Active
Company Information for SILPHARM LIMITED
11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
|
Company Registration Number
01679089
Private Limited Company
Active |
Company Name | |
---|---|
SILPHARM LIMITED | |
Legal Registered Office | |
11-12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in HA9 | |
Company Number | 01679089 | |
---|---|---|
Company ID Number | 01679089 | |
Date formed | 1982-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB365657027 |
Last Datalog update: | 2024-03-06 03:55:09 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILPHARMA LIMITED | 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW | Active | Company formed on the 2017-04-11 | |
SILPHARMA INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DHIMANTKUMAR DAHYABHAI PATEL |
||
BABUBHAI KUBERBHAI PATEL |
||
DHIMANTKUMAR DAHYABHAI PATEL |
||
HARISH DAHYABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAILESH INDUBHAI PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANBECK LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
SHARCHEM LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1980-08-27 | Active | |
PHARM MEDICA LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1981-11-02 | Active | |
PHARM MEDICA LIMITED | Director | 1981-11-02 | CURRENT | 1981-11-02 | Active | |
SHARCHEM LIMITED | Director | 1980-08-27 | CURRENT | 1980-08-27 | Active | |
ASPEN CARE LONDON LIMITED | Director | 2009-07-11 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
DANBECK LIMITED | Director | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
PHARM MEDICA LIMITED | Director | 1982-12-24 | CURRENT | 1981-11-02 | Active | |
SHARCHEM LIMITED | Director | 1980-08-27 | CURRENT | 1980-08-27 | Active | |
H & D PROPERTY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
PANCROFT LIMITED | Director | 2016-03-01 | CURRENT | 2006-02-01 | Active | |
SWISS CELL U.K LIMITED | Director | 2014-02-20 | CURRENT | 1989-03-22 | Active | |
DANBECK LIMITED | Director | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
SHARCHEM LIMITED | Director | 1985-12-16 | CURRENT | 1980-08-27 | Active | |
PHARM MEDICA LIMITED | Director | 1984-01-31 | CURRENT | 1981-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
Change of details for Mr Dhimantkumar Dahyabhai Patel as a person with significant control on 2022-10-17 | ||
Change of details for Mr Dhimantkumar Dahyabhai Patel as a person with significant control on 2022-10-17 | ||
Director's details changed for Mr Dhimantkumar Dahyabhai Patel on 2022-10-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DHIMANTKUMAR DAHYABHAI PATEL on 2022-10-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Babubhai Kuberbhai Patel as a person with significant control on 2019-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABUBHAI KUBERBHAI PATEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM Unit 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILESH PATEL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAILESH INDUBHAI PATEL / 06/01/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 30/04/90 | ||
Particulars of mortgage/charge | ||
First gazette | ||
Error |
Proposal to Strike Off | 2011-11-15 |
Proposal to Strike Off | 2010-11-09 |
Proposal to Strike Off | 2010-08-10 |
Proposal to Strike Off | 2010-01-12 |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA. | |
MORTGAGE AND GENERAL CHARGE | Satisfied | THE CENTRAL BANK OF INDIA. | |
LEGAL CHARGE | Satisfied | THE CENTRAL BANK OF INDIA |
Creditors Due Within One Year | 2012-05-01 | £ 61,220 |
---|
Creditors and other liabilities
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 SILPHARM LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 82,739 |
Cash Bank In Hand | 2012-04-30 | £ 641,048 |
Cash Bank In Hand | 2011-04-30 | £ 648,637 |
Current Assets | 2012-05-01 | £ 352,231 |
Current Assets | 2012-04-30 | £ 851,472 |
Current Assets | 2011-04-30 | £ 878,346 |
Debtors | 2012-05-01 | £ 269,492 |
Debtors | 2012-04-30 | £ 210,424 |
Debtors | 2011-04-30 | £ 229,709 |
Fixed Assets | 2012-05-01 | £ 182,442 |
Fixed Assets | 2012-04-30 | £ 182,742 |
Fixed Assets | 2011-04-30 | £ 183,117 |
Shareholder Funds | 2012-05-01 | £ 473,453 |
Shareholder Funds | 2012-04-30 | £ 469,349 |
Shareholder Funds | 2011-04-30 | £ 468,250 |
Tangible Fixed Assets | 2012-05-01 | £ 182,442 |
Tangible Fixed Assets | 2012-04-30 | £ 182,742 |
Tangible Fixed Assets | 2011-04-30 | £ 183,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILPHARM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SILPHARM LIMITED | Event Date | 2011-11-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILPHARM LIMITED | Event Date | 2010-11-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILPHARM LIMITED | Event Date | 2010-08-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILPHARM LIMITED | Event Date | 2010-01-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILPHARM LIMITED | Event Date | 2009-01-27 |
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. |