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SILVERDELL PLC

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SILVERDELL PLC

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Key Data

Status

Dissolved

Company No.

05755897

Incorporation date

24/03/2006

Size

Group

Classification

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

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/03/2006)
dot icon25/05/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/02/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon02/04/2019
Liquidators' statement of receipts and payments to 2019-01-21
View PDF (19 pages)
dot icon28/03/2018
Liquidators' statement of receipts and payments to 2018-01-21
View PDF (14 pages)
dot icon24/03/2017
Liquidators' statement of receipts and payments to 2017-01-21
View PDF (12 pages)
dot icon08/07/2016
Insolvency court order
View PDF (12 pages)
dot icon08/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/07/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon31/03/2016
Liquidators' statement of receipts and payments to 2016-01-21
View PDF (22 pages)
dot icon05/02/2015
Administrator's progress report to 2015-01-22
View PDF (11 pages)
dot icon05/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/01/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (14 pages)
dot icon07/09/2014
Termination of appointment of Susan Carol Fadil as a secretary on 2014-08-18
View PDF (2 pages)
dot icon02/09/2014
Administrator's progress report to 2014-07-27
View PDF (9 pages)
dot icon14/04/2014
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon11/04/2014
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon27/03/2014
Statement of administrator's proposal
View PDF (34 pages)
dot icon04/02/2014
Registered office address changed from 20 Buckingham Street London WC2N 6EF United Kingdom on 2014-02-04
View PDF (2 pages)
dot icon03/02/2014
Appointment of an administrator
View PDF (1 pages)
dot icon10/01/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon10/01/2014
Part of the property or undertaking has been released and no longer forms part of charge 6
View PDF (5 pages)
dot icon10/01/2014
Part of the property or undertaking has been released from charge 057558970009
View PDF (5 pages)
dot icon10/01/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon13/12/2013
Termination of appointment of Stuart Doughty as a director
View PDF (1 pages)
dot icon13/12/2013
Termination of appointment of Mark Watts as a director
View PDF (1 pages)
dot icon13/12/2013
Appointment of Condatis Limited as a director
View PDF (2 pages)
dot icon16/08/2013
Registration of charge 057558970009
View PDF (17 pages)
dot icon29/04/2013
Director's details changed for Mr Ian Roderick Johnson on 2013-03-28
View PDF (2 pages)
dot icon29/04/2013
Director's details changed for Mr Sean Edward Harrison Nutley on 2013-03-28
View PDF (2 pages)
dot icon22/04/2013
Annual return made up to 2013-03-24 no member list
View PDF (9 pages)
dot icon07/03/2013
Statement of capital following an allotment of shares on 2012-06-18
View PDF (4 pages)
dot icon26/02/2013
Group of companies' accounts made up to 2012-09-30
View PDF (76 pages)
dot icon01/08/2012
Resolutions
View PDF (2 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (7 pages)
dot icon26/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon26/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon22/06/2012
Duplicate mortgage certificatecharge no:6
View PDF (0 pages)
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon31/05/2012
Registered office address changed from 14 Buckingham Street London WC2N 6DF on 2012-05-31
View PDF (1 pages)
dot icon25/04/2012
Annual return made up to 2012-03-24 no member list
View PDF (9 pages)
dot icon21/03/2012
Group of companies' accounts made up to 2011-09-30
View PDF (92 pages)
dot icon07/03/2012
Resolutions
View PDF (2 pages)
dot icon06/12/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/11/2011
Statement of capital following an allotment of shares on 2011-08-11
View PDF (3 pages)
dot icon28/11/2011
Statement of capital following an allotment of shares on 2011-08-11
View PDF (3 pages)
dot icon11/10/2011
Resolutions
View PDF (2 pages)
dot icon03/10/2011
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
View PDF (1 pages)
dot icon03/10/2011
Secretary's details changed for Mrs Susan Carol Fadil on 2011-09-19
View PDF (2 pages)
dot icon26/04/2011
Annual return made up to 2011-03-24 with bulk list of shareholders
View PDF (18 pages)
dot icon18/02/2011
Statement of capital on 2011-02-18
View PDF (4 pages)
dot icon18/02/2011
Reduction of iss capital and minute (oc)
View PDF (8 pages)
dot icon18/02/2011
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon15/02/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
View PDF (1 pages)
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-02-08
View PDF (4 pages)
dot icon04/02/2011
Miscellaneous
View PDF (1 pages)
dot icon04/02/2011
Statement of capital on 2011-02-04
View PDF (4 pages)
dot icon04/02/2011
Court order
View PDF (7 pages)
dot icon25/01/2011
Resolutions
View PDF (2 pages)
dot icon18/01/2011
Group of companies' accounts made up to 2010-09-30
View PDF (76 pages)
dot icon18/11/2010
Secretary's details changed for Mrs Susan Carol Fadil on 2010-11-18
View PDF (2 pages)
dot icon22/10/2010
Termination of appointment of Robert Hillhouse as a secretary
View PDF (1 pages)
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon08/10/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon03/09/2010
Miscellaneous
View PDF (1 pages)
dot icon03/08/2010
Director's details changed for Mr Mark Irvine John Watts on 2010-07-21
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-03-24 with bulk list of shareholders
View PDF (16 pages)
dot icon22/03/2010
Cancellation of shares. Statement of capital on 2010-03-22
