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SILVEROAK CONSULTING SERVICES LTD

SILVEROAK CONSULTING SERVICES LTD

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

    • Overview

    Company NameSILVEROAK CONSULTING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09837457
    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 SILVEROAK CONSULTING SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SILVEROAK CONSULTING SERVICES LTD located?

    Registered Office Address
    20 Hollybush Lane
    AL5 4AT Harpenden
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVEROAK CONSULTING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SILVEROAK CONSULTING SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024

    What are the latest filings for SILVEROAK CONSULTING SERVICES 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

    		1 pagesDS01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Oct 22, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVEROAK CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAWKAT, Haydar Suham
    AL5 4AT Harpenden
    20 Hollybush Lane
    Hertfordshire
    England
    		Director
    AL5 4AT Harpenden
    20 Hollybush Lane
    Hertfordshire
    England
    		EnglandBritish89797290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVEROAK CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haydar Suham Shawkat
    AL5 4AT Harpenden
    20 Hollybush Lane
    Hertfordshire
    England
    		Apr 06, 2016
    AL5 4AT Harpenden
    20 Hollybush Lane
    Hertfordshire
    England
    		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.
    Denise Shawkat
    Harpenden
    AL5 4AT Hertfordshire
    20 Hollybush Lane
    United Kingdom
    		Apr 06, 2016
    Harpenden
    AL5 4AT Hertfordshire
    20 Hollybush Lane
    United Kingdom
    		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.
    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