SILVER FERN VENTURES LTD
Overview
| Company Name | SILVER FERN VENTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILVER FERN VENTURES LTD?
- Development of building projects (41100) / Construction
Where is SILVER FERN VENTURES LTD located?
| Registered Office Address | Langley House Park Road N2 8EY East Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER FERN VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| SILVER FERN BUSINESS & FINANCIAL RESEARCH LIMITED | Apr 03, 1991 | Apr 03, 1991 |
What are the latest accounts for SILVER FERN VENTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SILVER FERN VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from The Post House Kitsmead Lane, Longcross Chertsey Surrey KT16 0EG to Langley House Park Road East Finchley London N2 8EY on Feb 27, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed silver fern business & financial research LIMITED\certificate issued on 01/10/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Errol Stuart Crosbie on Apr 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Hilary Jane Crosbie on Apr 03, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Errol Stuart Crosbie on Apr 03, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SILVER FERN VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE, Errol Stuart | Secretary | Park Road N2 8EY East Finchley Langley House London | British,New Zealander | 5093730001 | ||||||
| CROSBIE, Errol Stuart | Director | Park Road N2 8EY East Finchley Langley House London | United Kingdom | British,New Zealander | 5093730001 | |||||
| CROSBIE, Hilary Jane | Director | Park Road N2 8EY East Finchley Langley House London | United Kingdom | British | 12114650001 | |||||
| CROSBIE, Hilary Jane | Secretary | Redesdale Hockering Road GU22 7HP Woking Surrey | British | 12114650001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| GOLDIN, Michael Evans | Director | 85 Portland Road W11 4LN London | American | 7650890001 | ||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of SILVER FERN VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Errol Stuart Crosbie | Jun 30, 2016 | Park Road N2 8EY East Finchley Langley House London | No |
Nationality: British,New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hilary Jane Crosbie | Jun 30, 2016 | Park Road N2 8EY East Finchley Langley House London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SILVER FERN VENTURES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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