SILVER LEVENE AUDIT LTD

Key Data

Status

Dissolved

Company No.

07245701

Incorporation date

06/05/2010

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2010)

22/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2017

Director's details changed

View PDF (2 pages)

22/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/06/2017

Liquidators' statement of receipts and payments to 2017-03-18

View PDF (14 pages)

06/06/2016

Satisfaction of charge 072457010001 in full

View PDF (1 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (11 pages)

04/05/2016

Director's details changed for Marc Franks on 2016-05-04

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

10/04/2015

Registered office address changed from 37 Warren Street London W1T 6AD to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 2015-04-10

View PDF (2 pages)

08/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2015

Resolutions

View PDF (1 pages)

08/04/2015

Declaration of solvency

View PDF (3 pages)

05/12/2014

Termination of appointment of Nicholas Paul Garfen as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Anthony Paul Jamieson Beale as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Dmboyd Tax Services Limited as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Peter Raphael Adrian Grossmark as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Yong Chong Goh as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Mason Bloom as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Homiar Erach Mehta as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Mark Adrian Gold as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Howard Levene as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Modiplus Ltd as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Robert Barry Perez as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Joe Osunsanmi as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Rajnikant Purshottam Patel as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Anthony John Silver as a director on 2014-11-26

View PDF (1 pages)

05/12/2014

Termination of appointment of Catherine Charlotte Rosenthal as a director on 2014-11-26

View PDF (1 pages)

26/11/2014

Previous accounting period shortened from 2015-05-30 to 2014-07-31

View PDF (1 pages)

25/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

01/07/2014

Director's details changed for Mr Anthony John Silver on 2014-04-01

View PDF (2 pages)

23/06/2014

Termination of appointment of Jack Pikus as a director

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (20 pages)

10/04/2014

Appointment of Mr Anthony Paul Jamieson Beale as a director

View PDF (2 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

18/07/2013

Appointment of Mr Nicholas Paul Garfen as a director

View PDF (2 pages)

18/07/2013

Appointment of Dmboyd Tax Services Limited as a director

View PDF (2 pages)

12/06/2013

Registration of charge 072457010001

View PDF (20 pages)

13/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (18 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-30

View PDF (4 pages)

26/02/2013

Director's details changed for Mr David Ezekiel on 2013-02-26

View PDF (2 pages)

20/09/2012

Director's details changed for Mr Mason Bloom on 2012-08-01

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (18 pages)

10/05/2012

Termination of appointment of Naresh Khanna as a director

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

03/02/2012

Previous accounting period shortened from 2011-05-31 to 2011-05-30

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (19 pages)

13/05/2011

Termination of appointment of Musadiq Jaffer as a director

View PDF (1 pages)

13/05/2010

Appointment of Musadiq Jaffer as a director

View PDF (2 pages)

13/05/2010

Appointment of Catherine Charlotte Rosenthal as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Naresh Kamal Khanna as a director

View PDF (2 pages)

13/05/2010

Appointment of Modiplus Ltd as a director

View PDF (2 pages)

06/05/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SILVER LEVENE AUDIT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Total Exemption Small

Last made up date

31/05/2014

Next account date

31/05/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SILVER LEVENE AUDIT LTD

SILVER LEVENE AUDIT LTD is an(a) Dissolved company incorporated on 06/05/2010 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 2 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 LEVENE AUDIT LTD?

SILVER LEVENE AUDIT LTD is currently Dissolved. It was registered on 06/05/2010 and dissolved on 22/10/2017.

Where is SILVER LEVENE AUDIT LTD located?

SILVER LEVENE AUDIT LTD is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does SILVER LEVENE AUDIT LTD do?

SILVER LEVENE AUDIT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SILVER LEVENE AUDIT LTD?

The latest filing was on 22/10/2017: Final Gazette dissolved following liquidation.