| Company Name | Silver Bullets Limited |
|---|---|
| Director | Arik Goldshtein |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04338196 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2001(22 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Arik Goldshtein |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 February 2002(2 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Business |
| Country of Residence | Israel |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2003(1 year, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Mr Oliver Mishcon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 December 2003) |
| Role | Consultant |
| Correspondence Address | 37 Magnolia Road London W4 3QN |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£42,113 |
| Cash | £2,255 |
| Current Liabilities | £44,368 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 25 December 2023 (overdue) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 21 November 2019 | Secretary's details changed for Warwick Consultancy Services Limited on 21 November 2019 (1 page) |
| 18 November 2019 | Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 21 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Arik Goldshtein on 1 January 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Arik Goldshtein on 1 January 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Arik Goldshtein on 1 January 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 21 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Arik Goldshtein on 10 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Warwick Consultancy Services Limited on 10 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Warwick Consultancy Services Limited on 10 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Arik Goldshtein on 10 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 17 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members
|
| 7 January 2004 | Return made up to 11/12/03; full list of members
|
| 17 December 2003 | New secretary appointed (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 11 December 2001 | Incorporation (14 pages) |
| 11 December 2001 | Incorporation (14 pages) |