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SILURES LIMITED

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

This company is commonly known as Silures Limited. The company was founded 14 years ago and was given the registration number 07011642. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited 22 York Buildings, John Adam Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SILURES LIMITED
Company Number:07011642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 2009
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director11 January 2017Active
Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS

Director07 September 2009Active

People with Significant Control

Dr Rachel Elliott
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Robert Price
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
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 (6 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
2023-02-24Gazette

Gazette dissolved liquidation.

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2022-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-01Address

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

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2019-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-30Resolution

Resolution.

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2019-09-30Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-09Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-09Address

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

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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