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DE SILVO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Silvo Limited. The company was founded 16 years ago and was given the registration number 06364799. The firm's registered office is in . You can find them at 220 The Vale, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DE SILVO LIMITED
Company Number:06364799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:220 The Vale, London, NW11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wargrave Avenue, London, United Kingdom, N15 6UH

Secretary28 May 2009Active
15, Wargrave Avenue, London, United Kingdom, N15 6UH

Director19 September 2007Active
143, Leeside Crescent, London, United Kingdom, NW11 0JN

Secretary19 September 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary07 September 2007Active
87, Nevile Road, Salford, United Kingdom, M7 3PP

Director19 March 2018Active
11, Meadow Drive, London, United Kingdom, NW4 1SD

Director19 March 2018Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director07 September 2007Active

People with Significant Control

Mr Michael De Jong
Notified on:01 February 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:176, Clapton Common, London, England, E5 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-12Insolvency

Liquidation voluntary statement of affairs.

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2024-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-12Resolution

Resolution.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-10Persons with significant control

Change to a person with significant control.

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2023-09-10Address

Change registered office address company with date old address new address.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-06-20Accounts

Change account reference date company previous extended.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-01Officers

Termination director company with name termination date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-04-25Officers

Termination director company with name termination date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-24Accounts

Change account reference date company current shortened.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

Download
2021-02-23Address

Change registered office address company with date old address new address.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Accounts

Change account reference date company previous shortened.

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