USLEEP LIMITED
KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 04995362
- Last Updated: 01 Mar 2024
Company Profile
USLEEP LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in LONDON. USLEEP LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of mattresses. This Private Limited Company has been operating for 21 years 2 months and 8 days.
| Name | USLEEP LIMITED |
|---|---|
| Company number | 04995362 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Belfield Furnishings Group Ltd Hallam Fields Road, DE7 4AZ |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital 11 Gp Llp Hardman Street, M3 3HF |
Dates: Thursday, July 14, 2016 - Friday, July 15, 2016
significant influence or control
|
| Northedge Capital Fund Ii Lp Hardman Square, M3 3EB |
Dates: Thursday, July 14, 2016 - Friday, July 15, 2016
significant influence or control
|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Thursday, July 14, 2016 - Friday, July 15, 2016
significant influence or control
|
| Northedge Capital Llp Hardman Square, M3 3EB |
Dates: Thursday, July 14, 2016 - Friday, July 15, 2016
significant influence or control
|
| Belfield Furnishings Limited Furnace Road, DE7 5EP |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 27 June 2023, (-607 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| USLEEP LIMITED | 15 Dec 2003 |
| CASTLEGATE 295 LIMITED | 15 Apr 2004 |
| DUFLEX FOAM LIMITED | 16 Jun 2020 |