| Company Name | Slocken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11017210 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 3 weeks ago) |
| Previous Name | Lupfaw 473 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anton William Welburn |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2017(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ |
| Director Name | Mr Daniel John McCormack |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
| Director Name | Ms Emily Jane Youell |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
Location
| Registered Address | 1b Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 17 December 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
|---|---|
| 31 October 2020 | Registered office address changed from 10-12 Call Lane Leeds West Yorkshire LS1 6DN England to 1B Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ on 31 October 2020 (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 12 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 22 October 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
| 30 May 2018 | Change of details for Mr Craig Battye as a person with significant control on 29 May 2018 (2 pages) |
| 30 May 2018 | Statement of capital following an allotment of shares on 29 May 2018
|
| 30 May 2018 | Notification of Emily Jane Youell as a person with significant control on 29 May 2018 (2 pages) |
| 30 May 2018 | Notification of Anton William Welburn as a person with significant control on 29 May 2018 (2 pages) |
| 25 May 2018 | Statement of capital following an allotment of shares on 28 November 2017
|
| 28 November 2017 | Termination of appointment of Daniel John Mccormack as a director on 28 November 2017 (1 page) |
| 28 November 2017 | Notification of Craig Battye as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Cessation of Lupfaw Formations Limited as a person with significant control on 28 November 2017 (1 page) |
| 28 November 2017 | Appointment of Mr Anton William Welburn as a director on 28 November 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 10-12 Call Lane Leeds West Yorkshire LS1 6DN on 28 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Lupfaw Formations Limited as a director on 28 November 2017 (1 page) |
| 28 November 2017 | Cessation of Lupfaw Formations Limited as a person with significant control on 28 November 2017 (1 page) |
| 28 November 2017 | Appointment of Ms Emily Jane Youell as a director on 28 November 2017 (2 pages) |
| 28 November 2017 | Termination of appointment of Lupfaw Formations Limited as a director on 28 November 2017 (1 page) |
| 28 November 2017 | Notification of Craig Battye as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 10-12 Call Lane Leeds West Yorkshire LS1 6DN on 28 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Daniel John Mccormack as a director on 28 November 2017 (1 page) |
| 28 November 2017 | Resolutions
|
| 28 November 2017 | Resolutions
|
| 28 November 2017 | Appointment of Mr Anton William Welburn as a director on 28 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Ms Emily Jane Youell as a director on 28 November 2017 (2 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|