| Company Name | Silver Architecture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09117556 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Antony Iannaccone |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 80 Cannon Street London EC4N 6HL |
| Director Name | Mr Brian Middle |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2014(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 80 Cannon Street London EC4N 6HL |
| Director Name | Mrs Sarah Catherine Odell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2014(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 80 Cannon Street London EC4N 6HL |
| Director Name | Mr Peter Mack |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 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 | 05 July 2014(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 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 | 05 July 2014(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 80 Cannon Street London EC4N 6HL |
Location
| Registered Address | 8th Floor, 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 |
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 | £6,265 |
| Cash | £3,025 |
| Current Liabilities | £27,382 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2019 | Application to strike the company off the register (3 pages) |
| 4 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 1 April 2019 | Appointment of Mr Peter Mack as a director on 6 April 2018 (2 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 March 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 (6 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 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
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 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 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Director's details changed for Anthony Iannaccone on 4 July 2014 (2 pages) |
| 25 November 2015 | Director's details changed for Anthony Iannaccone on 4 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mr Justin James Edward Fletcher as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mr Stephen Patrick Sharkey as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mr Brian Middle as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mr Stephen Patrick Sharkey as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mrs Sarah Catherine Odell as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mr Justin James Edward Fletcher as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mrs Sarah Catherine Odell as a director on 5 July 2014 (2 pages) |
| 23 November 2015 | Appointment of Mr Brian Middle as a director on 5 July 2014 (2 pages) |
| 29 September 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 29 September 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Statement of capital following an allotment of shares on 4 July 2014
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| 5 November 2014 | Statement of capital following an allotment of shares on 4 July 2014
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| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Statement of capital following an allotment of shares on 4 July 2014
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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