Silvercrest Properties Limited

Company Name	Silvercrest Properties Limited
Company Status	Dissolved
Company Number	06028925
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanlean Road Stanmore Middlesex HA7 4NW

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Mr Wlodzimierz Artur Victor Lipien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Connaught Drive London NW11 6BJ

Secretary Name	Mr Robert Trevor Spencer Yorke-Starkey
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Contact

Website	amicrest.co.uk
Email address	[email protected]

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Amicrest Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,375
Cash	£23
Current Liabilities	£51,398

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
13 November 2014	Application to strike the company off the register (3 pages)
21 August 2014	Full accounts made up to 31 December 2013 (13 pages)
21 August 2014	Full accounts made up to 31 December 2013 (13 pages)
27 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (7 pages)
27 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
15 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Gerard Alan Lee on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Gerard Alan Lee on 17 December 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB united kingdom (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB united kingdom (1 page)
24 December 2008	Return made up to 14/12/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / gerard lee / 01/11/2008 (1 page)
24 December 2008	Director's change of particulars / gerard lee / 01/11/2008 (1 page)
24 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 September 2008	Return made up to 14/12/07; full list of members; amend (6 pages)
19 September 2008	Accounts made up to 31 December 2007 (1 page)
19 September 2008	Return made up to 14/12/07; full list of members (6 pages)
19 September 2008	Accounts made up to 31 December 2007 (1 page)
19 September 2008	Return made up to 14/12/07; full list of members (6 pages)
19 September 2008	Return made up to 14/12/07; full list of members; amend (6 pages)
4 September 2008	Ad 14/12/06\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
4 September 2008	Ad 14/12/06\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 35 firs avenue london N11 3NE (1 page)
2 September 2008	Director appointed wlodzimerz lipien (1 page)
2 September 2008	Appointment terminated director paramount properties(uk) LIMITED (1 page)
2 September 2008	Secretary appointed robert yorke-starkey (1 page)
2 September 2008	Appointment terminated secretary paramount company searches LIMITED (1 page)
2 September 2008	Director appointed robert yorke-starkey (1 page)
2 September 2008	Director appointed gerard alan lee (1 page)
2 September 2008	Secretary appointed robert yorke-starkey (1 page)
2 September 2008	Appointment terminated secretary paramount company searches LIMITED (1 page)
2 September 2008	Director appointed gerard alan lee (1 page)
2 September 2008	Director appointed robert yorke-starkey (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 35 firs avenue london N11 3NE (1 page)
2 September 2008	Director appointed wlodzimerz lipien (1 page)
2 September 2008	Appointment terminated director paramount properties(uk) LIMITED (1 page)
14 December 2006	Incorporation (10 pages)
14 December 2006	Incorporation (10 pages)

Silvercrest Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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