SILVERLINE (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

04961544

Incorporation date

11/11/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

26/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2015

Administrator's progress report to 2015-01-20

View PDF (22 pages)

26/01/2015

Notice of move from Administration to Dissolution on 2015-01-20

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24/09/2014

Result of meeting of creditors

View PDF (2 pages)

14/04/2014

Notice of deemed approval of proposals

View PDF (1 pages)

31/03/2014

Statement of administrator's proposal

View PDF (35 pages)

11/02/2014

Registered office address changed from 3rd Floor 8-11 st Johns Lane London EC1M 4BF on 2014-02-12

View PDF (2 pages)

10/02/2014

Appointment of an administrator

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

04/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

21/05/2013

Director's details changed for Warren Jay Mott on 2013-03-01

View PDF (2 pages)

21/05/2013

Director's details changed for Peter Noel Mccormack on 2013-03-01

View PDF (2 pages)

21/05/2013

Secretary's details changed for Peter Noel Mccormack on 2013-03-01

View PDF (2 pages)

17/02/2013

Director's details changed for Peter Noel Mccormack on 2013-01-28

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

20/11/2012

Statement of capital following an allotment of shares on 2008-09-01

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

02/08/2012

Secretary's details changed for Peter Noel Mccormack on 2012-06-04

View PDF (2 pages)

02/08/2012

Director's details changed for Peter Noel Mccormack on 2012-06-04

View PDF (2 pages)

01/05/2012

Director's details changed for Warren Jay Mott on 2012-04-16

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

08/03/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (14 pages)

04/10/2010

View PDF (7 pages)

07/09/2010

Resolutions

View PDF (1 pages)

11/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

16/12/2009

Memorandum and Articles of Association

View PDF (12 pages)

14/12/2009

Certificate of change of name

View PDF (2 pages)

14/12/2009

Change of name notice

View PDF (2 pages)

03/09/2009

View PDF (7 pages)

25/05/2009

Return made up to 12/11/08; full list of members

View PDF (5 pages)

07/10/2008

S-div

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (1 pages)

05/08/2008

View PDF (7 pages)

17/02/2008

Return made up to 12/11/07; full list of members

View PDF (7 pages)

02/02/2008

View PDF (8 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

05/10/2006

Registered office changed on 06/10/06 from: 3RD floor gate house 1 st johns square london EC1M 4DH

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

03/04/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: kings parade lowercoombe street croydon surrey CR0 1AA

View PDF (1 pages)

24/02/2005

Return made up to 12/11/04; full list of members; amend

View PDF (6 pages)

13/12/2004

Return made up to 12/11/04; full list of members

View PDF (5 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2004

Registered office changed on 25/02/04 from: 45-47 tudor road harrow middlesex HA3 5PQ

View PDF (1 pages)

23/12/2003

Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Registered office changed on 27/11/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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 SILVERLINE (GROUP) LIMITED

SILVERLINE (GROUP) LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. 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 SILVERLINE (GROUP) LIMITED?

SILVERLINE (GROUP) LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 26/04/2015.

Where is SILVERLINE (GROUP) LIMITED located?

SILVERLINE (GROUP) LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does SILVERLINE (GROUP) LIMITED do?

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

What is the latest filing for SILVERLINE (GROUP) LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.