Dissolved
Company Information for SILVERMINT PROPERTIES LIMITED
LONDON, EW,
|
Company Registration Number
00874778 Private Limited Company
Dissolved |
| Company Name | |
|---|---|
| SILVERMINT PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 00874778 | |
|---|---|---|
| Company ID Number | 00874778 | |
| Date formed | 1966-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 30/06/2013 | |
| Account next due | 31/03/2015 | |
| Latest return | 16/09/2014 | |
| Return next due | 14/10/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-11-15 21:48:09 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
HOWARD ALAN PEARLMAN |
||
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALLAN PEARLMAN |
||
MURRAY HILARY ROSEN |
||
FIONA NATALIE SIEGAL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK COLVIN |
Company Secretary | ||
JOSEPH ROSEN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TALEEN LIMITED | Director | 2018-06-28 | CURRENT | 1961-10-04 | Active | |
| GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-03-23 | CURRENT | 1965-04-28 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| KMGC LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-08 | Active | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| VERUSIL CO LIMITED | Director | 2015-10-01 | CURRENT | 1964-06-09 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2007-10-15 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-21 | Active | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| PAISLEY SECURITIES LIMITED | Director | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| VENDART LIMITED | Director | 2005-07-14 | CURRENT | 1997-04-28 | Active | |
| BLENHILL PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
| CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
| TOTSBRIDGE LIMITED | Director | 2003-09-30 | CURRENT | 1996-10-15 | Active | |
| STONEHAVEN LIMITED | Director | 2003-08-27 | CURRENT | 2003-01-17 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| SPAN GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-05-09 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2000-07-20 | CURRENT | 1983-04-07 | Active | |
| FORMCROWN LIMITED | Director | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| GAZEBO PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| WELDONVALE LIMITED | Director | 2000-03-24 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| JAYWOOD PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 2000-03-24 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2000-03-24 | CURRENT | 1979-08-17 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2000-03-24 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2000-03-24 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2000-03-24 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2000-03-24 | CURRENT | 1984-09-17 | Active | |
| P & M PROPERTIES (UK) LTD | Director | 1999-12-17 | CURRENT | 1999-12-13 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| HAILSTAR LTD | Director | 1999-11-01 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| CASTLEMARSH LIMITED | Director | 1993-03-01 | CURRENT | 1984-11-19 | Active | |
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-13 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-13 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-03 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-15 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-15 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| FORMCROWN LIMITED | Director | 2000-07-03 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SLONESTAR LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| BLENHILL PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| MILTENHALL LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-28 | Dissolved 2015-03-10 | |
| VEDAWELL LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-01 | Dissolved 2015-06-30 | |
| CHEDGREEN LIMITED | Director | 1998-07-08 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 | |
| AIS (2000) LIMITED | Director | 1996-11-21 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| STENGUILD LIMITED | Director | 1996-02-29 | CURRENT | 1995-11-15 | Dissolved 2013-11-26 | |
| GAZEBO PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
| CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
| CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
| CHEDGREEN LIMITED | Director | 1998-07-08 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 | |
| MERGER PROPERTIES LIMITED | Director | 1996-06-18 | CURRENT | 1960-04-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM THIRD FLOOR 9 WHITE LION STREET LONDON N1 9PD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 03/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 03/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 03/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 02/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA NATALIE SIEGAL / 02/11/2014 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 27/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | |
| AP03 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | |
| AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA NATALIE SIEGAL / 27/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| Final Meetings | 2015-04-17 |
| Notices to Creditors | 2014-11-12 |
| Appointment of Liquidators | 2014-11-12 |
| Resolutions for Winding-up | 2014-11-12 |
| Total # Mortgages/Charges | 74 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 3 |
| Mortgages Satisfied/Paid | 71 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | AMY MANNERING | |
| LEGAL CHARGE | Satisfied | AMY MANNERING | |
| LEGAL CHARGE | Satisfied | OLIVE K NUNN | |
| LEGAL CHARGE | Satisfied | SHEILA M BETHUNE | |
| LEGAL CHARGE | Satisfied | A. P. SHEFFIELD | |
| LEGAL CHARGE | Satisfied | C BROWN | |
| LEGAL CHARGE | Satisfied | A E DOWLEY | |
| LEGAL CHARGE | Satisfied | W. M. SEWELL | |
| LEGAL CHARGE | Satisfied | MURIEL PEACOCK | |
| LEGAL CHARGE | Satisfied | MRS GERTRUDE WELLEN | |
| LEGAL CHARGE | Satisfied | G.R. KING | |
| LEGAL CHARGE | Satisfied | BETTY S DOUST | |
| LEGAL CHARGE | Satisfied | GERTRUDE F MAHLENDORFF | |
| LEGAL CHARGE | Satisfied | ALISON Y S KNIGHT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERMINT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVERMINT PROPERTIES LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SILVERMINT PROPERTIES LIMITED | Event Date | 2015-04-13 |
| Notice is hereby given that a final meeting of the members of Silvermint Properties Limited will be held at 11.00am on 21 May 2015. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 November 2011. Office Holder details: Michael Kiely, (IP No. 9617) and Peter Kubik, (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com, Tel: 020 7767 2582. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SILVERMINT PROPERTIES LIMITED | Event Date | 2014-11-05 |
| We, Michael Kiely and Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos. 9617 and 9220), give notice that we were appointed Joint Liquidators of the above named company on 5 November 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 5 December 2014 to prove their debts by sending to the undersigned Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Ben Luxford, Tel: 020 7216 4600, Email: B.luxford@uhy-uk.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SILVERMINT PROPERTIES LIMITED | Event Date | 2014-11-05 |
| Michael Kiely and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW : For further details contact: Ben Luxford, Tel: 020 7216 4600, Email: B.luxford@uhy-uk.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SILVERMINT PROPERTIES LIMITED | Event Date | 2014-11-05 |
| At a General Meeting of the members of the above named Company, duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on 05 November 2014 , at 11.00 am, the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Michael Kiely and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos. 9617 and 9220), be and are hereby appointed Joint Liquidators of the Company. For further details contact: Ben Luxford, Tel: 020 7216 4600, Email: B.luxford@uhy-uk.com | |||
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