| Company Name | Danish Silver Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00902612 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1967(57 years, 1 month ago) |
| Dissolution Date | 1 July 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Helle Vibeke Jacobsen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 April 1991(24 years after company formation) |
| Appointment Duration | 25 years, 2 months (closed 01 July 2016) |
| Role | Solicitor |
| Correspondence Address | 58 Sailmakers Court William Morris Way London SW6 2UX |
| Director Name | Mr Kjeld Jacobsen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 April 1991(24 years after company formation) |
| Appointment Duration | 25 years, 2 months (closed 01 July 2016) |
| Role | Company Director |
| Correspondence Address | 56 Sailmakers Court William Morris Way London SW6 2UX |
| Secretary Name | Mrs Helle Vibeke Jacobsen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 April 1991(24 years after company formation) |
| Appointment Duration | 25 years, 2 months (closed 01 July 2016) |
| Role | Company Director |
| Correspondence Address | 58 Sailmakers Court William Morris Way London SW6 2UX |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,150 |
| Current Liabilities | £1,850 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 1 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 19 January 2016 | Registered office address changed from 58 Sailmakers Court William Morris Way London SW6 2UX to 257B Croydon Road Beckenham Kent BR3 3PS on 19 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from 58 Sailmakers Court William Morris Way London SW6 2UX to 257B Croydon Road Beckenham Kent BR3 3PS on 19 January 2016 (2 pages) |
| 11 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 11 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 11 January 2016 | Declaration of solvency (3 pages) |
| 11 January 2016 | Declaration of solvency (3 pages) |
| 5 January 2016 | Satisfaction of charge 3 in full (4 pages) |
| 5 January 2016 | Satisfaction of charge 3 in full (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Satisfaction of charge 4 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 5 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 4 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 5 in full (4 pages) |
| 3 December 2015 | Registered office address changed from 82 Fulham Road London SW3 6HR to 58 Sailmakers Court William Morris Way London SW6 2UX on 3 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 82 Fulham Road London SW3 6HR to 58 Sailmakers Court William Morris Way London SW6 2UX on 3 December 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 14 July 2015 Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 14 July 2015 Statement of capital on 2015-08-03
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (14 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (14 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (14 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 29 October 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 29 October 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 29 August 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 19/04/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 19/04/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 6 September 2000 | Return made up to 19/04/00; full list of members
|
| 6 September 2000 | Return made up to 19/04/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 14 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 19/04/98; no change of members (4 pages) |
| 9 April 1999 | Return made up to 19/04/98; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 17 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 19/04/96; full list of members
|
| 11 April 1997 | Return made up to 19/04/96; full list of members
|
| 30 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 27 October 1993 | Particulars of mortgage/charge (4 pages) |
| 27 October 1993 | Particulars of mortgage/charge (4 pages) |
| 12 October 1990 | Particulars of mortgage/charge (4 pages) |
| 12 October 1990 | Particulars of mortgage/charge (4 pages) |
| 20 June 1977 | Particulars of mortgage/charge (4 pages) |
| 20 June 1977 | Particulars of mortgage/charge (4 pages) |
| 22 October 1975 | Particulars of mortgage/charge (4 pages) |
| 22 October 1975 | Particulars of mortgage/charge (4 pages) |
| 4 April 1974 | Particulars of mortgage/charge (4 pages) |
| 4 April 1974 | Particulars of mortgage/charge (4 pages) |
| 4 April 1967 | Incorporation (16 pages) |
| 4 April 1967 | Incorporation (16 pages) |