SILVER THURSDAY LIMITED

SILVER THURSDAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSILVER THURSDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06787499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILVER THURSDAY LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is SILVER THURSDAY LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER THURSDAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SILVER THURSDAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILVER THURSDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Aug 12, 2014

    8 pages4.68

    Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on Aug 29, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2012

    Statement of capital on Sep 04, 2012

    • Capital: GBP 50,000
    SH01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2010

    • Capital: GBP 50,000
    2 pagesSH01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    39 pagesNEWINC

    Who are the officers of SILVER THURSDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COMPANY SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    97584300001
    FISHKIN, Caleb
    Canyon Greens Dr
    Las Vegas
    800
    Nv 89144
    Usa
    Director
    Canyon Greens Dr
    Las Vegas
    800
    Nv 89144
    Usa
    AmericanDirector135572360001

    Does SILVER THURSDAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2013Commencement of winding up
    Jul 29, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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