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SILRAY LIMITED

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

This company is commonly known as Silray Limited. The company was founded 20 years ago and was given the registration number 05156574. The firm's registered office is in LONDON. You can find them at Belfry House Champions Way, Hendon, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SILRAY LIMITED
Company Number:05156574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Belfry House Champions Way, Hendon, London, NW4 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY

Director17 June 2004Active
3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY

Secretary17 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 June 2004Active

People with Significant Control

Mr Dominic Francis Michael Silvester
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Boodabus, Camp End Road, Weybridge, England, KT13 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel William Wray
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:3 Grace Court, Totteridge Green, London, England, N20 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-27Gazette

Gazette dissolved liquidation.

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2021-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-26Address

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

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-15Address

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

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2021-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-13Resolution

Resolution.

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2021-01-08Officers

Termination secretary company with name termination date.

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2020-11-13Accounts

Change account reference date company current extended.

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2020-11-04Mortgage

Mortgage satisfy charge full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Change person secretary company with change date.

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2019-06-24Officers

Change person director company with change date.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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