SILVERPEAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSILVERPEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02560774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILVERPEAK LIMITED?

    • (7011) /

    Where is SILVERPEAK LIMITED located?

    Registered Office Address
    29-30 Fitzroy Square
    London
    W1T 6LQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERPEAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for SILVERPEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 17, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 23, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Jan 31, 2007

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2002

    13 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2001

    13 pagesAA

    Who are the officers of SILVERPEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEPSKI, Aaron Michael
    Bellside House
    4 Elthorne Road
    N19 4AG London
    Secretary
    Bellside House
    4 Elthorne Road
    N19 4AG London
    British10464260001
    SILVERTON, Frank Victor
    Bellside House
    4 Elthorne Road
    N19 4AG London
    Director
    Bellside House
    4 Elthorne Road
    N19 4AG London
    United KingdomBritish3274070002
    HURWITZ, Steven Jacob
    Bellside House 4 Elthorne Road
    N19 4AG London
    Director
    Bellside House 4 Elthorne Road
    N19 4AG London
    United KingdomBritish35569040001
    LEPSKI, Aaron Michael
    Bellside House
    4 Elthorne Road
    N19 4AG London
    Director
    Bellside House
    4 Elthorne Road
    N19 4AG London
    EnglandBritish10464260001
    WANDERER, Henry Tobias
    Bellside House
    4 Elthorne Road
    N19 4AG London
    Director
    Bellside House
    4 Elthorne Road
    N19 4AG London
    United KingdomBritish14496470002

    Does SILVERPEAK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 05, 1991
    Delivered On Aug 08, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property k/a 419 wick lane, london E3 title no ngl 93331.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 08, 1991Registration of a charge
    Debenture
    Created On Aug 05, 1991
    Delivered On Aug 07, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 07, 1991Registration of a charge

    Does SILVERPEAK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2008Commencement of winding up
    Jun 25, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    29/30 Fitzroy Square
    London
    WIT 6ET
    practitioner
    29/30 Fitzroy Square
    London
    WIT 6ET

    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