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Silver Estates Ltd

Silver Estates Ltd is an active company incorporated on 16 June 2022 with the registered office located in London, City of London. Silver Estates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14178342
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 167 days
For period 16 Jun30 Jun 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 549-551 Cable Street London E1W 3EN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1990 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Subhan Corporation Ltd
Jashed Subhan is a mutual person.
Active
FJW Investments Ltd
Jashed Subhan is a mutual person.
Active
JP Investment Capital Ltd
Jashed Subhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£200
Total Liabilities
-£300
Net Assets
-£100
Debt Ratio (%)
150%
Latest Activity
Mr Jashed Subhan (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Mr Jashed Subhan Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Mar 2024
Khaled Abed Al Razek Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Khaled Abed Al Razek (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Dec 2023
Khaled Abed Al Razek Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Change of details for Mr Jashed Subhan as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Director's details changed for Mr Jashed Subhan on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 16 Mar 2024
Termination of appointment of Khaled Abed Al Razek as a director on 1 March 2024
Submitted on 2 Mar 2024
Registered office address changed from 549-551 Cable Street London E1W 3EN England to International House 36-38 Cornhill London EC3V 3NG on 1 March 2024
Submitted on 1 Mar 2024
Cessation of Khaled Abed Al Razek as a person with significant control on 20 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 25 December 2023 with updates
Submitted on 25 Dec 2023
Notification of Khaled Abed Al Razek as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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