SILVERSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02404792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERSHIRE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SILVERSHIRE LIMITED located?

    Registered Office Address
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SILVERSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Jun 01, 2021

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Notification of Arif Husain as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 2,626,022
    SH01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2,626,022
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2,626,022
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of SILVERSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSAIN, Arif
    10 Pickwick Way
    BR7 6RZ Chislehurst
    Kent
    Secretary
    10 Pickwick Way
    BR7 6RZ Chislehurst
    Kent
    British24126500001
    HUSAIN, Arif
    10 Pickwick Way
    BR7 6RZ Chislehurst
    Kent
    Director
    10 Pickwick Way
    BR7 6RZ Chislehurst
    Kent
    EnglandBritish24126500001
    BARTLETT, Margaret Mary
    59 North Cottages
    Napsbury
    AL2 1AW St. Albans
    Hertfordshire
    Secretary
    59 North Cottages
    Napsbury
    AL2 1AW St. Albans
    Hertfordshire
    British89635590001
    BURKE, Cormac Martin
    27 Bournewood Road
    BR5 4JN Orpington
    Kent
    Secretary
    27 Bournewood Road
    BR5 4JN Orpington
    Kent
    Irish78082540001
    PATEL, Pradip Mohanlal
    2b Campden Road
    CR2 7EN South Croydon
    Surrey
    Secretary
    2b Campden Road
    CR2 7EN South Croydon
    Surrey
    British1965760001
    AUCHI, Tameem
    Flat 1 114 Gloucester Road
    SW7 4SD London
    Director
    Flat 1 114 Gloucester Road
    SW7 4SD London
    EnglandBritish117340380001
    PANAYIDES, Charles Leonidas, Dr
    4 Macaulay Avenue
    Hinchley Wood
    KT10 9AT Esher
    Surrey
    Director
    4 Macaulay Avenue
    Hinchley Wood
    KT10 9AT Esher
    Surrey
    EnglandBritish10650810001

    Who are the persons with significant control of SILVERSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    Jun 01, 2021
    Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02618212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arif Husain
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    Apr 06, 2016
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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