| Company Name | Da Silvano Ltd |
|---|---|
| Directors | Guillermo Miguel Ardissone and Francisco Jose Muro |
| Company Status | Active |
| Company Number | 08506843 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Guillermo Miguel Ardissone |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Argentina |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Francisco Jose Muro |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 09 December 2019(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Businessman |
| Country of Residence | Argentina |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Gustavo Luis D'Alessandro |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Argentina |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 625 at £1 | Da Silvano Sa 62.50% Ordinary |
|---|---|
| 240 at £1 | Fp Inversiones Sa 24.00% Ordinary |
| 135 at £1 | Valfinsa Sa 13.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,209,042 |
| Current Liabilities | £10,136 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 December 2019 | Termination of appointment of Gustavo Luis D'alessandro as a director on 8 December 2019 (1 page) |
| 18 December 2019 | Appointment of Francisco Jose Muro as a director on 9 December 2019 (2 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 4 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 16 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 15 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 24 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 17 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 17 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 14 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 10 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 26 April 2013 | Incorporation (36 pages) |
| 26 April 2013 | Incorporation (36 pages) |