Silverman Sherliker Legal Services Limited

Company Name	Silverman Sherliker Legal Services Limited
Company Status	Dissolved
Company Number	06932264
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John Sherliker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Tranquil Vale Blackheath London SE3 0BP

Director Name	Mr John Cameron Abbott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 June 2010(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 21 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Bath Place London EC2A 3DR

Director Name	Mr Nicholas Charles Julius Lakeland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 21 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Bath Place London EC2A 3DR

Director Name	Mr Martin David Donoghue
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Padley Close Chessington Surrey KT9 2BA

Director Name	Mr Gareth David Hughes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(4 years after company formation)
Appointment Duration	5 years, 1 month (closed 21 August 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Bath Place London EC2A 3DR

Director Name	Mr Richard Keith Gordon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Bath Place London EC2A 3DR

Director Name	Mr Jonathan Trevor Rufus Silverman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Bath Place London EC2A 3DR

Contact

Website	silvermansherliker.co.uk
Email address	[email protected]
Telephone	020 77492700
Telephone region	London

Location

Registered Address	C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

100 at £0.0001	Adam Powell 10.00% Ordinary G
100 at £0.0001	Christopher Sherliker 10.00% Ordinary A
100 at £0.0001	Jennifer Kreser 10.00% Ordinary K
100 at £0.0001	John Abbott 10.00% Ordinary D
100 at £0.0001	Jonathan Silverman 10.00% Ordinary B
100 at £0.0001	Martin Donoghue 10.00% Ordinary F
100 at £0.0001	Nicholas Lakekland 10.00% Ordinary E
100 at £0.0001	Philip Otvos 10.00% Ordinary M
100 at £0.0001	Richard Gordon 10.00% Ordinary C
100 at £0.0001	Stala Charalambous 10.00% Ordinary L

Financials

Year	2014
Net Worth	-£9,763
Cash	£90
Current Liabilities	£9,854

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
25 May 2018	Application to strike the company off the register (3 pages)
14 December 2017	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP on 14 December 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
2 February 2017	Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 1 February 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Appointment of Mr Gareth David Hughes as a director on 1 July 2013 (2 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP .08 (11 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP .08 (11 pages)
14 June 2016	Appointment of Mr Gareth David Hughes as a director on 1 July 2013 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP .1 (10 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP .1 (10 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .1 (11 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .1 (11 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 0.13 (15 pages)
30 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 0.13 (15 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
18 July 2013	Particulars of variation of rights attached to shares (2 pages)
18 July 2013	Particulars of variation of rights attached to shares (2 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (11 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (11 pages)
12 April 2013	Termination of appointment of Richard Gordon as a director (1 page)
12 April 2013	Termination of appointment of Richard Gordon as a director (1 page)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (12 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (12 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011	Appointment of Mr Martin David Donoghue as a director (2 pages)
30 September 2011	Appointment of Mr Martin David Donoghue as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
7 September 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
1 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (11 pages)
1 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (11 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
29 June 2010	Appointment of Nicholas Charles Julian Lakeland as a director (3 pages)
29 June 2010	Appointment of John Abbott as a director (3 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
29 June 2010	Appointment of Nicholas Charles Julian Lakeland as a director (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 0.11 (13 pages)
29 June 2010	Appointment of Jonathan Trevor Rufus Silverman as a director (3 pages)
29 June 2010	Appointment of Jonathan Trevor Rufus Silverman as a director (3 pages)
29 June 2010	Appointment of Richard Keith Gordon as a director (3 pages)
29 June 2010	Appointment of Richard Keith Gordon as a director (3 pages)
29 June 2010	Appointment of John Abbott as a director (3 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
29 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 0.11 (13 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
12 June 2009	Incorporation (16 pages)
12 June 2009	Incorporation (16 pages)

Silverman Sherliker Legal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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