Company NameSilver River (Cornwall) Limited
DirectorHong-Man Chow
Company StatusActive
Company Number08154264
CategoryPrivate Limited Company
Incorporation Date24 July 2012(11 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Hong-Man Chow
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 The Strand
Bude
Cornwall
EX23 8QU

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Hong-man Chow
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,495
Cash£7,191
Current Liabilities£19,217

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return24 July 2023 (9 months ago)
Next Return Due7 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
24 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
29 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 May 2017Registered office address changed from 3rd Floor 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
23 May 2017Registered office address changed from 3rd Floor 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 October 2016Compulsory strike-off action has been discontinued (1 page)
19 October 2016Compulsory strike-off action has been discontinued (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
17 October 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
28 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
29 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
25 March 2013Registered office address changed from 38 Great Windmill Street London England and Wales W1D 7LU United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 38 Great Windmill Street London England and Wales W1D 7LU United Kingdom on 25 March 2013 (1 page)
24 July 2012Incorporation (43 pages)
24 July 2012Incorporation (43 pages)