Company Information for SILVERDART LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
|
Company Registration Number
02410372
Private Limited Company
Active |
Company Name | |
---|---|
SILVERDART LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | |
Company Number | 02410372 | |
---|---|---|
Company ID Number | 02410372 | |
Date formed | 1989-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB523179258 |
Last Datalog update: | 2023-08-06 08:30:46 |
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 | ||
---|---|---|---|---|
SILVERDART PTY. LTD. | SA 5153 | Active | Company formed on the 1989-06-28 | |
SILVERDART INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE ALEXANDER JOHN MURRAY |
||
WILLIAM ALEXANDER BERRY |
||
JULIAN ALEXANDER HARDINGE OF PENSHURST |
||
GEORGE ALEXANDER JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS WILLIAM BERRY |
Director | ||
CAROLINE MURRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE 140 TRUSTEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 1964-07-09 | Active | |
STAMFORD INVESTMENT TRUST LIMITED | Director | 2017-03-13 | CURRENT | 1947-01-23 | Active | |
IIS MINTEL LIMITED | Director | 2016-12-25 | CURRENT | 1989-08-04 | Active | |
STANCROFT FINANCIAL RESEARCH LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
MINTEL GROUP LTD | Director | 2008-01-10 | CURRENT | 1980-01-29 | Active | |
STANCROFT CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 1974-05-03 | Active | |
M I INVESTMENT HOLDING LIMITED | Director | 2005-12-01 | CURRENT | 2005-05-20 | Active | |
MALLORY HOLDINGS LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-04 | Active | |
MALLORY INTERNATIONAL LIMITED | Director | 2002-02-13 | CURRENT | 1994-11-16 | Active | |
MALLORY HOLDINGS LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-04 | Active | |
M&G HIGH INCOME INVESTMENT TRUST P.L.C. | Director | 1997-01-15 | CURRENT | 1996-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
CH01 | Director's details changed for Lord Julian Alexander Hardinge of Penshurst on 2018-07-05 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALEXANDER JOHN MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04TM01 | Second filing for the termination of Nicholas William Berry | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED LORD JULIAN ALEXANDER HARDINGE OF PENSHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM BERRY | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 02/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 19/05/93 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93 | |
123 | £ NC 1000/500000 19/05/93 | |
88(2)R | AD 19/05/93--------- £ SI 100000@1=100000 £ IC 100/100100 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 28/08/92--------- £ SI 98@1=98 £ IC 2/100 | |
363b | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
SRES01 | ADOPT MEM AND ARTS 140889 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
|
|
|
|
|
|
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 SILVERDART LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as SILVERDART 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. |