Liquidation
Company Information for SILVER RING SERVICES LIMITED
C/O ROLLINGS BUTT LLP 6, SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SILVER RING SERVICES LIMITED | |
Legal Registered Office | |
C/O ROLLINGS BUTT LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in E16 | |
Company Number | 06316231 | |
---|---|---|
Company ID Number | 06316231 | |
Date formed | 2007-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 18:01:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH LANGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURBJIT SINGH AULAK |
Director | ||
GURJIT SINGH AULAK |
Director | ||
RAJESH SHARMA |
Director | ||
JASWANT DHOOPER |
Company Secretary | ||
JASWANT DHOOPER |
Director | ||
JOGA SINGH ATWAL |
Company Secretary | ||
JOGA SINGH ATWAL |
Director | ||
A R FIRST SECRETARY LIMITED |
Company Secretary | ||
AR FIRST DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIBEL LIMITED | Director | 2016-05-13 | CURRENT | 2007-08-08 | Liquidation | |
ZEEBEST LIMITED | Director | 2016-05-13 | CURRENT | 2005-09-15 | Liquidation | |
CP CO 36 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
CP CO TOPCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 16 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 22 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 30 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 28 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 31 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 12 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 10 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 24 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 18 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 17 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 21 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 26 LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-07 | Liquidation | |
61 ETON AVENUE LIMITED | Director | 2008-03-05 | CURRENT | 1995-01-23 | Active | |
CEDARHURST ADVISORS LIMITED | Director | 2003-07-21 | CURRENT | 2003-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O FTI COMSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O 272 VICTORIA DOCK ROAD CUSTOM HOUSE LONDON E16 3BY | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH LANGER | |
RES01 | ADOPT ARTICLES 13/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURBJIT AULAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/01/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MISC | SECT 519 CA 2006 AUDITORS RESIGNATION | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 272 VICTORIA DOCK ROAD LONDON E16 3BY | |
RES01 | ALTER ARTICLES 23/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJIT AULAK | |
AP01 | DIRECTOR APPOINTED SURBJIT SINGH AULAK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063162310004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT SINGH AULAK / 01/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SHARMA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWANT DHOOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASWANT DHOOPER | |
AA01 | PREVEXT FROM 09/11/2010 TO 31/12/2010 | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/09 | |
AR01 | 18/07/10 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2009 TO 09/11/2009 | |
AP01 | DIRECTOR APPOINTED MR RAJESH SHARMA | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED MR. JASWANT DHOOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOGA ATWAL | |
288b | APPOINTMENT TERMINATED SECRETARY JOGA ATWAL | |
288a | DIRECTOR APPOINTED MR. GURJIT SINGH AULAK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-01-29 |
Appointmen | 2018-01-29 |
Notices to | 2018-01-29 |
Proposal to Strike Off | 2013-11-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEED OF ASSIGNMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SILVER RING SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SILVER RING SERVICES LIMITED | Event Date | 2018-01-29 |
Initiating party | Event Type | Appointmen | |
Defending party | SILVER RING SERVICES LIMITED | Event Date | 2018-01-29 |
Name of Company: SILVER RING SERVICES LIMITED Company Number: 06316231 Nature of Business: Hotels and similar accommodation Registered office: C/O FTI Consulting LLP, 200 Aldersgate, Aldersgate Street… | |||
Initiating party | Event Type | Notices to | |
Defending party | SILVER RING SERVICES LIMITED | Event Date | 2018-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILVER RING SERVICES LIMITED | Event Date | 2013-11-12 |
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. |