SILVER CLEF LIMITED

Key Data

Status

Dissolved

Company No.

02515633

Incorporation date

24/06/1990

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1990)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

06/04/2015

Application to strike the company off the register

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

26/06/2014

Director's details changed for Mr Michael David Miller on 2014-06-27

View PDF (2 pages)

06/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/02/2014

Termination of appointment of Derek Green as a director

View PDF (1 pages)

05/12/2013

Auditor's resignation

View PDF (1 pages)

18/11/2013

Auditor's resignation

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

23/06/2013

Appointment of Mr Chris Dew as a secretary

View PDF (1 pages)

23/06/2013

Termination of appointment of Ruth Fluin-Hardy as a secretary

View PDF (1 pages)

09/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/02/2010

Termination of appointment of John Irwin as a secretary

View PDF (1 pages)

08/02/2010

Appointment of Mrs Ruth Denise Fluin-Hardy as a secretary

View PDF (1 pages)

30/09/2009

Secretary appointed mr john peter irwin

View PDF (1 pages)

28/09/2009

Appointment terminated secretary sandra banfield

View PDF (1 pages)

07/09/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

07/09/2009

Director's change of particulars / michael miller / 07/09/2009

View PDF (1 pages)

07/09/2009

Appointment terminated director william robertson

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/08/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/06/2008

Director appointed david peter munns

View PDF (2 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/08/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

09/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/06/2004

Return made up to 25/06/04; no change of members

View PDF (6 pages)

19/10/2003

Return made up to 25/06/03; no change of members

View PDF (6 pages)

19/10/2003

Location of register of members

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/07/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

07/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (4 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

11/07/1999

New director appointed

View PDF (3 pages)

23/07/1998

Return made up to 25/06/98; full list of members

View PDF (8 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/1997

Registered office changed on 06/08/97 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/1997

Return made up to 25/06/97; full list of members

View PDF (7 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

08/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Return made up to 25/06/95; full list of members

View PDF (20 pages)

12/07/1994

Return made up to 25/06/94; full list of members

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14/06/1994

Full accounts made up to 1993-12-31

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22/09/1993

Accounts for a small company made up to 1992-12-31

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21/07/1993

Return made up to 25/06/93; full list of members

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22/10/1992

Secretary's particulars changed;director's particulars changed

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13/08/1992

Return made up to 25/06/92; full list of members

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23/04/1992

Accounts for a small company made up to 1991-12-31

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10/11/1991

Accounts for a small company made up to 1990-12-31

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20/08/1991

Return made up to 25/06/91; full list of members

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18/04/1991

New director appointed

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16/10/1990

Ad 14/09/90--------- £ si 98@1=98 £ ic 2/100

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16/10/1990

Accounting reference date notified as 31/12

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1990

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Irwin, John Peter	Secretary	29/06/2009 - 05/02/2010	1
Hampton, Sophie Rebecca	Secretary	14/02/2006 - 15/03/2007	1
Banfield, Sandra Jane	Secretary	01/11/2007 - 29/06/2009	1
Green, Derek	Director	03/04/2007 - 16/05/2013	8
Whitehouse, John Graham	Director	01/07/1997 - 14/02/2006	1

Persons with Significant Control

No PSC data available.

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Description

About SILVER CLEF LIMITED

SILVER CLEF LIMITED is an(a) Dissolved company incorporated on 24/06/1990 with the registered office located at 2 Lissenden Gardens, London, NW5 1PQ. There are currently 3 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 SILVER CLEF LIMITED?

SILVER CLEF LIMITED is currently Dissolved. It was registered on 24/06/1990 and dissolved on 03/08/2015.

Where is SILVER CLEF LIMITED located?

SILVER CLEF LIMITED is registered at 2 Lissenden Gardens, London, NW5 1PQ.

What does SILVER CLEF LIMITED do?

SILVER CLEF LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SILVER CLEF LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.