SILSUB LIMITED

Key Data

Status

Dissolved

Company No.

03963373

Incorporation date

28/03/2000

Size

Filing Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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16/06/2013

Application to strike the company off the register

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03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

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27/03/2013

Notice of agreement to exemption from filing of accounts for period ending 30/11/12

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27/03/2013

Filing exemption statement of guarantee by parent company for period ending 30/11/12

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25/03/2013

Consolidated accounts of parent company for subsidiary company period ending 30/11/12

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10/06/2012

Accounts for a dormant company made up to 2011-11-30

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28/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

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10/07/2011

Accounts for a dormant company made up to 2010-11-30

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05/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

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04/08/2010

Accounts for a dormant company made up to 2009-11-30

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30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for David Keith Dingle on 2009-10-01

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22/12/2009

Director's details changed for David Edward Jones on 2009-10-01

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11/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

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24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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23/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-24

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11/11/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

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27/05/2009

Accounts made up to 2008-11-30

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05/04/2009

Return made up to 29/03/09; full list of members

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15/09/2008

Accounts made up to 2007-11-30

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01/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment Terminated Director peter ratcliffe

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28/10/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Resolutions

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26/09/2007

Resolutions

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26/09/2007

Resolutions

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12/09/2007

Secretary's particulars changed

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10/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Accounts made up to 2006-11-30

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03/06/2007

Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE

View PDF (1 pages)

03/06/2007

New secretary appointed

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22/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

01/10/2006

Accounts made up to 2005-11-30

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02/04/2006

Return made up to 29/03/06; full list of members

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30/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

05/10/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

12/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

12/04/2005

Director's particulars changed

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16/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

01/04/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

15/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

05/09/2003

New director appointed

View PDF (3 pages)

05/09/2003

New director appointed

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05/09/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP

View PDF (1 pages)

19/08/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/10/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

10/09/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

06/08/2001

Registered office changed on 07/08/01 from: 11-12 charles ii street london SW1Y 4QU

View PDF (1 pages)

17/05/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

13/12/2000

Registered office changed on 14/12/00 from: 79 pall mall london SW1Y 5EJ

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13/12/2000

Secretary resigned;director resigned

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13/12/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

28/03/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Filing Exemption Subsidiary

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	28/03/2000 - 28/03/2000	43699
A G SECRETARIAL LIMITED	Corporate Secretary	21/05/2007 - 30/10/2009	1337
Luff, Nicholas Lawrence	Director	28/03/2000 - 16/04/2003	49
Dingle, David Keith	Director	17/06/2003 - Present	19
Pearce, Simon Marshall	Secretary	27/11/2000 - 17/06/2003	73

Persons with Significant Control

No PSC data available.

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Description

About SILSUB LIMITED

SILSUB LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILSUB LIMITED?

SILSUB LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 07/10/2013.

Where is SILSUB LIMITED located?

SILSUB LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does SILSUB LIMITED do?

SILSUB LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for SILSUB LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.