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SILVER SPRING HOLDINGS LIMITED

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SILVER SPRING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06838220

Incorporation date

05/03/2009

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RYCopy
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Latest events (Record since 05/03/2009)
dot icon20/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon02/01/2013
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2013-01-02
View PDF (2 pages)
dot icon02/01/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/01/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon02/01/2013
Resolutions
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon09/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon04/02/2011
Appointment of Mr Antony Victor Hawker as a director
View PDF (2 pages)
dot icon03/02/2011
Termination of appointment of Stephen Keating as a director
View PDF (1 pages)
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon02/07/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon08/06/2010
Director's details changed for Stephen Keating on 2010-05-20
View PDF (2 pages)
dot icon20/05/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Appointment of Palmerston Registrars Limited as a director
View PDF (2 pages)
dot icon24/03/2010
Appointment of Palmerston Nominees Limited as a director
View PDF (2 pages)
dot icon23/03/2010
Registered office address changed from Park Farm Folkestone Kent CT19 5EA on 2010-03-23
View PDF (2 pages)
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon24/09/2009
Registered office changed on 24/09/2009 from international house yarmouth place london W1J 7BU
View PDF (1 pages)
dot icon18/09/2009
Ad 17/09/09 gbp si 99@1=99 gbp ic 1/100
View PDF (2 pages)
dot icon18/09/2009
Registered office changed on 18/09/2009 from 10 norwich street london EC4A 1BD
View PDF (1 pages)
dot icon17/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon13/03/2009
Director appointed stephen keating
View PDF (2 pages)
dot icon13/03/2009
Appointment Terminated Director bibi ally
View PDF (1 pages)
dot icon05/03/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PALMERSTON REGISTRARS LIMITED
Corporate Director
17/03/2010 - Present
5
Ally, Bibi Rahima
Director
05/03/2009 - 06/03/2009
698
Hawker, Antony Victor
Director
27/10/2010 - Present
104
Keating, Stephen Charles
Director
06/03/2009 - 27/10/2010
96
PALMERSTON NOMINEES LIMITED
Corporate Director
17/03/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SILVER SPRING HOLDINGS LIMITED

SILVER SPRING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/2009 with the registered office located at 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 SPRING HOLDINGS LIMITED?

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SILVER SPRING HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/2009 and dissolved on 20/11/2013.

Where is SILVER SPRING HOLDINGS LIMITED located?

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SILVER SPRING HOLDINGS LIMITED is registered at 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does SILVER SPRING HOLDINGS LIMITED do?

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SILVER SPRING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SILVER SPRING HOLDINGS LIMITED?

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The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.