Dissolved
Dissolved 2013-10-08
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Company Information for SILSUB LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 03963373 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Silsub Ltd
SILSUB LIMITED was founded on 2000-03-29 and had its registered office in Altrincham. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SILSUB LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 03963373 | |
|---|---|---|
| Date formed | 2000-03-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2015-05-20 07:04:20 |
| Companies House |
|
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Company Officers of SILSUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
ARNALDO PEREZ |
||
DAVID KEITH DINGLE |
||
DAVID EDWARD JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
PETER GERVIS RATCLIFFE |
Director | ||
CHLOE ANN MARSHALL |
Company Secretary | ||
SIMON MARSHALL PEARCE |
Company Secretary | ||
NICHOLAS LAWRENCE LUFF |
Director | ||
JEFFREY MAURICE STERLING OF PLAISTOW |
Director | ||
RICHARD MICHAEL GRADON |
Company Secretary | ||
RICHARD MICHAEL GRADON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P&O PRINCESS CRUISES INTERNATIONAL LIMITED | Company Secretary | 2007-01-06 | CURRENT | 2000-01-05 | Active | |
| AIDA CRUISES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-09-01 | Dissolved 2013-11-19 | |
| CARNIVAL (UK) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1995-12-22 | Active | |
| SEAVACATIONS UK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1998-09-17 | Active | |
| P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
| P & O TRAVEL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1963-09-05 | Active - Proposal to Strike off | |
| P&O PRINCESS AMERICAN HOLDINGS | Company Secretary | 2006-03-30 | CURRENT | 1979-10-10 | Active | |
| SEAVACATIONS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1998-12-09 | Active | |
| CARNIVAL PLC | Company Secretary | 2003-06-25 | CURRENT | 2000-07-19 | Active | |
| MNP EG LIMITED | Director | 2011-09-15 | CURRENT | 2011-05-03 | Active | |
| P & O CRUISES B.V. | Director | 2005-04-12 | CURRENT | 2005-02-28 | Converted / Closed | |
| HAL BUITENLAND B.V. | Director | 2004-07-08 | CURRENT | 2004-04-13 | Converted / Closed | |
| CUNARD LINE LIMITED | Director | 2004-04-02 | CURRENT | 2004-02-02 | Active | |
| MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1965-10-28 | Active | |
| P & O CRUISES B.V. | Director | 2005-04-12 | CURRENT | 2005-02-28 | Converted / Closed | |
| HAL BUITENLAND B.V. | Director | 2004-07-08 | CURRENT | 2004-04-13 | Converted / Closed | |
| P&O PRINCESS PURCHASING LIMITED | Director | 2003-06-18 | CURRENT | 1952-10-01 | Dissolved 2017-03-07 | |
| AIDA CRUISES LIMITED | Director | 2003-04-17 | CURRENT | 1999-09-01 | Dissolved 2013-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/13 FULL LIST | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/11/12 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 29/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 29/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DINGLE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/10/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARNALDO PEREZ / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RATCLIFFE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 19/09/07 | |
| ELRES | S366A DISP HOLDING AGM 19/09/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CARNIVAL HOUSE 5 GAINSFORD STREET LONDON SE1 2NE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 77 NEW OXFORD STREET LONDON WC1A 1PP | |
| 363a | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
| 363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 11-12 CHARLES II STREET LONDON SW1Y 4QU | |
| 363a | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 79 PALL MALL LONDON SW1Y 5EJ |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation
Licences & Regulatory approval
We could not find any licences issued to SILSUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SILSUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILSUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.57 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
Income
Government Income
We have not found government income sources for SILSUB 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 (52220 - Service activities incidental to water transportation) as SILSUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILSUB 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 SILSUB 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 SILSUB 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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