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SILVER SPRINGS CONSULTANCY LIMITED

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

This company is commonly known as Silver Springs Consultancy Limited. The company was founded 11 years ago and was given the registration number 08379466. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SILVER SPRINGS CONSULTANCY LIMITED
Company Number:08379466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Walnut Bank Drive, Teddington, Tewkesbury, England, GL20 8FB

Secretary01 January 2015Active
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director29 January 2013Active

People with Significant Control

Miss Samantha April Arraya
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:87 Ryeworth Road, Charlton Kings, Cheltenham, England, GL52 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-10-20Gazette

Gazette dissolved liquidation.

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2021-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-19Address

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

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2020-09-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-17Resolution

Resolution.

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Officers

Change person director company with change date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person director company with change date.

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2015-01-08Officers

Appoint person secretary company with name date.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2014-05-23Accounts

Change account reference date company previous extended.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Incorporation

Incorporation company.

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