Goldsilver Associates Limited

Company Name	Goldsilver Associates Limited
Directors	William Robert Hawes and Amanda Jane Butler
Company Status	Active
Company Number	03201109
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Mrs Amanda Jane Butler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	London Secretaries Limited (Corporation)
Status	Current
Appointed	20 May 1996(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Trust Officer
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 1999)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 December 2012)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 2019)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Parviz Hakim-rad 50.00% Ordinary A
500 at £1	Reenstone LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£481,666
Current Liabilities	£936,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
15 September 2023	Termination of appointment of William Robert Hawes as a director on 13 September 2023 (1 page)
15 September 2023	Appointment of Mrs Jade Abigail Fellowes as a director on 13 September 2023 (2 pages)
30 June 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
26 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 July 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 July 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
21 December 2019	Appointment of Mrs Amanda Jane Butler as a director on 9 December 2019 (2 pages)
21 December 2019	Termination of appointment of David Nicholas Solly as a director on 9 December 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 July 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
15 December 2016	Appointment of Mr David Nicholas Solly as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr David Nicholas Solly as a director on 14 December 2016 (2 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
16 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 August 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
20 August 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
17 December 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
17 December 2012	Termination of appointment of Jesse Hester as a director (1 page)
17 December 2012	Termination of appointment of Jesse Hester as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for Mr Jesse Grant Hester on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Mr Jesse Grant Hester on 23 December 2010 (3 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 May 2010	Secretary's details changed for London Secretaries Limited on 20 May 2010 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for London Secretaries Limited on 20 May 2010 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
13 November 2008	Accounts made up to 31 December 2007 (10 pages)
13 November 2008	Accounts made up to 31 December 2007 (10 pages)
30 May 2008	Return made up to 20/05/08; full list of members (3 pages)
30 May 2008	Return made up to 20/05/08; full list of members (3 pages)
13 December 2007	Accounts made up to 31 December 2006 (11 pages)
13 December 2007	Accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 20/05/07; full list of members (2 pages)
23 May 2007	Return made up to 20/05/07; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
17 October 2006	Accounts made up to 31 December 2005 (11 pages)
17 October 2006	Accounts made up to 31 December 2005 (11 pages)
12 June 2006	Return made up to 20/05/06; full list of members (6 pages)
12 June 2006	Return made up to 20/05/06; full list of members (6 pages)
4 February 2006	Accounts made up to 31 December 2004 (11 pages)
4 February 2006	Accounts made up to 31 December 2004 (11 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Accounts made up to 31 December 2003 (11 pages)
23 August 2005	Accounts made up to 31 December 2003 (11 pages)
18 August 2005	Return made up to 20/05/05; full list of members (6 pages)
18 August 2005	Return made up to 20/05/05; full list of members (6 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Accounts made up to 31 December 2002 (12 pages)
1 October 2004	Accounts made up to 31 December 2002 (12 pages)
27 May 2004	Return made up to 20/05/04; full list of members (6 pages)
27 May 2004	Return made up to 20/05/04; full list of members (6 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
17 June 2003	Return made up to 20/05/03; full list of members (6 pages)
17 June 2003	Return made up to 20/05/03; full list of members (6 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
14 October 2002	Accounts made up to 31 December 2001 (12 pages)
14 October 2002	Accounts made up to 31 December 2001 (12 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
24 May 2002	Return made up to 20/05/02; full list of members (7 pages)
24 May 2002	Return made up to 20/05/02; full list of members (7 pages)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Accounts made up to 31 December 2000 (12 pages)
2 February 2002	Accounts made up to 31 December 2000 (12 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Return made up to 20/05/01; full list of members (7 pages)
31 May 2001	Return made up to 20/05/01; full list of members (7 pages)
6 December 2000	Accounts made up to 31 December 1999 (10 pages)
6 December 2000	Accounts made up to 31 December 1999 (10 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Return made up to 20/05/00; full list of members (7 pages)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Return made up to 20/05/00; full list of members (7 pages)
2 February 2000	Accounts made up to 31 December 1998 (12 pages)
2 February 2000	Accounts made up to 31 December 1998 (12 pages)
1 November 1999	Return made up to 20/05/99; full list of members (7 pages)
1 November 1999	Return made up to 20/05/99; full list of members (7 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 April 1999	Accounts made up to 31 December 1997 (10 pages)
9 April 1999	Accounts made up to 31 December 1997 (10 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
28 October 1998	Return made up to 20/05/98; no change of members (4 pages)
28 October 1998	Return made up to 20/05/98; no change of members (4 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
10 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
5 June 1997	Return made up to 20/05/97; full list of members (6 pages)
5 June 1997	Return made up to 20/05/97; full list of members (6 pages)
9 April 1997	Ad 01/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1997	Ad 01/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
9 April 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
3 March 1997	New director appointed (4 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	New director appointed (4 pages)
3 March 1997	New director appointed (4 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	New director appointed (4 pages)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Nc inc already adjusted 20/05/96 (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 February 1997	Nc inc already adjusted 20/05/96 (1 page)
20 May 1996	Incorporation (17 pages)
20 May 1996	Incorporation (17 pages)

Goldsilver Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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