| Company Name | Silver And Black Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07740519 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Daniel Patrick Holmes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Castle Business Village Station Road Hampton TW12 2BX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | silverandblackcompany.com |
|---|---|
| Telephone | 020 71480650 |
| Telephone region | London |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 August |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2020 | Application to strike the company off the register (1 page) |
| 21 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 21 May 2020 | Previous accounting period shortened from 25 August 2019 to 24 August 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 20 May 2018 | Previous accounting period shortened from 26 August 2017 to 25 August 2017 (1 page) |
| 15 December 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 December 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 24 August 2017 | Previous accounting period shortened from 27 August 2016 to 26 August 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 27 August 2016 to 26 August 2016 (1 page) |
| 25 May 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page) |
| 25 May 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page) |
| 27 May 2016 | Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page) |
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 21 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
| 21 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 17 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 23 August 2012 | Appointment of Mr Daniel Patrick Holmes as a director (2 pages) |
| 23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Appointment of Mr Daniel Patrick Holmes as a director (2 pages) |
| 23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 6 August 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 15 August 2011 | Incorporation (20 pages) |
| 15 August 2011 | Incorporation (20 pages) |