Active - Proposal to Strike off
Company Information for SILVERFLEET PAC NOMINEES LIMITED
1 Carter Lane, London, EC4V 5ER,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SILVERFLEET PAC NOMINEES LIMITED | ||||
Legal Registered Office | ||||
1 Carter Lane London EC4V 5ER Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 04844527 | |
---|---|---|
Company ID Number | 04844527 | |
Date formed | 2003-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-15 05:50:46 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES JORDAN |
||
KAY ELIZABETH ASHTON |
||
DARREN JAMES JORDAN |
||
NEIL PATRICK MACDOUGALL |
||
GARETH RIDGWELL WHILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN LOU RIHON |
Director | ||
JAMES KEITH HASLETT |
Company Secretary | ||
JAMES KEITH HASLETT |
Director | ||
CHRISTOPHER HUGH KELLY |
Director | ||
M&G MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
JONATHAN WINDSOR MORGAN |
Director | ||
MATTHEW CHARLES TURNER |
Director | ||
ALISTAIR ANGUS MACKINTOSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERFLEET NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET FIRST FP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET SECOND NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET SECOND FP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-11-20 | Active | |
FLEET ENERGY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET CAPITAL LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SILVERFLEET SECOND FP LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Director | 2004-12-30 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 1999-05-19 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 1996-08-06 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2009-04-28 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2009-04-28 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET SECOND FP LIMITED | Director | 2009-04-28 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Director | 2009-04-28 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2009-04-28 | CURRENT | 2006-11-20 | Active | |
FLEET ENERGY LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 2009-04-28 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET SECOND FP LIMITED | Director | 2007-10-29 | CURRENT | 2006-11-13 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2005-01-17 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2005-01-17 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Director | 2004-12-30 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 1999-05-19 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 1995-08-10 | CURRENT | 1984-07-04 | Active | |
COYOTE HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
DAISY 2015 TOPCO LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-10 | Active | |
DAISY 2015 MIDCO LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-10 | Active | |
DAISY 2015 HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-10 | Active | |
DAISY 2015 DEBTCO LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-10 | Active | |
DAISY 2015 BIDCO LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-10 | Active | |
PHASE ONE IMAGING HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-17 | Liquidation | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 2002-07-29 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 2002-02-13 | CURRENT | 1984-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MACDOUGALL | |
CH01 | Director's details changed for Darren James Jordan on 2021-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2017-04-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RIDGWELL WHILEY / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 | |
PSC05 | Change of details for Silverfleet Capital Limited as a person with significant control on 2017-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 5 Fleet Place London London EC4M 7rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RIDGWELL WHILEY / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 28/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4A 1HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN RIHON | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOU RIHON / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RIDGWELL WHILEY / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT | |
288a | SECRETARY APPOINTED MR DARREN JAMES JORDAN | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT | |
288a | DIRECTOR APPOINTED DARREN JORDAN | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PPMC PAC NOMINEES LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PPMV PAC NOMINEES LIMITED CERTIFICATE ISSUED ON 17/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILVERFLEET PAC NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |