| Company Name | Silverleaf Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459753 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 4 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Opal Signs Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Nirvair Dhillon |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Lower Marsh London SE1 7RG |
| Secretary Name | Rajinder Kaur Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Downage London NW4 1HP |
Location
| Registered Address | 34 Lower Marsh London SE1 7RG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 23 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 4 April 2013 | Registered office address changed from 70 Downage London NW4 1HP United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 70 Downage London NW4 1HP United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Company name changed opal signs management LIMITED\certificate issued on 04/04/13
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| 4 April 2013 | Registered office address changed from 70 Downage London NW4 1HP United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Company name changed opal signs management LIMITED\certificate issued on 04/04/13
|
| 24 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Registered office address changed from C/O a&L Chartered Accountants Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from C/O a&L Chartered Accountants Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom on 24 January 2011 (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Registered office address changed from C/O a&L, Knight House 27-31 East Barnet Road New Barnet Hertfordshire EN4 8RN on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from C/O a&L, Knight House 27-31 East Barnet Road New Barnet Hertfordshire EN4 8RN on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from C/O a&L, Knight House 27-31 East Barnet Road New Barnet Hertfordshire EN4 8RN on 9 September 2010 (1 page) |
| 21 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 6 March 2008 | Appointment terminated secretary rajinder gill (1 page) |
| 6 March 2008 | Appointment terminated secretary rajinder gill (1 page) |
| 27 December 2007 | Incorporation (13 pages) |
| 27 December 2007 | Incorporation (13 pages) |