SILVERDALE ROAD HAYES LIMITED
Overview
| Company Name | SILVERDALE ROAD HAYES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09882984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERDALE ROAD HAYES LIMITED?
- Development of building projects (41100) / Construction
Where is SILVERDALE ROAD HAYES LIMITED located?
| Registered Office Address | 11 Bingham Place W1U 5AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SILVERDALE ROAD HAYES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||||||
Director's details changed for Mr Andrew George Southern on Jan 25, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from 19 South Audley Street London W1K 2NU United Kingdom to 11 Bingham Place London W1U 5AY on Nov 14, 2016 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2016
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2016
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Jamie Josef Feldman as a director on Feb 24, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew George Southern as a director on Feb 24, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr David Edward Conway as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SILVERDALE ROAD HAYES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | Bingham Place W1U 5AY London 11 United Kingdom | United Kingdom | British | Company Director | 202836890001 | ||||
| FELDMAN, Jamie Josef | Director | 113 Kingsway WC2B 6PP London Beacon House United Kingdom | England | British | None | 146335180004 | ||||
| SOUTHERN, Andrew George | Director | Bingham Place W1U 5AY London 11 United Kingdom | United Kingdom | British | None | 225999910001 | ||||
| STALDER, Daniel James | Director | South Audley Street W1K 2NU London 19 United Kingdom | United Kingdom | British | Director | 91607350002 |
Who are the persons with significant control of SILVERDALE ROAD HAYES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edward Conway | Apr 06, 2016 | Bingham Place W1U 5AY London 11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jamie Josef Feldman | Apr 06, 2016 | WC2B 6PP London Beacon House 113 Kingsway United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew George Southern | Apr 06, 2016 | NW11 7DB London 58 Rotherwick Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel James Stalder | Apr 06, 2016 | W1K 2NU London 19 South Audley Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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