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Silva And Cosens (London) Limited

Silva And Cosens (London) Limited is a dormant company incorporated on 20 December 1923 with the registered office located in London, Greater London. Silva And Cosens (London) Limited was registered 101 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00194586
Private limited company
Age
101 years
Incorporated 20 December 1923
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 4 January 2026
Due by 4 October 2026 (1 year remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Port Shipper • British • Lives in Portugal • Born in Dec 1953
Director • Port Shipper • British • Lives in Portugal • Born in Feb 1960
Director • Port Shipper • British • Lives in Portugal • Born in Feb 1964
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silva And Cosens Limited
Paul Nunnerley Hall, John Andrew Douglas Symington, and 2 more are mutual people.
Active
Grahams (Oporto) Limited
Paul Nunnerley Hall, John Andrew Douglas Symington, and 2 more are mutual people.
Active
John E.Fells & Sons Limited
John Andrew Douglas Symington is a mutual person.
Active
Heah & Co Limited
Paul Nunnerley Hall is a mutual person.
Active
Atlantis Wine Holdings Limited
Paul Nunnerley Hall is a mutual person.
Active
Authentic Properties Limited
Paul Nunnerley Hall is a mutual person.
Active
Vintage & Fine Wine International Limited
Paul Nunnerley Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Feb 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 3 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Mar 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 2 Mar 2021
Repayment History
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