Active - Proposal to Strike off
Company Information for SILVER LEVENE AND ASSOCIATES LIMITED
37 Warren Street, London, W1T 6AD,
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Company Registration Number
05077870
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SILVER LEVENE AND ASSOCIATES LIMITED | ||
Legal Registered Office | ||
37 Warren Street London W1T 6AD Other companies in W1T | ||
Previous Names | ||
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Company Number | 05077870 | |
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Company ID Number | 05077870 | |
Date formed | 2004-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-15 06:50:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ADRIAN GOLD |
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DAVID EZEKIEL |
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MARC FRANKS |
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MARK ADRIAN GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTSONG LIMITED | Company Secretary | 1992-09-27 | CURRENT | 1989-09-27 | Active | |
SILVER LEVENE PROBATE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
SL BUSINESS SERVICES LTD | Director | 2014-12-15 | CURRENT | 2014-09-15 | Active | |
SILVER LEVENE GLOBAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-27 | |
SILVER LEVENE AUDIT LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2017-10-22 | |
SL HR LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Active | |
SL BUSINESS SERVICES LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
SILVER LEVENE GLOBAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE AUDIT LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2017-10-22 | |
SL BUSINESS CONSULTANCY LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
SILVER LEVENE PROBATE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE WORLDWIDE LIMITED | Director | 1992-12-31 | CURRENT | 1988-06-17 | Active | |
HARTSONG LIMITED | Director | 1992-09-27 | CURRENT | 1989-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Marc Franks on 2016-05-04 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Ezekiel on 2013-02-26 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed silver levene LIMITED\certificate issued on 05/05/10 | |
RES15 | CHANGE OF COMPANY NAME 07/10/20 | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ADRIAN GOLD on 2009-10-01 | |
CH01 | Director's details changed for Mark Adrian Gold on 2009-10-01 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKS / 01/10/2009 | |
288a | DIRECTOR APPOINTED MARC FRANKS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/03/05 | |
ELRES | S366A DISP HOLDING AGM 08/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED |
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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 SILVER LEVENE AND ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVER LEVENE AND ASSOCIATES 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. |