SILVER CLOUD DESIGN LTD

SILVER CLOUD DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER CLOUD DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER CLOUD DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SILVER CLOUD DESIGN LTD located?

    Registered Office Address
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER CLOUD DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SILVER CLOUD DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2014

    Statement of capital on Mar 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Claire Louise Jackson on Mar 12, 2010

    2 pagesCH01

    Director's details changed for John Robert Jackson on Mar 12, 2010

    2 pagesCH01

    Who are the officers of SILVER CLOUD DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Claire Louise
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    Secretary
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    British111033260002
    JACKSON, Claire Louise
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    Director
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    EnglandBritish111033260002
    JACKSON, John Robert
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    Director
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    United KingdomBritish111033210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SILVER CLOUD DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Jackson
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    Apr 06, 2016
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Louise Jackson
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    Apr 06, 2016
    17 Alder Drive
    Hoghton
    PR5 0AD Preston
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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