| Company Name | Silvermore Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995817 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 September 2010) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 September 2010) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at 1 | Bladex Finance LTD 66.67% Ordinary |
|---|---|
| 1 at 1 | Olinda Investments Inc 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,882 |
| Net Worth | £34,119 |
| Cash | £49,405 |
| Current Liabilities | £81,175 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 28 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 27 November 2006 | Resolutions
|
| 27 November 2006 | Resolutions
|
| 22 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 July 2006 | Return made up to 17/05/05; full list of members (6 pages) |
| 11 July 2006 | Return made up to 17/05/05; full list of members (6 pages) |
| 23 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 May 2004 | Return made up to 17/05/04; no change of members (6 pages) |
| 21 May 2004 | Return made up to 17/05/04; no change of members (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 17/05/03; full list of members
|
| 24 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 June 2002 | Return made up to 17/05/02; full list of members
|
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 27 July 2001 | Accounts made up to 31 May 2001 (1 page) |
| 27 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 27 July 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 27 July 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 5 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 6 June 2001 | Ad 23/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 June 2001 | Ad 23/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 17 May 2000 | Incorporation (14 pages) |