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Silverfleet Second Nominees Limited

Silverfleet Second Nominees Limited is a dissolved company incorporated on 8 August 2003 with the registered office located in London, Greater London. Silverfleet Second Nominees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04861534
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Other • Finance Director • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Nov 1967
Silverfleet Capital Limited
PSC
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Mutual Companies
Silverfleet Capital Limited
Mr Darren James Jordan, Darren James Jordan, and 1 more are mutual people.
Active
Silverfleet First FP Limited
Mr Darren James Jordan, Darren James Jordan, and 1 more are mutual people.
Active
Silverfleet GP Limited
Mr Darren James Jordan, Darren James Jordan, and 1 more are mutual people.
Active
Fleet Energy Limited
Mr Darren James Jordan, Darren James Jordan, and 1 more are mutual people.
Active
Silverfleet Second FP Limited
Mr Darren James Jordan, Darren James Jordan, and 1 more are mutual people.
Active
Silverfleet Capital Partners LLP
Darren James Jordan and Mr Gareth Ridgwell Whiley are mutual people.
Active
One NFL LLP
Darren James Jordan and Mr Gareth Ridgwell Whiley are mutual people.
Active
Coyote Holdings Limited
Mr Gareth Ridgwell Whiley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mr Gareth Ridgwell Whiley Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 13 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 10 August 2022 with updates
Submitted on 10 Aug 2022
Secretary's details changed for Mr Darren James Jordan on 1 August 2022
Submitted on 5 Aug 2022
Repayment History
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