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Silvergnome Properties Limited

Silvergnome Properties Limited is a dissolved company incorporated on 8 January 1997 with the registered office located in London, City of London. Silvergnome Properties Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03299751
Private limited company
Age
28 years
Incorporated 8 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
02476018314
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Film Producer • British • Lives in England • Born in Aug 1961
Director • PSC • Film Producer • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvergnome Limited
Mr Jonah Michael Haviland Wells and are mutual people.
Active
Silvergnome Films Limited
Mr Jonah Michael Haviland Wells and are mutual people.
Active
Dilly Ltd
Mr Jonah Michael Haviland Wells and Mrs Helen Marion ANN Langridge are mutual people.
Dissolved
Salon Missile Ltd
Mr Jonah Michael Haviland Wells is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£399.73K
Decreased by £27.6K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.34M
Decreased by £27.6K (-0%)
Total Liabilities
-£1.53M
Decreased by £20.8K (-1%)
Net Assets
£6.81M
Decreased by £6.8K (-0%)
Debt Ratio (%)
18%
Decreased by 0.19% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 13 Jun 2023
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Declaration of Solvency
4 Years Ago on 13 Mar 2021
Charge Satisfied
4 Years Ago on 22 Feb 2021
Full Accounts Submitted
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Mrs Helen Marion Ann Langridge (PSC) Details Changed
8 Years Ago on 1 Jan 2017
Mr Jonah Michael Haviland Wells (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2023
Liquidators' statement of receipts and payments to 23 February 2022
Submitted on 26 Apr 2022
Registered office address changed from 35 Adam & Eve Mews London W8 6UG to 25 Farringdon Street London EC4A 4AB on 15 March 2021
Submitted on 15 Mar 2021
Declaration of solvency
Submitted on 13 Mar 2021
Resolutions
Submitted on 13 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Satisfaction of charge 032997510004 in full
Submitted on 22 Feb 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 19 Feb 2021
Confirmation statement made on 8 January 2021 with no updates
Submitted on 12 Jan 2021
Repayment History
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