THE BOTANIST SLOANE SQUARE LIMITED
Company overview
- Incorporation date
- 7 March 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 July 2026
Meetings of Creditors
Oliver Hamilton, Kroll Advisory Ltd
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
Industry classification (SIC codes)
Officers & directors (2)
MARTIN, Edward William Joseph
Director
Appointed: 7 March 2016
MARTIN, Thomas Richard Eliot
Director
Appointed: 7 March 2016
Recent filing history (47)
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 5 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Accounts for a small company made up to 23 February 2025
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 6 March 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 100467160007, created on 9 May 2025
Mortgage • Form MR01
Confirmation statement made on 6 March 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 25 February 2024
Accounts • Form AA
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
Officers • Form CH01
Change of details for Mr Edward William Joseph Martin as a person with significant control on 5 August 2024
Persons with significant control • Form PSC04
Confirmation statement made on 6 March 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 26 February 2023
Accounts • Form AA
Persons with significant control (2)
Mr Edward William Joseph Martin
Individual
Notified: 6 April 2016
Mr Thomas Richard Eliot Martin
Individual
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Tc Security Trustee Limited
Created: 9 May 2025 • Delivered: 12 May 2025
A registered charge
Tc Security Trustee Limited
Created: 1 August 2022 • Delivered: 3 August 2022
A registered charge
Tc Loans Limited
Created: 1 August 2022 • Delivered: 3 August 2022
A registered charge
Hsbc UK Bank PLC
Created: 1 August 2022 • Delivered: 2 August 2022
A registered charge
Hsbc Bank PLC
Created: 17 April 2018 • Delivered: 20 April 2018
A registered charge
Lloyds Bank PLC
Created: 14 July 2016 • Delivered: 15 July 2016
A registered charge
Lloyds Bank Pklc
Created: 7 July 2016 • Delivered: 15 July 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 22 July 2026
Practitioners:
Stephen Goderski - 30 Churchill Place
Paul David Williams - 30 Churchill Place
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 20 March 2027