80 Cannon Street
London
EC4N 6HL
LLP Designated Member Name | Mr Brian Middle |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2004(1 year, 12 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 11 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 80 Cannon Street London EC4N 6HL |
LLP Designated Member Name | Mrs Sarah Catherine Odell |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(11 years after company formation) |
Appointment Duration | 6 years, 10 months (closed 11 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 80 Cannon Street London EC4N 6HL |
LLP Designated Member Name | Mr Anthony Albert Barnes |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Heathfield Road Keston BR2 6BA |
LLP Member Name | Linda Mary Barnes |
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Date of Birth | June 1943 (Born 80 years ago) |
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Heathfield Road Keston BR2 6BA |
LLP Designated Member Name | Mr Stephen Patrick Sharkey |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(9 months, 4 weeks after company formation) |
Appointment Duration | 13 years (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 80 Cannon Street London EC4N 6HL |
LLP Designated Member Name | Mr Justin Fletcher |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2014(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 80 Cannon Street London EC4N 6HL |
LLP Member Name | Cyril Silver Consultancy Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2010(8 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 March 2014) |
Correspondence Address | 44 Tower Bridge Road London SE1 4TR |
Website | silverdcc.com |
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Registered Address | 8th Floor 80 Cannon Street London EC4N 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £162,524 |
Current Liabilities | £140,093 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 May 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
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12 April 2017 | Termination of appointment of Justin Fletcher as a member on 7 April 2017 (1 page) |
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 (4 pages) |
25 February 2016 | Termination of appointment of Stephen Patrick Sharkey as a member on 31 January 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
23 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 November 2014 | Member's details changed for Antony Iannaccone on 1 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
11 November 2014 | Member's details changed for Mr Stephen Patrick Sharkey on 1 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
11 November 2014 | Member's details changed for Antony Iannaccone on 1 November 2014 (2 pages) |
11 November 2014 | Member's details changed for Mr Stephen Patrick Sharkey on 1 November 2014 (2 pages) |
11 November 2014 | Member's details changed for Mrs Sarah Catherine Odell on 1 November 2014 (2 pages) |
11 November 2014 | Member's details changed for Mr Brian Middle on 1 November 2014 (2 pages) |
11 November 2014 | Member's details changed for Mrs Sarah Catherine Odell on 1 November 2014 (2 pages) |
11 November 2014 | Member's details changed for Mr Brian Middle on 1 November 2014 (2 pages) |
5 November 2014 | Annual return made up to 31 October 2014 (6 pages) |
8 October 2014 | Appointment of Mr Justin Fletcher as a member on 3 October 2014 (2 pages) |
8 October 2014 | Appointment of Mr Justin Fletcher as a member on 3 October 2014 (2 pages) |
19 June 2014 | Annual return made up to 31 March 2014 (5 pages) |
31 March 2014 | Termination of appointment of Cyril Silver Consultancy Services Limited as a member (1 page) |
20 December 2013 | Registered office address changed from 44 Tower Bridge Road London SE1 4TR on 20 December 2013 (1 page) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 November 2013 | Appointment of Mrs Sarah Catherine Odell as a member (2 pages) |
17 June 2013 | Annual return made up to 31 March 2013 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 September 2012 | Member's details changed for Cyril Silver Consultancy Services Limited on 10 September 2012 (1 page) |
17 May 2012 | Annual return made up to 31 March 2012 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 May 2011 | Appointment of Cyril Silver Consultancy Services Limited as a member (2 pages) |
3 May 2011 | Annual return made up to 31 March 2011 (5 pages) |
3 May 2011 | Member's details changed for Anthony Iannaccome on 30 March 2011 (2 pages) |
3 May 2011 | Member's details changed for Brian Middle on 30 March 2011 (2 pages) |
12 August 2010 | Registered office address changed from 44a Tower Bridge Road London SE1 4TR on 12 August 2010 (2 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 April 2010 | Annual return made up to 31 March 2010 (7 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Member resigned linda barnes (1 page) |
3 April 2009 | Member resigned anthony barnes (1 page) |
3 April 2009 | Annual return made up to 31/03/09 (3 pages) |
21 August 2008 | Annual return made up to 24/03/08 (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 August 2007 | Annual return made up to 24/03/07 (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 March 2006 | Annual return made up to 24/03/06 (4 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 May 2005 | Annual return made up to 24/03/05 (4 pages) |
13 May 2005 | Member's particulars changed (1 page) |
3 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
20 May 2004 | New member appointed (1 page) |
22 April 2004 | Annual return made up to 24/03/04 (3 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
10 April 2003 | New member appointed (1 page) |
10 April 2003 | Annual return made up to 07/04/03 (4 pages) |
2 August 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
8 April 2002 | Incorporation (4 pages) |