SILVEREX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03468020

Incorporation date

18/11/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

09/09/2019

Final Gazette dissolved via voluntary strike-off

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19/04/2017

Registered office address changed from 5 Bourlet Close London W1W 7BL to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2017-04-20

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17/01/2017

Appointment of Mrs. Angela Soave as a director on 2017-01-17

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17/01/2017

Termination of appointment of Martin Brooks as a director on 2017-01-17

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17/01/2017

Termination of appointment of Martin Brooks as a secretary on 2017-01-17

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23/06/2016

Voluntary strike-off action has been suspended

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18/04/2016

First Gazette notice for voluntary strike-off

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12/04/2016

Statement by Directors

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12/04/2016

Statement of capital on 2016-04-13

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12/04/2016

Solvency Statement dated 21/03/16

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12/04/2016

Resolutions

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08/04/2016

Application to strike the company off the register

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18/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

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26/02/2015

Total exemption small company accounts made up to 2014-12-31

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29/01/2015

Termination of appointment of Gregory Robert John Davis as a director on 2015-01-02

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18/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

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18/05/2014

Total exemption small company accounts made up to 2013-12-31

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18/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

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08/09/2013

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

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09/06/2013

Appointment of Mr Gregory Robert John Davis as a director

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09/06/2013

Termination of appointment of Bijan Safa as a director

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26/11/2012

Appointment of Martin Brooks as a secretary

View PDF (1 pages)

26/11/2012

Termination of appointment of Ashgrove Secretaries Limited as a secretary

View PDF (1 pages)

18/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

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27/02/2012

Appointment of Mr Martin Brooks as a director

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27/02/2012

Termination of appointment of Richard Wise as a director

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21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

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25/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

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18/01/2010

Auditor's resignation

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11/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Bijan Akhavan Safa on 2009-10-01

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11/01/2010

Director's details changed for Richard James Wise on 2009-10-01

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11/01/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

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10/01/2010

Total exemption small company accounts made up to 2008-12-31

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11/02/2009

Secretary appointed ashgrove secretaries LIMITED

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05/02/2009

Appointment terminated director martin derbyshire

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05/02/2009

Appointment terminated secretary london secretaries LIMITED

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08/01/2009

Return made up to 19/11/08; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/11/2007

Return made up to 19/11/07; full list of members

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02/11/2007

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

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10/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

Director resigned

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06/02/2006

New director appointed

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28/11/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/04/2004

Director resigned

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04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New director appointed

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03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (5 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

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19/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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21/01/2003

New director appointed

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21/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

03/11/2002

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

View PDF (6 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

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03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

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

View PDF (6 pages)

12/08/2002

Director resigned

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

27/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR

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20/11/2000

Return made up to 19/11/00; full list of members

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11/10/2000

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

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30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ

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26/03/2000

Registered office changed on 27/03/00 from: 2ND floor, 48 conduit street, london, W1R 9FB

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02/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

11/11/1999

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

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15/09/1999

Secretary's particulars changed

View PDF (1 pages)

09/09/1999

Delivery ext'd 3 mth 31/12/98

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17/05/1999

Director's particulars changed

View PDF (1 pages)

25/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

23/09/1998

Registered office changed on 24/09/98 from: 6 babmaes street, london, SW1Y 6HD

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14/06/1998

Registered office changed on 15/06/98 from: second floor, 48 conduit street, london, W1R 9FB

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02/06/1998

Director resigned

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02/06/1998

New director appointed

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02/06/1998

New director appointed

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09/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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09/03/1998

New director appointed

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09/03/1998

Ad 19/02/98--------- £ si 998@1=998 £ ic 2/1000

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09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (32 pages)

08/01/1998

New director appointed

View PDF (32 pages)

08/01/1998

New director appointed

View PDF (5 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Director resigned

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29/12/1997

Secretary resigned

View PDF (2 pages)

18/11/1997

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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SILVEREX INVESTMENTS LIMITED

SILVEREX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. 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 SILVEREX INVESTMENTS LIMITED?

SILVEREX INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 09/09/2019.

Where is SILVEREX INVESTMENTS LIMITED located?

SILVEREX INVESTMENTS LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does SILVEREX INVESTMENTS LIMITED do?

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

What is the latest filing for SILVEREX INVESTMENTS LIMITED?

The latest filing was on 09/09/2019: Final Gazette dissolved via voluntary strike-off.