Silver Dcc Limited

Company Name	Silver Dcc Limited
Company Status	Active
Company Number	08952016
Category	Private Limited Company
Incorporation Date	21 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Antony Iannaccone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Brian Middle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mrs Sarah Catherine Odell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Peter Mack
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(4 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Stephen Patrick Sharkey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Justin James Edward Fletcher
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Location

Registered Address	80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Silver Development & Construction Group Limited 20.00% Ordinary A
100 at £1	Silver Development & Construction Group Limited 20.00% Ordinary B
100 at £1	Silver Development & Construction Group Limited 20.00% Ordinary C
100 at £1	Silver Development & Construction Group Limited 20.00% Ordinary D
100 at £1	Silver Development & Construction Group Limited 20.00% Ordinary E

Financials

Year	2014
Net Worth	-£1,390,822
Cash	£161,640
Current Liabilities	£3,235,591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 December 2018	Appointment of Mr Peter Mack as a director on 6 April 2018 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 May 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
12 April 2017	Termination of appointment of Justin James Edward Fletcher as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Justin James Edward Fletcher as a director on 7 April 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (7 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (7 pages)
25 February 2016	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500 (8 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500 (8 pages)
30 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (25 pages)
30 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (25 pages)
19 February 2015	Appointment of Mr Brian Middle as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Mr Stephen Patrick Sharkey as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Mr Justin James Edward Fletcher as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Mr Brian Middle as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Mr Justin James Edward Fletcher as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Ms Sarah Catherine Odell as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Ms Sarah Catherine Odell as a director on 21 March 2014 (2 pages)
19 February 2015	Appointment of Mr Stephen Patrick Sharkey as a director on 21 March 2014 (2 pages)
5 November 2014	Director's details changed for Antony Iannaccone on 21 March 2014 (2 pages)
5 November 2014	Director's details changed for Antony Iannaccone on 21 March 2014 (2 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 500 Statement of capital on 2014-11-05 GBP 500 ANNOTATION Clarification a Second filed AR01 was registered on 30/03/2015 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 500 (12 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 500 Statement of capital on 2014-11-05 GBP 500 ANNOTATION Clarification a Second filed AR01 was registered on 30/03/2015 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 500 (12 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (30 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Silver Dcc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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