D.L. SILVER & CO. LTD.

D.L. SILVER & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.L. SILVER & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09691967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of D.L. SILVER & CO. LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is D.L. SILVER & CO. LTD. located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of D.L. SILVER & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    DS LONDON LIMITEDJul 17, 2015Jul 17, 2015

    What are the latest accounts for D.L. SILVER & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for D.L. SILVER & CO. LTD.?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for D.L. SILVER & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 30, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr David Louis Silver on Mar 28, 2023

    2 pagesCH01

    Change of details for Mr David Louis Silver as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2020

    7 pagesAA

    Change of details for Mr David Louis Silver as a person with significant control on Aug 11, 2020

    2 pagesPSC04

    Director's details changed for Mr David Louis Silver on Aug 11, 2020

    2 pagesCH01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Acre House 11/15 William Road London NW1 3ER on Aug 27, 2020

    1 pagesAD01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Who are the officers of D.L. SILVER & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, David Louis
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritish178364650003
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of D.L. SILVER & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Louis Silver
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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