SILENT ANGELS (UK) LIMITED

SILENT ANGELS (UK) LIMITED

Overview

Company Name	SILENT ANGELS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05983147
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006
Date of Cessation	Aug 02, 2014

Summary

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

What is the purpose of SILENT ANGELS (UK) LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SILENT ANGELS (UK) LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for SILENT ANGELS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What is the status of the latest annual return for SILENT ANGELS (UK) LIMITED?

Annual Return

Last Annual Return	Oct 31, 2011

What are the latest filings for SILENT ANGELS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2014

Final Gazette dissolved following liquidation

GAZ2

May 02, 2014

Return of final meeting in a creditors' voluntary winding up

4.72

Feb 21, 2014

Liquidators' statement of receipts and payments to Feb 19, 2014

4.68

Apr 23, 2013

Liquidators' statement of receipts and payments to Feb 19, 2013

4.68

Jun 20, 2012

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jun 20, 2012

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jun 20, 2012

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jun 20, 2012

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jun 20, 2012

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Feb 28, 2012

Registered office address changed from * Relans 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP England* on Feb 28, 2012

AD01

Feb 28, 2012

Statement of affairs with form 4.19

4.20

Feb 28, 2012

Appointment of a voluntary liquidator

600

Feb 28, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 04, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2011	Statement of capital on Nov 04, 2011 Capital: GBP 100	SH01

Nov 04, 2011

Registered office address changed from * C/O Relans, 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP England* on Nov 04, 2011

AD01

Nov 04, 2011

Secretary's details changed for Mrs Raman Sharma on Aug 01, 2011

CH03

Nov 04, 2011

Director's details changed for Mr Pradeep Sharma on Aug 01, 2011

CH01

Sep 21, 2011

Registered office address changed from * C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom* on Sep 21, 2011

AD01

Sep 01, 2011

Registered office address changed from * C/O Relans 141-143 High Street London W3 6LX United Kingdom* on Sep 01, 2011

AD01

Aug 12, 2011

legacy

MG01

Jul 12, 2011

Appointment of Indu Dhir as a director

AP01

May 23, 2011

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

AA

Feb 23, 2011

legacy

MG01

Nov 04, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

AR01

Oct 13, 2010

legacy

MG01

View All Filings

Who are the officers of SILENT ANGELS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Raman London Bridge SE1 9QR London Bridge House	Oct 31, 2006		Secretary	London Bridge SE1 9QR London Bridge House			British		Administrator	112773630001
DHIR, Indu London Bridge SE1 9QR London Bridge House	Jul 11, 2011		Director	London Bridge SE1 9QR London Bridge House		England	British	1969-10	Director	44140020002
SHARMA, Pradeep London Bridge SE1 9QR London Bridge House	Oct 31, 2006		Director	London Bridge SE1 9QR London Bridge House		United Kingdom	Indian	1955-5	Managing Director	84624680002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2006	Oct 31, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2006	Oct 31, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Does SILENT ANGELS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Aug 10, 2011 Delivered On Aug 12, 2011	Outstanding	Amount secured £3,000 and all other 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 £3,000 and all other sums including interest.
	Persons Entitled Lasalle UK Ventures Property Sarl
	Transactions Aug 12, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Feb 18, 2011 Delivered On Feb 23, 2011	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 £3000.00 or such other monies as shall be held in the account from time to time see image for full details.
	Persons Entitled Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited
	Transactions Feb 23, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 06, 2010 Delivered On Oct 13, 2010	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 £1,614.17 or such other monies as shall be held in the account from time to time see image for full details.
	Persons Entitled Possfund Custodian Trustee Limited
	Transactions Oct 13, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Sep 23, 2010 Delivered On Oct 02, 2010	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 £1,328.30 or such other monies as shall be held in the account see image for full details.
	Persons Entitled Talke Nominee No.1 Limited and Talke Nominee No.2 Limited
	Transactions Oct 02, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Aug 13, 2010 Delivered On Aug 14, 2010	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 £3,000.00 or such other monies as shall be held in the account see image for full details.
	Persons Entitled Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited
	Transactions Aug 14, 2010Registration of a charge (MG01)
Rent deposit deed	Created On May 17, 2010 Delivered On May 19, 2010	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 £1,328.30 or such other monies held in the account, see image for full details.
	Persons Entitled Talke Nominee No.1 Limited and Talke Nominee No.2 Limited
	Transactions May 19, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does SILENT ANGELS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 20, 2012	Commencement of winding up
Aug 02, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Feb 20, 2012
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Feb 20, 2012

View Detailed Information on Insolvency Cases

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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