SILVERRICA LIMITED

Key Data

Status

Dissolved

Company No.

04785913

Incorporation date

02/06/2003

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

06/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/12/2020

Liquidators' statement of receipts and payments to 2020-09-21

View PDF (17 pages)

28/11/2019

Liquidators' statement of receipts and payments to 2019-09-21

View PDF (20 pages)

05/12/2018

Liquidators' statement of receipts and payments to 2018-09-21

View PDF (21 pages)

29/10/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (21 pages)

24/10/2016

Statement of affairs with form 4.19

View PDF (5 pages)

11/10/2016

Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2016-10-12

View PDF (2 pages)

06/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2016

Resolutions

View PDF (1 pages)

20/09/2016

Second filing of the annual return made up to 2016-06-03

View PDF (23 pages)

03/08/2016

Resolutions

View PDF (3 pages)

31/07/2016

Appointment of Mr Martin Peter Bicknell as a director on 2016-08-01

View PDF (2 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/06/2016

Annual return

View PDF (5 pages)

31/05/2016

Resolutions

View PDF (3 pages)

31/05/2016

Purchase of own shares.

View PDF (3 pages)

26/04/2016

Termination of appointment of Mark Robert Long as a director on 2016-04-27

View PDF (1 pages)

26/04/2016

Appointment of Mr Andrew Lloyd Bailey as a director on 2016-04-27

View PDF (2 pages)

29/09/2015

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

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

23/10/2014

Termination of appointment of Andrew Lloyd Bailey as a director on 2014-10-24

View PDF (1 pages)

23/10/2014

Termination of appointment of Kathryn Bailey as a secretary on 2014-10-24

View PDF (1 pages)

28/09/2014

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

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

10/12/2013

Director's details changed for Mr Andrew Lloyd Bailey on 2013-12-04

View PDF (2 pages)

30/09/2013

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

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

02/12/2012

Director's details changed for Mark Robert Long on 2012-12-03

View PDF (2 pages)

27/11/2012

Termination of appointment of Tlp Chartered Accountants as a secretary

View PDF (1 pages)

27/11/2012

Appointment of Mrs Kathryn Bailey as a secretary

View PDF (1 pages)

27/11/2012

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2012-11-28

View PDF (1 pages)

04/10/2012

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

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

03/08/2011

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

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

16/02/2011

Director's details changed for Mark Robert Long on 2011-02-17

View PDF (2 pages)

01/12/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

08/11/2010

Director's details changed for Mr Andrew Lloyd Bailey on 2010-11-09

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

13/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

23/11/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

13/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

07/09/2007

Amended accounts made up to 2006-08-31

View PDF (8 pages)

25/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

24/06/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/07/2006

Registered office changed on 21/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP

View PDF (1 pages)

06/07/2006

Amended accounts made up to 2005-08-31

View PDF (7 pages)

25/06/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

28/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

19/09/2004

Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

31/05/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

15/07/2003

Ad 01/07/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

15/07/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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 SILVERRICA LIMITED

SILVERRICA LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 2 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 SILVERRICA LIMITED?

SILVERRICA LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 06/12/2021.

Where is SILVERRICA LIMITED located?

SILVERRICA LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does SILVERRICA LIMITED do?

SILVERRICA LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for SILVERRICA LIMITED?

The latest filing was on 06/12/2021: Final Gazette dissolved following liquidation.