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Company Information for

SILVER LEVENE AUDIT LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07245701
Private Limited Company
Liquidation

Company Overview

About Silver Levene Audit Ltd
SILVER LEVENE AUDIT LTD was founded on 2010-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Silver Levene Audit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SILVER LEVENE AUDIT LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1T
 
Filing Information
Company Number 07245701
Company ID Number 07245701
Date formed 2010-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 30/04/2015
Latest return 06/05/2015
Return next due 03/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:59:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER LEVENE AUDIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of SILVER LEVENE AUDIT LTD

Current Directors
Officer Role Date Appointed
DAVID EZEKIEL
Director 2010-05-06
MARC FRANKS
Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL JAMIESON BEALE
Director 2014-04-01 2014-11-26
MASON BLOOM
Director 2010-05-06 2014-11-26
DMBOYD TAX SERVICES LIMITED
Director 2013-04-01 2014-11-26
NICHOLAS PAUL GARFEN
Director 2013-06-01 2014-11-26
YONG CHONG GOH
Director 2010-05-06 2014-11-26
MARK ADRIAN GOLD
Director 2010-05-06 2014-11-26
PETER RAPHAEL ADRIAN GROSSMARK
Director 2010-05-06 2014-11-26
HOWARD LEVENE
Director 2010-05-06 2014-11-26
HOMIAR ERACH MEHTA
Director 2010-05-06 2014-11-26
MODIPLUS LTD
Director 2010-05-06 2014-11-26
JOE OSUNSANMI
Director 2010-05-06 2014-11-26
RAJNIKANT PURSHOTTAM PATEL
Director 2010-05-06 2014-11-26
ROBERT BARRY PEREZ
Director 2010-05-06 2014-11-26
CATHERINE CHARLOTTE ROSENTHAL
Director 2010-05-06 2014-11-26
ANTHONY JOHN SILVER
Director 2010-05-06 2014-11-26
JACK PIKUS
Director 2010-05-06 2014-05-31
NARESH KAMAL KHANNA
Director 2010-05-06 2011-09-30
MUSADIQ MOHAMED JAFFER
Director 2010-05-06 2011-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EZEKIEL SL BUSINESS SERVICES LTD Director 2014-12-15 CURRENT 2014-09-15 Active
DAVID EZEKIEL SILVER LEVENE (UK) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID EZEKIEL SILVER LEVENE GLOBAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID EZEKIEL SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2015-05-27
DAVID EZEKIEL SILVER LEVENE AND ASSOCIATES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
DAVID EZEKIEL SL HR LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active
MARC FRANKS SL BUSINESS CONSULTANCY LIMITED Director 2009-11-30 CURRENT 2009-11-30 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
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072457010001
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKS / 04/05/2016
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0106/05/15 FULL LIST
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 37 WARREN STREET LONDON W1T 6AD
2015-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-084.70DECLARATION OF SOLVENCY
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MASON BLOOM
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEALE
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DMBOYD TAX SERVICES LIMITED
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR YONG GOH
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARFEN
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GROSSMARK
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILVER
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLD
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVENE
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HOMIAR MEHTA
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MODIPLUS LTD
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOE OSUNSANMI
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEREZ
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT PATEL
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSENTHAL
2014-11-26AA01PREVSHO FROM 30/05/2015 TO 31/07/2014
2014-07-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SILVER / 01/04/2014
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JACK PIKUS
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0106/05/14 FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR ANTHONY PAUL JAMIESON BEALE
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-18AP01DIRECTOR APPOINTED MR NICHOLAS PAUL GARFEN
2013-07-18AP02CORPORATE DIRECTOR APPOINTED DMBOYD TAX SERVICES LIMITED
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072457010001
2013-05-13AR0106/05/13 FULL LIST
2013-02-27AA30/05/12 TOTAL EXEMPTION SMALL
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 26/02/2013
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASON BLOOM / 01/08/2012
2012-05-29AR0106/05/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NARESH KHANNA
2012-05-02AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-03AA01PREVSHO FROM 31/05/2011 TO 30/05/2011
2011-06-02AR0106/05/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MUSADIQ JAFFER
2010-05-13AP01DIRECTOR APPOINTED MUSADIQ JAFFER
2010-05-13AP02CORPORATE DIRECTOR APPOINTED MODIPLUS LTD
2010-05-13AP01DIRECTOR APPOINTED MR NARESH KAMAL KHANNA
2010-05-13AP01DIRECTOR APPOINTED CATHERINE CHARLOTTE ROSENTHAL
2010-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVER LEVENE AUDIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-30
Resolutions for Winding-up2015-03-30
Appointment of Liquidators2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against SILVER LEVENE AUDIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-12 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 1,097,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30

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 AUDIT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2011-06-01 £ 92,429
Current Assets 2011-06-01 £ 649,334
Debtors 2011-06-01 £ 556,905
Fixed Assets 2011-06-01 £ 1,758,200
Shareholder Funds 2011-06-01 £ 1,310,431
Tangible Fixed Assets 2011-06-01 £ 22,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER LEVENE AUDIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER LEVENE AUDIT LTD
Trademarks
We have not found any records of SILVER LEVENE AUDIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER LEVENE AUDIT LTD. 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 (82990 - Other business support service activities n.e.c.) as SILVER LEVENE AUDIT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where SILVER LEVENE AUDIT LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySILVER LEVENE AUDIT LIMITEDEvent Date2015-03-25
In accordance with Rule 4.106, I Anthony Harry Hyams, give notice that on 19 March 2015, I was appointed Liquidator of Silver Levene Audit Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 19 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP No. 9413), Liquidator of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH telephone 0207 495 2348 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILVER LEVENE AUDIT LIMITEDEvent Date2015-03-19
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION Passed: 19 March 2015 At a General Meeting of the company duly convened and held at 37 Warren Street, London W1T 6AD on 19 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348. Marc Franks , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySILVER LEVENE AUDIT LTDEvent Date2015-03-19
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER LEVENE AUDIT LTD 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 SILVER LEVENE AUDIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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