SILVERCLOUD LIMITED

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

    Company NameSILVERCLOUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04525501
    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 SILVERCLOUD LIMITED?

    • (1824) /

    Where is SILVERCLOUD LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERCLOUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for SILVERCLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

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

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of SILVERCLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Y N SERVICES LTD
    Everlast House
    1 Cranbrook Lane New Southgate
    N11 1PF London
    Secretary
    Everlast House
    1 Cranbrook Lane New Southgate
    N11 1PF London
    102734110001
    PAPAGEORGIOU, Theophanis
    2 Horsham Avenue
    N12 9BE London
    Director
    2 Horsham Avenue
    N12 9BE London
    United KingdomCypriotManager93598870001
    ALFA COMPANY SECRETARIES LIMITED
    Everlast House 1 Cranbrook Lane
    New Southgate
    N11 1PF London
    Secretary
    Everlast House 1 Cranbrook Lane
    New Southgate
    N11 1PF London
    116776880001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    ALEXIOU, Kyriacos
    7 Southfield
    EN5 2AS Barnet
    Hertfordshire
    Director
    7 Southfield
    EN5 2AS Barnet
    Hertfordshire
    BritishManager1114710001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does SILVERCLOUD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2006
    Delivered On Mar 07, 2006
    Outstanding
    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
    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 Cyprus Popular Bank Public Company LTD
    Transactions
    • Mar 07, 2006Registration of a charge (395)

    Does SILVERCLOUD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2009Commencement of winding up
    Mar 06, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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