SL BIDCO UK LIMITED
Company is dissolved
General Information
NAME
SL BIDCO UK LIMITED
COMPANY NUMBER
10284655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2016
(8 years and 5 months old)
WEBSITE
SECURELINK.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SL ACQUISITION BV | N/A | N/A |
| SL BIDCO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 06/05/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 16/01/2023 | New Board Member Clive Hamilton (923733097) Appointed |
Credit Risk Overview
Want to learn more about SL BIDCO UK 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 SL BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SL BIDCO UK 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 Nov 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL HOLDINGS SARL | N/A | N/A |
| SL ACQUISITION BV | N/A | N/A |
| SL BIDCO UK LIMITED | Company is dissolved | View Report |
| SL BIDCO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 06/05/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 16/01/2023 | New Board Member Clive Hamilton (923733097) Appointed |
| 16/01/2023 | New Board Member Marc Goegebuer (921373522) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Clive Hamilton (923733097) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Luigi Lorenzo Romano (926107314) Appointed |
| 16/07/2019 | Yanlin Li (919235732) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 09/05/2018 | Carsten Hagenbucher (917657868) has left the board |
| 09/05/2018 | New Board Member Marc Goegebuer (921373522) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 23/09/2016 | Change in Reg. Office |
| 22/09/2016 | New Company Secretary Martin Ward (921458292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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