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SILVANA LEASING LIMITED

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

This company is commonly known as Silvana Leasing Limited. The company was founded 9 years ago and was given the registration number 09492294. The firm's registered office is in BRIGHTLINGSEA. You can find them at Shipyard Estate, Waterside, Brightlingsea, Essex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SILVANA LEASING LIMITED
Company Number:09492294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Shipyard Estate, Waterside, Brightlingsea, Essex, England, CO7 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parliament Street, Hull, England, HU1 2AZ

Director29 September 2021Active
5, Parliament Street, Hull, England, HU1 2AZ

Director29 September 2021Active
Olivers Whard Shipyard Estate, Shipyard Estate, Brightlingsea, Colchester, England, CO7 0AR

Director16 March 2015Active

People with Significant Control

Olivers Wharf Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:Shipyard Estate, Shipyard Estate, Colchester, England, CO7 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arvid Tage
Notified on:16 March 2017
Status:Active
Date of birth:August 1966
Nationality:Danish
Country of residence:England
Address:Shipyard Estate, Waterside, Brightlingsea, England, CO7 0AR
Nature of control:
  • Ownership of shares 75 to 100 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-31Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-29Address

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

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Address

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

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-06Address

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

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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