SILVERSTREAM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04740074

Incorporation date

21/04/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

18/02/2014

Final Gazette dissolved following liquidation

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18/11/2013

Return of final meeting in a members' voluntary winding up

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14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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27/12/2012

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 2012-12-28

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27/12/2012

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH England on 2012-12-28

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20/12/2012

Registered office address changed from 116 West Heath Road Hampstead London NW3 7TU on 2012-12-21

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19/12/2012

Declaration of solvency

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19/12/2012

Appointment of a voluntary liquidator

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19/12/2012

Resolutions

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30/08/2012

Total exemption small company accounts made up to 2012-03-31

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13/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

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02/08/2011

Total exemption small company accounts made up to 2011-03-31

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28/06/2011

Particulars of a mortgage or charge / charge no: 31

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28/06/2011

Particulars of a mortgage or charge / charge no: 30

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14/06/2011

Particulars of a mortgage or charge / charge no: 29

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31/05/2011

Particulars of a mortgage or charge / charge no: 28

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15/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

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18/04/2011

Particulars of a mortgage or charge / charge no: 27

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15/03/2011

Particulars of a mortgage or charge / charge no: 26

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14/02/2011

Particulars of a mortgage or charge / charge no: 25

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09/11/2010

Particulars of a mortgage or charge / charge no: 24

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04/10/2010

Particulars of a mortgage or charge / charge no: 23

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19/08/2010

Total exemption small company accounts made up to 2010-03-31

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19/08/2010

Particulars of a mortgage or charge / charge no: 22

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31/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

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31/05/2010

Director's details changed for Mr Eli Houri on 2010-04-01

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18/05/2010

Particulars of a mortgage or charge / charge no: 21

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17/05/2010

Particulars of a mortgage or charge / charge no: 20

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12/05/2010

Particulars of a mortgage or charge / charge no: 19

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07/05/2010

Particulars of a mortgage or charge / charge no: 18

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25/03/2010

Particulars of a mortgage or charge / charge no: 17

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22/03/2010

Particulars of a mortgage or charge / charge no: 16

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24/02/2010

Particulars of a mortgage or charge / charge no: 15

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11/02/2010

Particulars of a mortgage or charge / charge no: 14

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01/02/2010

Particulars of a mortgage or charge / charge no: 13

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30/01/2010

Certificate of change of name

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30/01/2010

Change of name notice

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27/01/2010

Registered office address changed from 35 Glanleam Road, Stanmore Middlesex HA7 4NW on 2010-01-28

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/01/2010

Particulars of a mortgage or charge / charge no: 12

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18/12/2009

Particulars of a mortgage or charge / charge no: 11

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03/12/2009

Particulars of a mortgage or charge / charge no: 9

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30/11/2009

Particulars of a mortgage or charge / charge no: 10

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25/08/2009

Total exemption small company accounts made up to 2009-03-31

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29/06/2009

Director appointed mr eli houri

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28/06/2009

Appointment Terminated Secretary george dallal

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26/06/2009

Appointment Terminated Director shaoul houri

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26/06/2009

Appointment Terminated Secretary shaoul houri

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12/04/2009

Return made up to 12/04/09; full list of members

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29/07/2008

Total exemption small company accounts made up to 2008-03-31

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06/05/2008

Return made up to 12/04/08; full list of members

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31/07/2007

Total exemption small company accounts made up to 2007-03-31

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16/04/2007

Return made up to 12/04/07; full list of members

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16/11/2006

Total exemption small company accounts made up to 2006-03-31

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18/06/2006

Auditor's resignation

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24/04/2006

Return made up to 12/04/06; full list of members

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26/10/2005

Full accounts made up to 2005-03-31

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27/04/2005

Return made up to 12/04/05; full list of members

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27/04/2005

Registered office changed on 28/04/05

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23/12/2004

Particulars of mortgage/charge

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12/10/2004

Return made up to 22/04/04; full list of members

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19/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/09/2004

Particulars of mortgage/charge

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02/04/2004

Particulars of mortgage/charge

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01/01/2004

Particulars of mortgage/charge

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23/11/2003

New secretary appointed

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01/08/2003

Particulars of mortgage/charge

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31/07/2003

Particulars of mortgage/charge

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11/07/2003

Particulars of mortgage/charge

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18/06/2003

Particulars of mortgage/charge

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14/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

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13/05/2003

Ad 22/04/03--------- £ si 1@1=1 £ ic 1/2

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02/05/2003

Director resigned

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02/05/2003

Secretary resigned

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02/05/2003

New director appointed

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02/05/2003

New secretary appointed;new director appointed

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21/04/2003

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Houri, Shaoul	Director	21/04/2003 - 26/06/2009	33
Houri, Eli	Director	28/06/2009 - Present	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/2003 - 21/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/2003 - 21/04/2003	43699
Dallal, George	Secretary	16/11/2003 - 28/06/2009	6

Persons with Significant Control

No PSC data available.

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Description

About SILVERSTREAM FINANCE LIMITED

SILVERSTREAM FINANCE LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 SILVERSTREAM FINANCE LIMITED?

SILVERSTREAM FINANCE LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 18/02/2014.

Where is SILVERSTREAM FINANCE LIMITED located?

SILVERSTREAM FINANCE LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does SILVERSTREAM FINANCE LIMITED do?

SILVERSTREAM FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SILVERSTREAM FINANCE LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.