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SILVER AVENUE LTD

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

This company is commonly known as Silver Avenue Ltd. The company was founded 10 years ago and was given the registration number 08771580. The firm's registered office is in BOREHAMWOOD. You can find them at 12 Audley Close, , Borehamwood, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SILVER AVENUE LTD
Company Number:08771580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:12 Audley Close, Borehamwood, England, WD6 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Audley Close, Borehamwood, WD6 1UF

Director15 July 2023Active
164-166, High Road, Ilford, England, IG1 1LL

Secretary12 November 2013Active
12, Audley Close, Borehamwood, England, WD6 1UF

Director12 November 2013Active
164-166, High Road, Ilford, England, IG1 1LL

Director12 November 2013Active

People with Significant Control

Mr Florin Cerlinca
Notified on:26 October 2016
Status:Active
Date of birth:April 1979
Nationality:Romanian
Address:119, Laburnum Grove, Slough, SL3 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-24Address

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

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Address

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

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Address

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

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

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