| Company Name | Silver Oak (Harley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662661 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 6 months ago) |
| Dissolution Date | 13 March 2018 (6 years, 1 month ago) |
| Previous Names | Willowbond Limited and Sydney & Harley Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Joelle Mamane |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 31 January 2000(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 13 March 2018) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 23 Rue Aldringen L1118 Luxembourg Foreign |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 13 March 2018) |
| Correspondence Address | 19 Berkeley Street London W1J 8ED |
| Director Name | Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Close Wenvoe Cardiff Vale Of Glamorgan CF5 6BW Wales |
| Director Name | Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales |
| Director Name | Mrs Danielle Gross |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 19 November 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
| Secretary Name | Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 19 Berkeley Street London W1J 8ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Silver Oak (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,935 |
| Gross Profit | £149,032 |
| Net Worth | £2,430,379 |
| Cash | £6,539 |
| Current Liabilities | £762,335 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 31 January 2000 | Delivered on: 12 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 harley street london t/n NGL765143 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. Outstanding |
|---|---|
| 31 January 2000 | Delivered on: 12 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s relating to 4 harley street london. Outstanding |
| 11 December 1998 | Delivered on: 24 December 1998 Satisfied on: 4 February 2000 Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 13 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 14 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 7 December 2016 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Secretary's details changed for Kingsland (Services) Limited on 20 November 2013 (1 page) |
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Secretary's details changed for Kingsland (Services) Limited on 20 November 2013 (1 page) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 19 November 2013 | Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page) |
| 4 October 2013 | Accounts made up to 31 December 2012 (14 pages) |
| 4 October 2013 | Accounts made up to 31 December 2012 (14 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 5 September 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
| 10 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
| 18 November 2009 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for Joelle Mamane on 1 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Joelle Mamane on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Joelle Mamane on 1 October 2009 (2 pages) |
| 1 October 2009 | Accounts made up to 31 December 2008 (14 pages) |
| 1 October 2009 | Accounts made up to 31 December 2008 (14 pages) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 16 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 15 September 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 15 September 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 5 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
| 5 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
| 30 November 2004 | Return made up to 05/11/04; full list of members
|
| 30 November 2004 | Return made up to 05/11/04; full list of members
|
| 22 October 2004 | Accounts made up to 31 December 2003 (13 pages) |
| 22 October 2004 | Accounts made up to 31 December 2003 (13 pages) |
| 22 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 24 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
| 24 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
| 19 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 22 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 22 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 29 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (13 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (13 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 24 October 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 24 October 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 12 May 2000 | Return made up to 05/11/99; full list of members
|
| 12 May 2000 | Return made up to 05/11/99; full list of members
|
| 16 March 2000 | New director appointed (3 pages) |
| 16 March 2000 | New director appointed (3 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Auditor's resignation (1 page) |
| 8 March 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Auditor's resignation (1 page) |
| 8 March 2000 | Secretary resigned;director resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned;director resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 27 new bond street london (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 27 new bond street london (1 page) |
| 25 February 2000 | Company name changed sydney & harley properties limit ed\certificate issued on 28/02/00 (2 pages) |
| 25 February 2000 | Company name changed sydney & harley properties limit ed\certificate issued on 28/02/00 (2 pages) |
| 12 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2000 | New director appointed (3 pages) |
| 1 February 2000 | New director appointed (3 pages) |
| 10 December 1999 | Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page) |
| 10 December 1999 | Accounts made up to 31 March 1999 (15 pages) |
| 10 December 1999 | Accounts made up to 31 March 1999 (15 pages) |
| 10 December 1999 | Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page) |
| 12 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 12 January 1999 | Location of register of members (1 page) |
| 12 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 12 January 1999 | Location of register of members (1 page) |
| 24 December 1998 | Particulars of mortgage/charge (10 pages) |
| 24 December 1998 | Particulars of mortgage/charge (10 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New director appointed (3 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New director appointed (3 pages) |
| 7 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 30 November 1998 | Company name changed willowbond LIMITED\certificate issued on 01/12/98 (2 pages) |
| 30 November 1998 | Company name changed willowbond LIMITED\certificate issued on 01/12/98 (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 120 east road london N1 6AA (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 120 east road london N1 6AA (1 page) |
| 5 November 1998 | Incorporation (15 pages) |
| 5 November 1998 | Incorporation (15 pages) |