SILVERDAY PROPERTIES LIMITED
Overview
| Company Name | SILVERDAY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05602640 |
| 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 SILVERDAY PROPERTIES LIMITED?
- Other building completion and finishing (43390) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SILVERDAY PROPERTIES LIMITED located?
| Registered Office Address | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERDAY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SILVERDAY PROPERTIES 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 Feb 28, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ellis Johnson Williams as a person with significant control on Oct 25, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Philip Nicholas Gripton as a person with significant control on Oct 25, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martin Jon Palethorpe as a person with significant control on Oct 25, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ellis Johnson Williams on Dec 23, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Jon Palethorpe on Dec 23, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Nicholas Gripton on Dec 23, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ellis Johnson Williams on Dec 23, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SILVERDAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Ellis Johnson | Secretary | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | British | Account Director | 109513750002 | |||||
| GRIPTON, Philip Nicholas | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Scotland | British | Sales Director | 183324670001 | ||||
| PALETHORPE, Martin Jon | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | England | British | Executive Coach | 70336840002 | ||||
| WILLIAMS, Ellis Johnson | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | England | British | Product Manager | 109513750002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CHAPEL, Harvey John | Director | 2 Craggwood Road Horsforth LS18 4RW Leeds West Yorkshire | British | Business Development Director | 109513580001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SILVERDAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Jon Palethorpe | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Philip Nicholas Gripton | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ellis Johnson Williams | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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