SILVALEAF LIMITED
Overview
| Company Name | SILVALEAF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04443441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVALEAF LIMITED?
- Development of building projects (41100) / Construction
Where is SILVALEAF LIMITED located?
| Registered Office Address | Mill Cross House Mill Cross Rattery TQ10 9LA South Brent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVALEAF LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVA LEAF LTD | May 21, 2002 | May 21, 2002 |
What are the latest accounts for SILVALEAF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SILVALEAF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kevin Ireland as a person with significant control on Jun 04, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 43 Copland Meadows Totnes Devon to Mill Cross House Mill Cross Rattery South Brent TQ10 9LA on Jun 14, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kevin Ireland on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Frances Bapty Ireland as a secretary on Mar 25, 2014 | 1 pages | TM02 | ||||||||||
Director's details changed for Kevin Ireland on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Frances Bapty Ireland as a director on Mar 25, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from * 29 Looe Street the Barbican Plymouth PL4 0EA United Kingdom* on Jun 06, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of SILVALEAF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND, Kevin | Director | Mill Cross Rattery TQ10 9LA South Brent Mill Cross House England | England | British | Building & Design | 82922180003 | ||||
| IRELAND, Helen Frances Bapty | Secretary | Deanburn Cottage Hayford TQ11 0JQ Buckfastleigh Devon | British | Local Government Official | 83100920001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| IRELAND, Helen Frances Bapty | Director | Deanburn Cottage Hayford TQ11 0JQ Buckfastleigh Devon | United Kingdom | British | Local Government Official | 83100920001 | ||||
| SOMERVILLE, Robert James | Director | Dodbrook Farm Holne TQ13 7SP Newton Abbot Devon | United Kingdom | British | Building & Design | 83188390001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of SILVALEAF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Ireland | May 21, 2017 | Mill Cross Rattery TQ10 9LA South Brent Mill Cross House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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