SILVERFLEET THIRD NOMINEES LIMITED

Overview

Company Name	SILVERFLEET THIRD NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04851107
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2003
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERFLEET THIRD NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SILVERFLEET THIRD NOMINEES LIMITED located?

Registered Office Address	1 Carter Lane EC4V 5ER London England
Undeliverable Registered Office Address	No

What were the previous names of SILVERFLEET THIRD NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PPMC THIRD NOMINEES LIMITED	May 17, 2005	May 17, 2005
PPMV THIRD NOMINEES LIMITED	Jul 30, 2003	Jul 30, 2003

What are the latest accounts for SILVERFLEET THIRD NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SILVERFLEET THIRD NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2021	Application to strike the company off the register	1 pages	DS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	11 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Jun 30, 2021	Termination of appointment of Neil Patrick Macdougall as a director on Jun 30, 2021	1 pages	TM01

Mar 17, 2021	Director's details changed for Darren James Jordan on Mar 17, 2021	2 pages	CH01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

May 27, 2020	Termination of appointment of Kay Elizabeth Ashton as a director on May 26, 2020	1 pages	TM01

Aug 19, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

May 10, 2018	Full accounts made up to Dec 31, 2017	10 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 10, 2017 with updates	4 pages	CS01

Aug 07, 2017	Change of details for Silverfleet Capital Limited as a person with significant control on Apr 12, 2017	2 pages	PSC05

May 02, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Apr 13, 2017	Director's details changed for Neil Patrick Macdougall on Apr 12, 2017	2 pages	CH01

Apr 13, 2017	Director's details changed for Darren James Jordan on Apr 12, 2017	2 pages	CH01

Apr 13, 2017	Director's details changed for Mr Gareth Ridgwell Whiley on Apr 12, 2017	2 pages	CH01

Apr 13, 2017	Secretary's details changed for Mr Darren James Jordan on Apr 12, 2017	1 pages	CH03

Apr 13, 2017	Director's details changed for Ms Kay Elizabeth Ashton on Apr 12, 2017	2 pages	CH01

Apr 13, 2017	Registered office address changed from 5 Fleet Place London London EC4M 7rd to 1 Carter Lane London EC4V 5ER on Apr 13, 2017	1 pages	AD01

Aug 15, 2016	Confirmation statement made on Aug 10, 2016 with updates	4 pages	CS01

May 07, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of SILVERFLEET THIRD NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Darren James Carter Lane EC4V 5ER London 1 England	Aug 26, 2009		Secretary	Carter Lane EC4V 5ER London 1 England		Other			140529230001
JORDAN, Darren James Carter Lane EC4V 5ER London 1 England	Apr 28, 2009		Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1968-10	Finance Director	72010950009
WHILEY, Gareth Ridgwell Carter Lane EC4V 5ER London 1 England	Aug 07, 2003		Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1967-11	Director	76970690005
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Nov 08, 2007	Aug 26, 2009	Secretary	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British		Director	304784270001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British			97523250001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Jul 30, 2003	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British			75464460002
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006	Nov 08, 2007	Secretary	Laurence Pountney Hill EC4R 0HH London					150456660001
ASHTON, Kay Elizabeth Carter Lane EC4V 5ER London 1 England	Aug 07, 2003	May 26, 2020	Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1965-1	Investment Director	52743960002
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Jul 30, 2003	Apr 28, 2009	Director	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	England	British	1953-5	Finance Director	304784270001
KELLY, Christopher Hugh 149 Petersham Road TW10 7AH Richmond Surrey	Aug 07, 2003	Sep 30, 2008	Director	149 Petersham Road TW10 7AH Richmond Surrey		British	1966-2	Investment Manager	141865510001
MACDOUGALL, Neil Patrick Carter Lane EC4V 5ER London 1 England	Aug 07, 2003	Jun 30, 2021	Director	Carter Lane EC4V 5ER London 1 England	England	British	1965-6	Investment Manager	51809630004
MACKINTOSH, Alistair Angus Dippenhall House Dippenhall GU10 5EB Farnham Surrey	Aug 07, 2003	Aug 31, 2004	Director	Dippenhall House Dippenhall GU10 5EB Farnham Surrey	England	British	1963-3	Investment Manager	141541520002
MORGAN, Jonathan Windsor 51 Castelnau Barnes SW13 9RT London	Jul 30, 2003	Feb 28, 2005	Director	51 Castelnau Barnes SW13 9RT London		British	1957-10	Fund Manager	10387190002
RIHON, Jean Lou New Fetter Lane EC4A 1HH London 1 London United Kingdom	Aug 07, 2003	Nov 07, 2011	Director	New Fetter Lane EC4A 1HH London 1 London United Kingdom		Belgian	1955-7	Investment Manager	72719520002
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Aug 07, 2003	Nov 30, 2004	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	Fund Manager	115927000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERFLEET THIRD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverfleet Capital Limited

Apr 06, 2016

Carter Lane

EC4V 5ER London

England

Legal Form	English Private Limited Company
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	01830229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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