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Home > England & Wales Companies > SILVERSURFERS LIMITED
Company Information for

SILVERSURFERS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05344370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Silversurfers Ltd
SILVERSURFERS LIMITED was founded on 2005-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Silversurfers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVERSURFERS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in GU4
 
Filing Information
Company Number 05344370
Company ID Number 05344370
Date formed 2005-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB191467584  
Last Datalog update: 2021-10-06 23:35:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERSURFERS LIMITED
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Companies with same name SILVERSURFERS LIMITED
The following companies were found which have the same name as SILVERSURFERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERSURFERS COMPUTING LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-07-13
SILVERSURFERS.NET LIMITED ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU Dissolved Company formed on the 2010-09-22
SILVERSURFERS INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-07-09
SILVERSURFERS LIMITED ROC-ARD MULLAHARLIN ROAD DUNDALK CO. LOUTH Dissolved Company formed on the 2010-01-15
SILVERSURFERS LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active - Proposal to Strike off Company formed on the 2021-12-09

Company Officers of SILVERSURFERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK OLIVER
 Company Secretary 2013-10-10
MARTIN JOHN LOCK
 Director 2013-10-10
CHRISTOPHER PATRICK OLIVER
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
TS SECRETARIES LIMITED
 Company Secretary 2007-10-30 2013-10-10
IAN WILLIAM GOODALL
 Director 2010-02-01 2013-10-10
TS DIRECTORS LIMITED
 Director 2006-10-31 2012-01-05
CASWALL SECRETARIES LIMITED
 Company Secretary 2005-01-27 2007-10-31
CASWALL DIRECTORS LIMITED
 Director 2005-01-27 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN LOCK CANINE KETCHUP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MARTIN JOHN LOCK SILVERSURFERS.NET LIMITED Director 2013-10-10 CURRENT 2010-09-22 Dissolved 2015-10-13
MARTIN JOHN LOCK SILVERHAIRS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
MARTIN JOHN LOCK SILVERHAIRS.COM LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2014-05-20
MARTIN JOHN LOCK ELEAMA LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2017-03-14
MARTIN JOHN LOCK SELLBUY LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
CHRISTOPHER PATRICK OLIVER COMMUNICATE TECHNOLOGY LIMITED Director 2016-03-10 CURRENT 2011-12-01 Active
CHRISTOPHER PATRICK OLIVER SILVERHAIRS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
CHRISTOPHER PATRICK OLIVER SILVERHAIRS.COM LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2014-05-20
CHRISTOPHER PATRICK OLIVER ELEAMA LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2017-03-14
CHRISTOPHER PATRICK OLIVER MONDE INTELLIGENCE LIMITED Director 2010-06-21 CURRENT 2005-01-06 Dissolved 2016-10-27
CHRISTOPHER PATRICK OLIVER JULIUSMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER CLEOPATRAMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER CLEOPATRAMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER ANTHONYMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER JULIUSMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER ANTHONYMAKER NOMINEE 2 LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER JULIUSMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
CHRISTOPHER PATRICK OLIVER ANTHONYMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-02-13
CHRISTOPHER PATRICK OLIVER CLEOPATRAMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-06-19
CHRISTOPHER PATRICK OLIVER CUBEMAKER GP LIMITED Director 2008-09-11 CURRENT 2008-07-09 Dissolved 2018-05-22
CHRISTOPHER PATRICK OLIVER PHARAOH ASSET MANAGEMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2014-04-03
CHRISTOPHER PATRICK OLIVER PYRAMID CAPITAL GP LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-12-20
CHRISTOPHER PATRICK OLIVER STRUMMER INVESTMENTS LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2014-10-14
CHRISTOPHER PATRICK OLIVER CUBE CONSULTING LIMITED Director 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
CHRISTOPHER PATRICK OLIVER ARENA BUSINESS & CONFERENCE CENTRE LIMITED Director 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (TT) LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-02-16
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (PIER) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2017-09-07
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (MAIDENHEAD) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2015-03-10
CHRISTOPHER PATRICK OLIVER CUBE VENTURES LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-03-10
CHRISTOPHER PATRICK OLIVER 436 HOLLOWAY ROAD LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
CHRISTOPHER PATRICK OLIVER ARENA CENTRE (STOCKLEY) LIMITED Director 2003-02-27 CURRENT 2003-02-27 Dissolved 2016-03-15
CHRISTOPHER PATRICK OLIVER PICASSO INVESTMENTS (ARENA) LIMITED Director 2003-01-16 CURRENT 2003-01-16 Dissolved 2016-08-16
CHRISTOPHER PATRICK OLIVER DSWF TRADING COMPANY LIMITED Director 2002-12-24 CURRENT 1984-08-07 Active
CHRISTOPHER PATRICK OLIVER CUBE REAL ESTATE LIMITED Director 2002-05-15 CURRENT 2002-05-03 Liquidation
CHRISTOPHER PATRICK OLIVER BOHICA INVESTMENTS LIMITED Director 1992-05-01 CURRENT 1992-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-03-08PSC05Change of details for Silverhairs Limited as a person with significant control on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-27CH01Director's details changed for Mr Martin John Lock on 2019-04-15
2020-01-27PSC05Change of details for Silverhairs Limited as a person with significant control on 2019-04-15
2020-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PATRICK OLIVER on 2019-04-15
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-03-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-08AR0127/01/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-09AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK OLIVER
2014-07-15AA01Current accounting period shortened from 31/01/15 TO 30/09/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-26AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-14AP03Appointment of Mr Christopher Patrick Oliver as company secretary
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM the Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOODALL
2013-10-10AP01DIRECTOR APPOINTED MR MARTIN JOHN LOCK
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY TS SECRETARIES LIMITED
2013-02-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0127/01/13 ANNUAL RETURN FULL LIST
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TS DIRECTORS LIMITED
2013-02-01CH01Director's details changed for Mr Ian William Goodall on 2012-01-05
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28DISS40Compulsory strike-off action has been discontinued
2012-08-27AR0127/01/12 FULL LIST
2012-06-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-22GAZ1FIRST GAZETTE
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-15AR0127/01/11 FULL LIST
2011-09-14AP01DIRECTOR APPOINTED MR IAN WILLIAM GOODALL
2011-06-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24GAZ1FIRST GAZETTE
2010-12-01AR0127/01/10 FULL LIST
2010-12-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TS DIRECTORS LIMITED / 01/10/2009
2010-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TS SECRETARIES LIMITED / 01/10/2009
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-01AA31/01/10 TOTAL EXEMPTION FULL
2010-06-01GAZ1FIRST GAZETTE
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-26GAZ1FIRST GAZETTE
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-09-02AA31/01/08 TOTAL EXEMPTION FULL
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288bSECRETARY RESIGNED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-13363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-04-13363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SILVERSURFERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Proposal to Strike Off2011-05-24
Proposal to Strike Off2010-06-01
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against SILVERSURFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERSURFERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 SILVERSURFERS LIMITED

Intangible Assets
Patents
We have not found any records of SILVERSURFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSURFERS LIMITED
Trademarks
We have not found any records of SILVERSURFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERSURFERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SILVERSURFERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SILVERSURFERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySILVERSURFERS LIMITEDEvent Date2012-05-22
 
Initiating party Event TypeProposal to Strike Off
Defending partySILVERSURFERS LIMITEDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partySILVERSURFERS LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySILVERSURFERS LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERSURFERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERSURFERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4R 1AG