SILVERFLEET CAPITAL LIMITED: Filings

  • Overview

    Company NameSILVERFLEET CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01830229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SILVERFLEET CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA England to 197 Kingston Road Epsom Surrey KT19 0AB on Dec 12, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Change of details for One Nfl Llp as a person with significant control on Aug 01, 2022

    2 pagesPSC05

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Change of details for One Nfl Llp as a person with significant control on Apr 27, 2022

    2 pagesPSC05

    Director's details changed for Mr Gareth Ridgwell Whiley on Apr 12, 2022

    2 pagesCH01

    Director's details changed for Darren James Jordan on Apr 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Darren James Jordan on Apr 12, 2022

    1 pagesCH03

    Registered office address changed from 1 Carter Lane London EC4V 5ER England to Octagon Point, 5 Cheapside London EC2V 6AA on Apr 05, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of Neil Patrick Macdougall as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Director's details changed for Darren James Jordan on Mar 17, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0