SILVERSTAND PROPERTIES LIMITED

SILVERSTAND PROPERTIES LIMITED

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

    Company NameSILVERSTAND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03014987
    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 SILVERSTAND PROPERTIES LIMITED?

    • (7020) /

    Where is SILVERSTAND PROPERTIES LIMITED located?

    Registered Office Address
    236 High Street
    Harlesden
    London
    Nw10
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERSTAND PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What is the status of the latest annual return for SILVERSTAND PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILVERSTAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    legacy

    3 pagesLQ01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Jan 31, 2006

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2005

    3 pagesAA

    Who are the officers of SILVERSTAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUSAH, Serah Linda
    67-77 Westbourne Terrace
    W2 3UY London
    Flat 23,
    United Kingdom
    Secretary
    67-77 Westbourne Terrace
    W2 3UY London
    Flat 23,
    United Kingdom
    British61581660002
    KUSAH, Benjamin Djaban
    75 Westbourne Terrace
    W2 3UY London
    Flat 23
    Director
    75 Westbourne Terrace
    W2 3UY London
    Flat 23
    BritishManager136552970001
    COMFLAIR COSEC LIMITED
    87 Trafalgar Road
    Greenwich
    SE10 9TS London
    Secretary
    87 Trafalgar Road
    Greenwich
    SE10 9TS London
    45546670002
    COMMERCIAL FLAIR LIMITED
    87 Trafalgar Road
    Greenwich
    SE10 9TS London
    Secretary
    87 Trafalgar Road
    Greenwich
    SE10 9TS London
    37770530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KUSAH, Leticia
    117 Ilbert Street
    W10 4QF London
    Director
    117 Ilbert Street
    W10 4QF London
    BritishDirector52976080001
    THOMAS, Trevor Lloyd, Dr
    294 Burnt Ash Hill
    Lee
    SE12 0QD London
    Director
    294 Burnt Ash Hill
    Lee
    SE12 0QD London
    United KingdomBritishAccountant And Lawyer97512550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SILVERSTAND PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 31, 2008
    Delivered On Nov 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 236 high street harlesden london t/no MX218857 see image for full details.
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • 1Sep 29, 2011Appointment of a receiver or manager (LQ01)
    • 1Oct 25, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 1Oct 25, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Oct 31, 2008
    Delivered On Nov 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    Charge
    Created On Jun 17, 2005
    Delivered On Jun 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 236 high street harlesden all buildings fixtures & fittings, monies standing to the credit of any control account, any related rights.
    Persons Entitled
    • Cheval Finance Limited
    Transactions
    • Jun 23, 2005Registration of a charge (395)
    • Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 23, 1998
    Delivered On Oct 29, 1998
    Satisfied
    Amount secured
    £92,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 236 high street,harlesden,london t/no.MX218857 together with all fixtures and fittings thereon.floating charge all of the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Devon and Cornwall Securities Limited
    Transactions
    • Oct 29, 1998Registration of a charge (395)
    • Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 19, 1998
    Delivered On Feb 24, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 236 high street london NW10 t/n MX218857 and by way of floating charge all the undertaking and all the property assets and rights of the company present and future wherever situate not subject to a mortgage assignment under this deed.
    Persons Entitled
    • Handf Acceptances Limited
    Transactions
    • Feb 24, 1998Registration of a charge (395)
    • Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)

    Does SILVERSTAND PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Edward Curwen Wordsworth
    11 Bruton Place
    W1J 6LT London
    receiver manager
    11 Bruton Place
    W1J 6LT London
    John Richard Charles Arkwright
    John Arkwright & Co
    11 Bruton Place
    W1J 6LT London
    receiver manager
    John Arkwright & Co
    11 Bruton Place
    W1J 6LT London

    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