This company is commonly known as Silverhill Winchester No 1 Limited. The company was founded 23 years ago and was given the registration number 04057646. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | SILVERHILL WINCHESTER NO 1 LIMITED |
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Company Number | : | 04057646 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 22 August 2000 |
End of financial year | : | 23 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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201, Bishopsgate, London, United Kingdom, EC2M 3BN | Corporate Secretary | 01 April 2014 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 16 January 2012 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 16 January 2012 | Active |
Devonshire House, 60 Goswell Road, London, EC1M 7AD | Director | 24 March 2017 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 16 January 2012 | Active |
105 Wigmore Street, London, W1U 1QY | Secretary | 05 June 2006 | Active |
2 Eaton House, 39-40 Upper Grosvenor Street, London, W1X 9PF | Secretary | 14 October 2002 | Active |
51 Lambert Avenue, Roundhay, Leeds, LS8 1NG | Secretary | 09 April 2003 | Active |
19 Trinity Grove, Bengeo, Hertford, SG14 3HB | Secretary | 13 October 2000 | Active |
39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 22 August 2000 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Corporate Secretary | 16 January 2012 | Active |
2 Bramdean View, Edinburgh, EH10 6JX | Director | 09 April 2003 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 16 January 2012 | Active |
39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 22 August 2000 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 12 January 2010 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 16 January 2012 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 12 January 2010 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 10 December 2010 | Active |
18 Clayhills Grove, Balerno, EH14 7NE | Director | 01 June 2006 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 16 January 2012 | Active |
New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA | Director | 11 February 2004 | Active |
105 Wigmore Street, London, W1U 1QY | Director | 11 March 2003 | Active |
105 Wigmore Street, London, W1U 1QY | Director | 13 October 2000 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 10 December 2010 | Active |
37 Aberdeen Road, London, N5 2YG | Director | 13 October 2000 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 12 December 2012 | Active |
201, Bishopsgate, London, England, EC2M 3BN | Corporate Director | 16 January 2012 | Active |
Date | Category | Description | |
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2022-06-18 | Gazette | Gazette dissolved liquidation. | Download |
2022-03-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-04-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-11-09 | Officers | Termination director company with name termination date. | Download |
2020-04-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
2020-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-03-24 | Resolution | Resolution. | Download |
2020-03-09 | Resolution | Resolution. | Download |
2020-03-02 | Capital | Capital allotment shares. | Download |
2019-12-20 | Accounts | Accounts with accounts type full. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Officers | Change corporate secretary company with change date. | Download |
2019-01-05 | Accounts | Accounts with accounts type full. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type full. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-28 | Officers | Appoint person director company with name date. | Download |
2017-03-28 | Officers | Termination director company with name termination date. | Download |
2016-09-08 | Accounts | Accounts with accounts type full. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-01 | Officers | Change person director company with change date. | Download |
2016-07-15 | Officers | Termination director company with name termination date. | Download |
2015-12-07 | Accounts | Accounts with accounts type full. | Download |
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