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Silentnightnannies Limited

Silentnightnannies Limited is a dissolved company incorporated on 6 December 2005 with the registered office located in London, Greater London. Silentnightnannies Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05645412
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Portland House
Bressenden Place
London
SW1E 5RS
England
Same address for the past 7 years
Telephone
02081334411
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1979
Director • Childcare Professional • British • Lives in UK • Born in Mar 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirriemuir Limited
David Alan Smith is a mutual person.
Active
Mannta Training Ltd
Daisy Emilia Wright is a mutual person.
Dissolved
Silentnight Private Staff Limited
Daisy Emilia Wright is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
5 Dec 2017
For period 5 Dec5 Dec 2017
Traded for 12 months
Cash in Bank
£27.63K
Increased by £6.74K (+32%)
Turnover
£113.49K
Increased by £18.87K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£84.13K
Increased by £11.14K (+15%)
Total Liabilities
-£375
Same as previous period
Net Assets
£83.75K
Increased by £11.14K (+15%)
Debt Ratio (%)
0%
Decreased by 0.07% (-13%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 15 Oct 2019
Application To Strike Off
6 Years Ago on 7 Oct 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
Benjamin Roy Pettitt (PSC) Appointed
7 Years Ago on 1 Aug 2018
Daisy Emilia Wright Details Changed
7 Years Ago on 1 Jun 2018
Daisy Wright (PSC) Resigned
7 Years Ago on 21 May 2018
Mr Benjamin Pettit Details Changed
7 Years Ago on 17 May 2018
Registered Address Changed
7 Years Ago on 17 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 7 Oct 2019
Confirmation statement made on 6 December 2018 with updates
Submitted on 30 Jan 2019
Notification of Benjamin Roy Pettitt as a person with significant control on 1 August 2018
Submitted on 22 Sep 2018
Total exemption full accounts made up to 5 December 2017
Submitted on 6 Sep 2018
Director's details changed for Daisy Emilia Wright on 1 June 2018
Submitted on 1 Jun 2018
Statement of capital following an allotment of shares on 27 May 2018
Submitted on 27 May 2018
Cessation of Daisy Wright as a person with significant control on 21 May 2018
Submitted on 21 May 2018
Director's details changed for Mr Benjamin Pettit on 17 May 2018
Submitted on 18 May 2018
Repayment History
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