SLIDESILVER LTD
Overview
| Company Name | SLIDESILVER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04615679 |
| 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 SLIDESILVER LTD?
- Development of building projects (41100) / Construction
Where is SLIDESILVER LTD located?
| Registered Office Address | 2nd Floor, 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLIDESILVER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for SLIDESILVER LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2021 |
What are the latest filings for SLIDESILVER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2024 | 11 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to 2nd Floor, 110 Cannon Street London EC4N 6EU on May 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of James Maxwell Sellar as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Andrew Rivers as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Caroline Sarah Jane Sellar as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stephen Corner as a secretary on Jun 25, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SLIDESILVER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS, Martin Andrew | Director | Guildford Road RH12 3JJ Bucks Green Oakwood House United Kingdom | United Kingdom | British | 42366670001 | |||||
| CORNER, Stephen | Secretary | Bermondsey Street SE1 3UD London 42-44 United Kingdom | 260059330001 | |||||||
| NOEL, Sharon | Secretary | Bermondsey Street SE1 3UD London 42-44 | 203346020001 | |||||||
| TURPIN, Paul Hill | Secretary | Park Street Mayfair W1K 6NX London 110 | British | 11364330002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SELLAR, Caroline Sarah Jane | Director | Bermondsey Street SE1 3UD London 42-44 | England | British | 73068660012 | |||||
| SELLAR, Irvine Gerald | Director | 103 Park Street W1K 7JN London | United Kingdom | British | 44401950002 | |||||
| SELLAR, James Maxwell | Director | Bermondsey Street SE1 3UD London 42-44 | United Kingdom | British | 89469640003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SLIDESILVER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portsmouth Investments Ltd | Apr 06, 2016 | Bermondsey Street SE1 3UD London 42-44 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SLIDESILVER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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