Silverscape Limited

Company Name	Silverscape Limited
Company Status	Dissolved
Company Number	05635376
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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	Jorge Linares Contreras
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Mexican
Status	Closed
Appointed	14 July 2010(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 November 2016)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	14 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 01 November 2016)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2008)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Stichting International Management Partners (Corporation)
Status	Resigned
Appointed	25 November 2008(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2011)
Correspondence Address	C/O Amicorp Switzerland Ag Baarerstrasse 75 Zug Ch-6300 Switzerland

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Durian Holdings Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,146
Cash	£6,496
Current Liabilities	£14,642

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	Application to strike the company off the register (2 pages)
9 August 2016	Application to strike the company off the register (2 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 August 2011	Director's details changed for Jorge Lineres Contreras on 14 July 2010 (2 pages)
18 August 2011	Director's details changed for Jorge Lineres Contreras on 14 July 2010 (2 pages)
15 August 2011	Termination of appointment of Stichting International Management Partners as a director (1 page)
15 August 2011	Termination of appointment of Stichting International Management Partners as a director (1 page)
24 November 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Appointment of Jorge Lineres Contreras as a director (2 pages)
14 July 2010	Appointment of Jorge Lineres Contreras as a director (2 pages)
25 November 2009	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stichting International Management Partners on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stichting International Management Partners on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
24 November 2009	Appointment of Stichting International Management Partners as a director (1 page)
24 November 2009	Appointment of Stichting International Management Partners as a director (1 page)
24 November 2009	Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008	Return made up to 24/11/08; full list of members (3 pages)
16 December 2008	Return made up to 24/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 24/11/07; full list of members (2 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 24/11/07; full list of members (2 pages)
22 September 2007	Registered office changed on 22/09/07 from: 81 fenchurch street london EC3M 4BT (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 81 fenchurch street london EC3M 4BT (1 page)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 January 2007	Return made up to 24/11/06; full list of members (6 pages)
6 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 January 2007	Return made up to 24/11/06; full list of members (6 pages)
25 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2006	Nc inc already adjusted 14/09/06 (1 page)
25 September 2006	Nc inc already adjusted 14/09/06 (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
18 September 2006	Secretary resigned (1 page)
24 November 2005	Incorporation (9 pages)
24 November 2005	Incorporation (9 pages)

Silverscape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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