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SILVER LAKE MERCHANTS LIMITED

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

This company is commonly known as Silver Lake Merchants Limited. The company was founded 5 years ago and was given the registration number 11826005. The firm's registered office is in ASHFORD. You can find them at 5 John Haselden Crescent, , Ashford, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SILVER LAKE MERCHANTS LIMITED
Company Number:11826005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 John Haselden Crescent, Ashford, England, TN23 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, John Haselden Crescent, Ashford, England, TN23 3TH

Director05 March 2019Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director14 February 2019Active

People with Significant Control

Mr Jeffrey Michael Vernes
Notified on:18 January 2020
Status:Active
Date of birth:July 1988
Nationality:Dutch
Country of residence:England
Address:Unit 6, Leacon Road, Ashford, England, TN23 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Michael Vernes
Notified on:05 March 2019
Status:Active
Date of birth:July 1988
Nationality:Dutch
Country of residence:England
Address:5, John Haselden Crescent, Ashford, England, TN23 3TH
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 (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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Notification of a person with significant control statement.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-02-02Resolution

Resolution.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Address

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

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2020-05-05Resolution

Resolution.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Capital

Capital allotment shares.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-05Address

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

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2019-03-05Officers

Termination director company with name termination date.

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2019-02-14Incorporation

Incorporation company.

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