBERT ANTONY DUNDAS LEEMING |
||
PETER ROBERT MACKELLAR |
||
SHEENA PATTNI |
||
NEIL CHRISTOPHER PENHALL |
||
KEVIN GRANT RATTUE |
||
CHRISTOPHER LAURENCE WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
PAUL THOMAS BARRON |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MANAGEMENT LIMITED | Director | 2016-08-15 | CURRENT | 2008-03-18 | Active | |
SLR BD LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-01 | Active | |
ASTERIX UK LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2016-09-20 | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2014-09-29 | CURRENT | 1999-11-19 | Active | |
SLR BD LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-01 | Active | |
EXDON 2 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 4 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE GAS TRADING LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASYWASTE LIMITED | Director | 2013-11-06 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-24 | Active | |
SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
INSITE ENVIRONMENTS LTD | Director | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
FMH CONSULTING LTD | Director | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR BD LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-01 | Active | |
MIRION TECHNOLOGIES (GLOBAL), LTD. | Director | 2015-06-17 | CURRENT | 2014-11-07 | Active | |
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Director | 2015-06-09 | CURRENT | 2014-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALYN RHYS NORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN CRANE | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England | ||
Appointment of Intertrust (Uk) Limited as company secretary on 2023-08-08 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SKINNER | ||
Change of details for Solar Holdings Holdco Limited as a person with significant control on 2023-10-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
30/03/23 STATEMENT OF CAPITAL GBP 12051.7097 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111825240001 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
Termination of appointment of John Martin Green on 2023-01-31 | ||
CESSATION OF CHARTERHOUSE GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Solar Holdings Holdco Limited as a person with significant control on 2022-09-30 | ||
Change of details for Solar Holdings Holdco Limited as a person with significant control on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MACKELLAR | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONY DUNDAS LEEMING | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLIVE ELTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAURENCE WARREN | ||
Scheme of arrangment | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
18/05/22 STATEMENT OF CAPITAL GBP 12025.38 | ||
SH01 | 18/05/22 STATEMENT OF CAPITAL GBP 12025.38 | |
SH01 | 02/10/20 STATEMENT OF CAPITAL GBP 10941.85 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP9,077.69 | |
SH01 | 04/08/21 STATEMENT OF CAPITAL GBP 11631.95 | |
RP04SH01 | Second filing of capital allotment of shares GBP11,185.25 | |
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 11935.63 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE TEUTSCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE TEUTSCH | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEE TEUTSCH | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
SH01 | 22/09/21 STATEMENT OF CAPITAL GBP 9358.94 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLIGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/21 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 9199.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT RATTUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PATTNI | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MULLIGAN | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 9077.69 | |
AP01 | DIRECTOR APPOINTED MR PETER SKINNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/19 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 8311.13624 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 8306.27 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 7885.02392 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE ELIZABETH BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CLIVE ELTON | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
CERTNM | Company name changed hamilton topco LIMITED\certificate issued on 04/09/18 | |
AP03 | Appointment of Mr John Martin Green as company secretary on 2018-07-27 | |
SH02 | Sub-division of shares on 2018-06-20 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 7883.18152 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 7883.18152 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 6385.09066 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/06/2018 | |
RES13 | Resolutions passed:
| |
AD02 | Register inspection address changed to No. 1 Bengal Court Birchin Lane London EC3V 9DD | |
AD03 | Registers moved to registered inspection location of No. 1 Bengal Court Birchin Lane London EC3V 9DD | |
AP01 | DIRECTOR APPOINTED MR KEVIN GRANT RATTUE | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR | |
AP01 | DIRECTOR APPOINTED MS DIANNE ELIZABETH BUCHANAN | |
AA01 | CURRSHO FROM 28/02/2019 TO 31/10/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
AP01 | DIRECTOR APPOINTED MISS SHEENA PATTNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE WARREN | |
AP01 | DIRECTOR APPOINTED ROBERT ANTONY DUNDAS LEEMING | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS BARRON | |
PSC07 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE GP LLP | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 875 LIMITED CERTIFICATE ISSUED ON 09/03/18 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLR GLOBAL LIMITED 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. |