SILVERBOWL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02311587

Incorporation date

31/10/1988

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/1988)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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05/09/2016

Application to strike the company off the register

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20/12/2015

Annual return made up to 2015-10-19 with full list of shareholders

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

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01/12/2014

Annual return made up to 2014-10-19 with full list of shareholders

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01/12/2014

Register(s) moved to registered office address The Old House Milley Lane Hare Hatch Reading Berkshire RG10 9TH

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24/09/2014

Accounts for a dormant company made up to 2013-12-31

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28/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

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02/10/2013

Total exemption small company accounts made up to 2012-12-31

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28/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

29/04/2012

Accounts for a small company made up to 2011-12-31

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20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

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20/10/2011

Director's details changed for George Michel Klat on 2011-10-01

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16/03/2011

Accounts for a small company made up to 2010-12-31

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27/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

27/10/2010

Register(s) moved to registered inspection location

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27/10/2010

Register inspection address has been changed

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11/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

29/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

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29/11/2009

Director's details changed for Mr Michel Georges Klat on 2009-10-01

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29/11/2009

Director's details changed for Mrs Kata Diane Klat on 2009-10-01

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29/11/2009

Director's details changed for George Michel Klat on 2009-10-01

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11/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

09/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

16/09/2008

Accounts for a small company made up to 2007-12-31

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12/03/2008

Return made up to 19/10/07; full list of members

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14/05/2007

Accounts for a small company made up to 2006-12-31

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01/11/2006

Return made up to 19/10/06; full list of members

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01/11/2006

Director's particulars changed

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15/06/2006

Accounts for a small company made up to 2005-12-31

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03/11/2005

Return made up to 19/10/05; full list of members

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25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

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07/09/2003

New director appointed

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01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

13/12/2001

Return made up to 19/10/01; full list of members

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30/10/2001

Accounts for a small company made up to 2000-12-31

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27/02/2001

Director resigned

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27/02/2001

Director resigned

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27/02/2001

Return made up to 19/10/00; full list of members

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22/02/2001

Director resigned

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14/12/2000

New director appointed

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01/11/2000

Accounts for a small company made up to 1999-12-31

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14/11/1999

Return made up to 19/10/99; full list of members

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28/10/1999

Accounts for a small company made up to 1998-12-31

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25/08/1999

New director appointed

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23/05/1999

New secretary appointed

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23/05/1999

Secretary resigned;director resigned

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20/12/1998

Return made up to 19/10/98; full list of members

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28/09/1998

Resolutions

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28/09/1998

£ nc 1000000/2000000 23/09/98

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02/07/1998

Accounts for a small company made up to 1997-12-31

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25/11/1997

Return made up to 19/10/97; no change of members

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30/10/1997

Accounts for a small company made up to 1996-12-31

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16/12/1996

Return made up to 19/10/96; no change of members

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16/10/1996

Accounts for a small company made up to 1995-12-31

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14/08/1996

Registered office changed on 15/08/96 from: 116 gloucester place, london, W1H 3DB

View PDF (1 pages)

01/06/1996

Director resigned

View PDF (1 pages)

01/06/1996

New director appointed

View PDF (1 pages)

23/10/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

17/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/08/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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25/10/1994

Return made up to 19/10/94; no change of members

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18/02/1994

Return made up to 23/10/93; no change of members

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04/09/1993

Full accounts made up to 1992-12-31

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07/11/1992

Secretary resigned;new secretary appointed

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07/11/1992

Return made up to 23/10/92; full list of members

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09/06/1992

Full accounts made up to 1991-12-31

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14/05/1992

Particulars of mortgage/charge

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23/03/1992

Auditor's resignation

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12/12/1991

Return made up to 01/11/91; no change of members

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09/10/1991

Director resigned

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30/09/1991

Full accounts made up to 1990-12-31

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22/01/1991

Declaration of satisfaction of mortgage/charge

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10/01/1991

Return made up to 14/05/90; full list of members

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17/12/1990

Full accounts made up to 1989-12-31

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21/01/1990

New director appointed

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21/01/1990

New director appointed

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19/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Registered office changed on 06/09/89 from: 36 east stockwell street, colchester, essex, CO1 1ST

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17/07/1989

New director appointed

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18/06/1989

Accounting reference date shortened from 31/03 to 31/12

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07/03/1989

Director resigned

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23/01/1989

Registered office changed on 24/01/89 from: 36 east stockwell street, colchester, CO1 1ST

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11/01/1989

Nc inc already adjusted

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11/01/1989

Resolutions

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04/01/1989

Registered office changed on 05/01/89 from: 15 cochrane mews, st johns wood, london, NW8 6NY

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04/01/1989

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

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04/01/1989

Resolutions

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29/12/1988

Particulars of mortgage/charge

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18/12/1988

Registered office changed on 19/12/88 from: classic house, 174-180 old street, london, EC1V 9BP

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31/10/1988

Incorporation

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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

Dormant

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
Klat, Michel Georges	Director	17/05/1996 - Present	-
Saddi, Hoda	Director	20/05/1999 - 07/12/1999	-
Klat, Kata Diane	Secretary	01/04/1998 - Present	1
Kalisperas, Paola	Secretary	20/07/1995 - 01/04/1998	-
Klat, Kata Diane	Director	07/12/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SILVERBOWL PROPERTIES LIMITED

SILVERBOWL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/10/1988 with the registered office located at The Old House, Milley Lane, Hare Hatch Reading, Berkshire RG10 9TH. There are currently 4 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 SILVERBOWL PROPERTIES LIMITED?

SILVERBOWL PROPERTIES LIMITED is currently Dissolved. It was registered on 31/10/1988 and dissolved on 28/11/2016.

Where is SILVERBOWL PROPERTIES LIMITED located?

SILVERBOWL PROPERTIES LIMITED is registered at The Old House, Milley Lane, Hare Hatch Reading, Berkshire RG10 9TH.

What does SILVERBOWL PROPERTIES LIMITED do?

SILVERBOWL PROPERTIES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for SILVERBOWL PROPERTIES LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.