SILVER SOVEREIGN LIMITED

Key Data

Status

Dissolved

Company No.

04770396

Incorporation date

18/05/2003

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

18/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

26/10/2017

Liquidators' statement of receipts and payments to 2017-08-23

View PDF (21 pages)

27/10/2016

Liquidators' statement of receipts and payments to 2016-08-23

View PDF (28 pages)

16/10/2016

Insolvency filing

View PDF (1 pages)

02/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/10/2016

Insolvency court order

View PDF (5 pages)

02/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2016

Registered office address changed from Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 2016-06-03

View PDF (2 pages)

17/01/2016

Liquidators' statement of receipts and payments to 2015-11-14

View PDF (15 pages)

14/01/2015

Liquidators' statement of receipts and payments to 2014-11-14

View PDF (13 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-11-14

View PDF (14 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (12 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (12 pages)

30/11/2010

Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB on 2010-12-01

View PDF (2 pages)

29/11/2010

Statement of affairs with form 4.19

View PDF (5 pages)

29/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Nigel Thomas Hale on 2009-10-01

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

28/09/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

17/09/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

07/10/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

05/10/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

12/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 19/05/06; full list of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2005-05-31

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11/04/2007

Restoration by order of the court

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12/02/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/10/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

19/08/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

23/07/2003

Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/2003

Nc inc already adjusted 07/07/03

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (14 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2003

Registered office changed on 17/07/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (7 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/05/2003 - 06/07/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	18/05/2003 - 06/07/2003	3399
Hale, Nicholas John	Secretary	21/02/2007 - Present	-
Hale, Nigel Thomas	Secretary	06/07/2003 - 21/02/2007	-
Hale, Nigel Thomas	Director	06/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SILVER SOVEREIGN LIMITED

SILVER SOVEREIGN LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at The Techno Centre Coventry University Technology Park, Puma Way, Coventry CV1 2TT. 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 SOVEREIGN LIMITED?

SILVER SOVEREIGN LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 18/01/2019.

Where is SILVER SOVEREIGN LIMITED located?

SILVER SOVEREIGN LIMITED is registered at The Techno Centre Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does SILVER SOVEREIGN LIMITED do?

SILVER SOVEREIGN LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for SILVER SOVEREIGN LIMITED?

The latest filing was on 18/01/2019: Final Gazette dissolved following liquidation.