View PDF (4 pages)
dot icon22/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon11/03/2010
Resolutions
View PDF (77 pages)
dot icon05/02/2010
Director's details changed for Ian Roderick Johnson on 2009-11-12
View PDF (3 pages)
dot icon29/01/2010
Group of companies' accounts made up to 2009-09-30
View PDF (59 pages)
dot icon18/11/2009
Director's details changed for Mark Irvine John Watts on 2009-10-01
View PDF (3 pages)
dot icon15/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon17/08/2009
Director appointed ian roderick johnson
View PDF (2 pages)
dot icon01/06/2009
Ad 15/05/09\gbp si [email protected]=1100000\gbp ic 4165471/5265471\
View PDF (2 pages)
dot icon22/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon21/05/2009
S-div
View PDF (1 pages)
dot icon21/05/2009
Nc inc already adjusted 15/05/09
View PDF (2 pages)
dot icon21/05/2009
Resolutions
View PDF (8 pages)
dot icon09/05/2009
Resolutions
View PDF (4 pages)
dot icon05/05/2009
Group of companies' accounts made up to 2008-09-30
View PDF (74 pages)
dot icon01/05/2009
Director appointed stuart john doughty
View PDF (2 pages)
dot icon28/04/2009
Appointment terminated director david williams
View PDF (1 pages)
dot icon06/04/2009
Return made up to 24/03/09; bulk list available separately
View PDF (7 pages)
dot icon11/03/2009
Appointment terminated director gordon morrison
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director daniel spicer
View PDF (1 pages)
dot icon06/03/2009
Registered office changed on 06/03/2009 from 20 black friars lane london EC4V 6HD
View PDF (1 pages)
dot icon12/02/2009
Secretary's change of particulars / susan fadil / 02/02/2009
View PDF (1 pages)
dot icon12/02/2009
Secretary's change of particulars / robert hillhouse / 02/02/2009
View PDF (1 pages)
dot icon24/12/2008
Appointment terminated director christopher sims
View PDF (1 pages)
dot icon07/04/2008
Capitals not rolled up
View PDF (3 pages)
dot icon07/04/2008
Return made up to 24/03/08; bulk list available separately
View PDF (8 pages)
dot icon25/03/2008
Resolutions
View PDF (81 pages)
dot icon06/02/2008
Group of companies' accounts made up to 2007-09-30
View PDF (44 pages)
dot icon05/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2007
Resolutions
View PDF (1 pages)
dot icon24/08/2007
Ad 03/08/07--------- £ si [email protected]=666666 £ ic 3401676/4068342
View PDF (2 pages)
dot icon13/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2007
Group of companies' accounts made up to 2006-09-30
View PDF (37 pages)
dot icon01/06/2007
Resolutions
View PDF (0 pages)
dot icon01/06/2007
Resolutions
View PDF (0 pages)
dot icon01/06/2007
Resolutions
View PDF (0 pages)
dot icon01/06/2007
Resolutions
View PDF (3 pages)
dot icon08/05/2007
Return made up to 24/03/07; bulk list available separately
View PDF (11 pages)
dot icon02/05/2007
Location of register of members
View PDF (1 pages)
dot icon21/04/2007
New director appointed
View PDF (2 pages)
dot icon19/01/2007
Ad 31/12/06--------- £ si [email protected]=181570 £ ic 3220105/3401675
View PDF (2 pages)
dot icon12/01/2007
Accounting reference date shortened from 31/12/06 to 30/09/06
View PDF (1 pages)
dot icon22/12/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/10/2006
£ ic 3270105/3220105 21/04/06 £ sr [email protected]=50000
View PDF (1 pages)
dot icon28/09/2006
Nc inc already adjusted 17/07/06
View PDF (2 pages)
dot icon28/09/2006
Resolutions
View PDF (0 pages)
dot icon28/09/2006
Resolutions
View PDF (0 pages)
dot icon28/09/2006
Resolutions
View PDF (2 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon31/08/2006
New director appointed
View PDF (3 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon07/08/2006
Ad 19/07/06--------- £ si [email protected]=1600000 £ ic 1670105/3270105
View PDF (2 pages)
dot icon07/08/2006
Ad 19/07/06--------- £ si [email protected]=480105 £ ic 1190000/1670105
View PDF (3 pages)
dot icon19/07/2006
Certificate of change of name
View PDF (3 pages)
dot icon05/06/2006
Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon05/05/2006
Ad 21/04/06--------- £ si [email protected]=1139998 £ ic 50002/1190000
View PDF (2 pages)
dot icon21/04/2006
Resolutions
View PDF (57 pages)
dot icon19/04/2006
New secretary appointed
View PDF (2 pages)
dot icon19/04/2006
New secretary appointed
View PDF (2 pages)
dot icon12/04/2006
New director appointed
View PDF (3 pages)
dot icon12/04/2006
New director appointed
View PDF (3 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon11/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon05/04/2006
Ad 29/03/06--------- £ si 50000@1=50000 £ ic 2/50002
View PDF (2 pages)
dot icon05/04/2006
S-div 29/03/06
View PDF (1 pages)
dot icon05/04/2006
Nc inc already adjusted 29/03/06
View PDF (1 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (59 pages)
dot icon29/03/2006
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon29/03/2006
Application to commence business
View PDF (2 pages)
dot icon24/03/2006
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
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

16
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 SILVERDELL PLC

SILVERDELL PLC is an(a) Dissolved company incorporated on 24/03/2006 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 SILVERDELL PLC?

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SILVERDELL PLC is currently Dissolved. It was registered on 24/03/2006 and dissolved on 25/05/2020.

Where is SILVERDELL PLC located?

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SILVERDELL PLC is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does SILVERDELL PLC do?

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

What is the latest filing for SILVERDELL PLC?

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The latest filing was on 25/05/2020: Final Gazette dissolved following liquidation.