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SILVER GATE DESIGNS LIMITED

SILVER GATE DESIGNS LIMITED

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

    • Overview

    Company NameSILVER GATE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816254
    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 GATE DESIGNS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SILVER GATE DESIGNS LIMITED located?

    Registered Office Address
    C/O R Walters & Co Suite A
    4-6 Canfield Place
    NW6 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER GATE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SILVER GATE DESIGNS LIMITED?

    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 Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 10
    		SH01

    Amended total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAAMD

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Peter Southall on Oct 25, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 19, 2011

    • Capital: GBP 10
    		4 pagesSH01

    Appointment of Mr Peter Southall as a director

    		3 pagesAP01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Dunstana Davies as a director

    		2 pagesTM01

    Incorporation

    		49 pagesNEWINC
    View All Filings

    Who are the officers of SILVER GATE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHALL, Peter
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		United KingdomEnglish161094770001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		163911620001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		United KingdomBritish55368820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVER GATE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Southall
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    		Oct 19, 2016
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0