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Home > England & Wales Companies > SILVERWOOD FINANCIAL VENTURES LIMITED
Company Information for

SILVERWOOD FINANCIAL VENTURES LIMITED

STANMORE, MIDDLESEX, HA7,
Company Registration Number
03300908
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Silverwood Financial Ventures Ltd
SILVERWOOD FINANCIAL VENTURES LIMITED was founded on 1997-01-10 and had its registered office in Stanmore. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
SILVERWOOD FINANCIAL VENTURES LIMITED
 
Legal Registered Office
STANMORE
MIDDLESEX
 
Previous Names
BROWMILL LIMITED23/01/1997
Filing Information
Company Number 03300908
Date formed 1997-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 16:56:01
Primary Source:Companies House
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Company Officers of SILVERWOOD FINANCIAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SHAOUL HOURI
 Company Secretary 1997-01-16
SHAOUL HOURI
 Director 1997-01-16
ORION BENJAMIN TAMARY
 Director 1997-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-01-10 1997-01-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-01-10 1997-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAOUL HOURI CARLTON SUITE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SHAOUL HOURI QAL POLAND LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
SHAOUL HOURI SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-04-28 CURRENT 2010-01-26 Active
SHAOUL HOURI E.G.T. UK BRIDGING FINANCE LIMITED Director 2009-05-28 CURRENT 2009-05-28 Dissolved 2017-12-12
SHAOUL HOURI GORDE UK LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SHAOUL HOURI TRANS-EXECUTIVE INVESTMENTS LIMITED Director 2005-10-21 CURRENT 1995-06-23 Active
SHAOUL HOURI GLIDEZONE LIMITED Director 2002-11-11 CURRENT 2002-11-04 Active
SHAOUL HOURI WARDPRIZE LIMITED Director 2001-10-01 CURRENT 2001-09-14 Active
SHAOUL HOURI QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
SHAOUL HOURI E.G.T. BRIDGING FINANCE LIMITED Director 1998-09-01 CURRENT 1998-09-01 Active
SHAOUL HOURI STONEBLOCK UK LIMITED Director 1993-10-12 CURRENT 1993-10-12 Active
SHAOUL HOURI BESTBLEST LTD. Director 1993-10-12 CURRENT 1993-10-12 Active - Proposal to Strike off
SHAOUL HOURI E.G.T. FINANCE LIMITED Director 1993-01-27 CURRENT 1993-01-27 Active
ORION BENJAMIN TAMARY QAL POLAND LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ORION BENJAMIN TAMARY ORBITON INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1977-09-28 Active
ORION BENJAMIN TAMARY WEALTHSTAR LIMITED Director 2011-10-31 CURRENT 1996-09-30 Active
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ORION BENJAMIN TAMARY SILVERSTREAM (NOMINEES) LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
ORION BENJAMIN TAMARY ORBITON DEVELOPMENTS LIMITED Director 2009-05-05 CURRENT 1983-11-08 Active
ORION BENJAMIN TAMARY RYEBRAN LIMITED Director 2008-09-02 CURRENT 2008-08-19 Active - Proposal to Strike off
ORION BENJAMIN TAMARY 140 PARK LANE (2005) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
ORION BENJAMIN TAMARY WEALTHSTAR PROPERTIES LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY PARK LANE LAND (2005) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY MAPLE VENTURES LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE LIMITED Director 2003-04-22 CURRENT 2003-04-22 Dissolved 2014-02-19
ORION BENJAMIN TAMARY ORCHARDVIEW ENTERPRISES LIMITED Director 2002-01-02 CURRENT 2001-05-29 Active
ORION BENJAMIN TAMARY QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
ORION BENJAMIN TAMARY FAMEROSE LIMITED Director 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
ORION BENJAMIN TAMARY APPLE LONDON LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
ORION BENJAMIN TAMARY REGALVIEW LIMITED Director 1998-07-20 CURRENT 1998-06-09 Active
ORION BENJAMIN TAMARY CEDARSPAN LIMITED Director 1997-04-03 CURRENT 1997-03-21 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
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-21DS01APPLICATION FOR STRIKING-OFF
2013-06-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-18AR0109/01/13 FULL LIST
2012-08-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-11AR0109/01/12 FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0109/01/11 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0109/01/10 FULL LIST
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19AUDAUDITOR'S RESIGNATION
2006-02-06363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 504 HIGH ROAD WEMBLEY MIDDLESEX HA9 7BH
2001-02-08363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-12395PARTICULARS OF MORTGAGE/CHARGE
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-01395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-07-17395PARTICULARS OF MORTGAGE/CHARGE
1999-04-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVERWOOD FINANCIAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERWOOD FINANCIAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 44
Mortgages/Charges outstanding 44
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL SUB-CHARGE 2000-05-06 Outstanding FIBI BANK (UK) PLC
LRGAL SUB-CHARGE 2000-04-06 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 2000-04-01 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 2000-01-06 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-10-08 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-10-05 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-10-05 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-10-05 Outstanding FIBI BANK (UK) PLC
LEGAL SUB CHARGE 1999-08-27 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-08-27 Outstanding FIBI BANK (UK) PLC
SUB CHARGE 1999-07-17 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-04-20 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-04-08 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-03-13 Outstanding FIBI BANK (UK) PLC
SUB-CHARGE 1999-02-10 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-02-09 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1999-02-09 Outstanding FIBI BANK (UK) PLC
SUB CHARGE 1999-02-03 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1998-12-23 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1998-12-23 Outstanding FIBI BANK (UK) PLC
LEGAL SUB-CHARGE 1998-12-18 Outstanding FIBI BANK (UK) PLC
SUB-CHARGE 1998-09-22 Outstanding FIBI BANK (UK) PLC
SUB CHARGE 1998-06-09 Outstanding FIBI BANK (UK) PLC
MORTGAGE DEBENTURE 1998-05-29 Outstanding FIBI BANK (UK) PLC
SUB CHARGE 1998-05-28 Outstanding FIBI BANK (UK) PLC
SUB-CHARGE 1998-05-16 Outstanding FIBI BANK (UK) PLC
SUB-CHARGE 1998-05-01 Outstanding FIBI BANK (UK) PLC
SUB-CHARGE 1998-04-21 Outstanding FIBI BANK (UK) PLC
SUB-CHARGE 1998-02-14 Outstanding FIBI BANK (UK) PLC
SUBCHARGE 1998-02-07 Outstanding FIBI BANK (UK) PLC
Intangible Assets
Patents
We have not found any records of SILVERWOOD FINANCIAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERWOOD FINANCIAL VENTURES LIMITED
Trademarks
We have not found any records of SILVERWOOD FINANCIAL VENTURES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 5
DEBENTURE 2
RENT CHARGE AGREEMENT 1

We have found 8 mortgage charges which are owed to SILVERWOOD FINANCIAL VENTURES LIMITED

Income
Government Income
We have not found government income sources for SILVERWOOD FINANCIAL VENTURES 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 (64929 - Other credit granting n.e.c.) as SILVERWOOD FINANCIAL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERWOOD FINANCIAL VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERWOOD FINANCIAL VENTURES 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 SILVERWOOD FINANCIAL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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