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Silvermint Properties Limited

Silvermint Properties Limited is a dissolved company incorporated on 23 March 1966 with the registered office located in . Silvermint Properties Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (9 years ago)
Was 49 years old at the time of dissolution
Via compulsory strike-off
Company No
00874778
Private limited company
Age
59 years
Incorporated 23 March 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
UHY HACKER YOUNG LLP
Quadrant House 4 Thomas More Square
London
EW 1YW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Co Director • British • Lives in UK • Born in Jul 1950
Director • Barrister • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Mar 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmberry Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 2 more are mutual people.
Active
Weldonbrook Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 2 more are mutual people.
Active
National Loose Leaf Company Limited
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
Carlton Real Estates Developments Limited
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
Pearl & Coutts Limited
Mr Michael Robert Goldberger and Mr David Alan Pearlman are mutual people.
Active
The David Pearlman Charitable Foundation
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
First London Investments Limited
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
First London Holdings Limited
Mr David Alan Pearlman and Mr Michael Robert Goldberger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£884
Increased by £494 (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £8.9K (-1%)
Total Liabilities
-£1.1K
Decreased by £8.06K (-88%)
Net Assets
£1.59M
Decreased by £843 (-0%)
Debt Ratio (%)
0%
Decreased by 0.5% (-88%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Nov 2014
Declaration of Solvency
10 Years Ago on 14 Nov 2014
Registered Address Changed
10 Years Ago on 14 Nov 2014
Murray Hilary Rosen Details Changed
10 Years Ago on 3 Nov 2014
Murray Hilary Rosen Details Changed
10 Years Ago on 3 Nov 2014
Murray Hilary Rosen Details Changed
10 Years Ago on 3 Nov 2014
Murray Hilary Rosen Details Changed
10 Years Ago on 2 Nov 2014
Fiona Natalie Siegal Details Changed
10 Years Ago on 2 Nov 2014
Confirmation Submitted
10 Years Ago on 17 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2015
Liquidators' statement of receipts and payments to 21 May 2015
Submitted on 6 Jul 2015
Registered office address changed from Third Floor 9 White Lion Street London N1 9PD to Quadrant House 4 Thomas More Square London Ew 1Yw on 14 November 2014
Submitted on 14 Nov 2014
Resolutions
Submitted on 14 Nov 2014
Declaration of solvency
Submitted on 14 Nov 2014
Appointment of a voluntary liquidator
Submitted on 14 Nov 2014
Director's details changed for Murray Hilary Rosen on 3 November 2014
Submitted on 4 Nov 2014
Director's details changed for Murray Hilary Rosen on 3 November 2014
Submitted on 4 Nov 2014
Director's details changed for Murray Hilary Rosen on 3 November 2014
Submitted on 4 Nov 2014
Repayment History
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