SILVER MANAGEMENT LIMITED

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SILVER MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03253262

Incorporation date

22/09/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 22/09/1996)
dot icon23/11/2018
Final Gazette dissolved following liquidation
dot icon23/08/2018
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2018
Liquidators' statement of receipts and payments to 2018-04-13
dot icon21/06/2017
Liquidators' statement of receipts and payments to 2017-04-13
dot icon21/06/2016
Liquidators' statement of receipts and payments to 2016-04-13
dot icon05/05/2015
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 24 Conduit Place London W2 1EP on 2015-05-06
dot icon25/04/2015
Statement of affairs with form 4.19
dot icon25/04/2015
Appointment of a voluntary liquidator
dot icon25/04/2015
Resolutions
dot icon18/03/2015
Certificate of change of name
dot icon17/03/2015
Registered office address changed from 70 Kings Court Kings Drive Wembley Middlesex HA9 9JQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2015-03-18
dot icon13/03/2015
Registration of charge 032532620009, created on 2015-02-27
dot icon03/03/2015
Appointment of Mr Jacob Rahim Harouni as a director on 2015-02-02
dot icon03/03/2015
Termination of appointment of Jeremiah Harouni as a director on 2015-02-02
dot icon06/01/2015
Annual return made up to 2014-09-28 with full list of shareholders
dot icon22/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon26/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon09/09/2013
Registration of charge 032532620008
dot icon02/04/2013
Accounts for a small company made up to 2012-03-31
dot icon26/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
dot icon10/12/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon10/12/2012
Termination of appointment of Sara Davies as a secretary
dot icon25/11/2012
Termination of appointment of Jacob Harouni as a director
dot icon31/01/2012
Annual return made up to 2011-09-28 with full list of shareholders
dot icon07/01/2012
Accounts for a small company made up to 2011-03-31
dot icon18/07/2011
Accounts for a small company made up to 2010-03-31
dot icon11/07/2011
Compulsory strike-off action has been discontinued
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon28/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 7
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
dot icon10/12/2008
Return made up to 28/09/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/10/2007
Return made up to 28/09/07; no change of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/12/2006
Particulars of mortgage/charge
dot icon08/10/2006
Return made up to 28/09/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/10/2005
Return made up to 28/09/05; full list of members
dot icon07/09/2005
Particulars of mortgage/charge
dot icon13/05/2005
Particulars of mortgage/charge
dot icon04/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon05/12/2004
Return made up to 23/09/04; full list of members
dot icon18/03/2004
Accounts for a dormant company made up to 2003-03-31
dot icon24/09/2003
Return made up to 23/09/03; full list of members
dot icon11/06/2003
Particulars of mortgage/charge
dot icon06/05/2003
New director appointed
dot icon06/05/2003
Director resigned
dot icon02/05/2003
New director appointed
dot icon15/04/2003
Declaration of satisfaction of mortgage/charge
dot icon15/04/2003
Declaration of satisfaction of mortgage/charge
dot icon25/09/2002
Return made up to 23/09/02; full list of members
dot icon19/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon11/09/2001
Return made up to 23/09/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon18/09/2000
Return made up to 23/09/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon22/09/1999
Return made up to 23/09/99; full list of members
dot icon06/05/1999
Accounting reference date extended from 30/09/98 to 31/03/99
dot icon16/09/1998
Return made up to 23/09/98; full list of members
dot icon27/07/1998
Accounts for a small company made up to 1997-09-30
dot icon28/10/1997
Return made up to 23/09/97; full list of members
dot icon28/10/1997
Registered office changed on 29/10/97
dot icon01/10/1997
New director appointed
dot icon09/09/1997
Ad 18/08/97--------- £ si 100@1=100 £ ic 2/102
dot icon13/03/1997
Director resigned
dot icon24/10/1996
Particulars of mortgage/charge
dot icon18/10/1996
Particulars of mortgage/charge
dot icon29/09/1996
Registered office changed on 30/09/96 from: suite 14713 72 new bond street london W1Y 9DD
dot icon29/09/1996
New secretary appointed
dot icon29/09/1996
New director appointed
dot icon29/09/1996
Director resigned
dot icon29/09/1996
Secretary resigned
dot icon22/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SILVER MANAGEMENT LIMITED

SILVER MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/09/1996 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director 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 MANAGEMENT LIMITED?

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SILVER MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/09/1996 and dissolved on 23/11/2018.

Where is SILVER MANAGEMENT LIMITED located?

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SILVER MANAGEMENT LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does SILVER MANAGEMENT LIMITED do?

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

What is the latest filing for SILVER MANAGEMENT LIMITED?

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The latest filing was on 23/11/2018: Final Gazette dissolved following liquidation.