SLI CHEMICALS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SLI CHEMICALS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SLI CHEMICALS HOLDINGS LTD was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SLI CHEMICALS HOLDINGS LTD - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL HOUSE, OFFICE 525
LONDON
SW1W 0AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLI CHEMICALS LIMITED (until 28/07/2020)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALON KLEIN Aug 1987 Polish Director 2012-11-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-10-25 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-25 RESIGNED
CP SECRETARIES LIMITED Corporate Secretary 2001-01-19 UNTIL 2003-07-31 RESIGNED
CONGRESS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2010-11-22 UNTIL 2018-03-26 RESIGNED
STEFAN STUPP Oct 1958 German Director 1999-11-03 UNTIL 2016-12-20 RESIGNED
DR DAN SOMMERFELD Mar 1936 Israeli Director 1999-11-03 UNTIL 2009-10-12 RESIGNED
INFATRADE (UK) LIMITED Secretary 1999-11-03 UNTIL 2001-01-02 RESIGNED
MR ALAN DANIEL MAURICE ZEFFERTT Feb 1952 British Secretary 2006-10-27 UNTIL 2010-11-22 RESIGNED
MARK BARNETT British Secretary 2003-07-31 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ek Industries Corp 2023-09-18 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFATRADE (UK) LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
SHOCKOLAT LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
INFATRADE PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ITUK DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
SLI Chemicals Holdings Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £518,207 equity
SLI Chemicals Holdings Ltd - Period Ending 2021-12-31 2022-06-17 31-12-2021 £245,929 equity
SLI Chemicals Holdings Ltd - Period Ending 2020-12-31 2021-05-01 31-12-2020 €237,737 equity
Micro-entity Accounts - SLI CHEMICALS LIMITED 2020-03-10 31-12-2019 £411,720 equity
Micro-entity Accounts - SLI CHEMICALS LIMITED 2019-08-07 31-12-2018 £430,544 equity
Micro-entity Accounts - SLI CHEMICALS LIMITED 2018-08-11 31-12-2017 £450,315 equity
SLI Chemicals Limited - Accounts to registrar - small 17.2 2017-10-04 31-12-2016 €188,167 Cash €456,319 equity
SLI Chemicals Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 €95,529 Cash €527,596 equity
SLI Chemicals Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 €128,174 Cash €716,706 equity
SLI Chemicals Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-12-2013 €147,227 Cash €701,457 equity

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